DOJ-OGR-00031321.jpg

892 KB

Extraction Summary

8
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Incident report (limited brands / victoria's secret)
File Size: 892 KB
Summary

A Limited Brands/Victoria's Secret incident report faxed by Dell Riley Kiraly regarding the termination of a Sales Leader (identified as 'Hall') for merchandise theft in November 2005. The narrative details a complex incident where Hall allegedly stole a pair of Doc Marten shoes lost by a customer in the mall, returned them to Journey's for credit/exchange, and was subsequently confronted by the Journey's manager and the original owner of the shoes. Hall admitted to theft totaling $209.00 and resigned.

People (8)

Name Role Context
Dell Riley Kiraly Sender
Listed in the fax header; known Epstein scheduler/assistant.
Hall Accused Employee (CSL - Customer Sales Lead?)
Sales leader terminated for merchandise theft; admitted to theft totaling $209.00; resigned immediately.
DColon Investigator / RLPM
Assigned to the case; interviewed the accused.
Ronnie Lomax District Manager (DM)
Reviewed information regarding the theft.
Veronica Montanez Store Manager (SM)
Reviewed information regarding the theft.
Stacey Taylor Co Manager
Initiated investigation by calling on 10/24/05; witnessed the confrontation with the victim.
Mary Williams Regional Manager (RM)
Listed under Current Management.
Alex Employee Name/Alias
The victim requested to speak to 'Alex', and 'Hall' went to the front. This implies 'Alex' is likely the first name o...

Organizations (4)

Timeline (2 events)

10/21/2005
Hall brought shoes to work, claimed to return them at Journey's. Later confronted by Journey's manager and a woman claiming the shoes were hers.
Victoria's Secret Store / Mall
Hall Stacey Taylor Journey's Manager Unidentified Woman
11/04/2005
Interview and termination/resignation of Hall.
Victoria's Secret Store

Locations (3)

Relationships (2)

Hall Subordinate/Manager Stacey Taylor
Stacey Taylor is Co Manager, Hall is Sales Leader (CSL).
Dell Riley Kiraly Document Handler/Sender Limited Brands
Fax header indicates document was sent from Dell Riley Kiraly.

Key Quotes (4)

"Sales leader terminated for merchandise theft"
Source
DOJ-OGR-00031321.jpg
Quote #1
"admitted to merchandise theft totaling $209.00"
Source
DOJ-OGR-00031321.jpg
Quote #2
"stealing was bad"
Source
DOJ-OGR-00031321.jpg
Quote #3
"Doc Marten shoes for men size 11 1/2"
Source
DOJ-OGR-00031321.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,553 characters)

7/17/2006 3 1 FROM: Dell Riley Kiraly TO: 1954763485 PAGE: 007 OF 007
Feb-16-2006 02:59pm From- 212-371-8042 T-900 P 006/006 F-063
Case Limitedbrands
Victoria's Secret Stores
Incident Report VSS2005015582
Subject Line: Sales leader terminated for merchandise theft
Status: Closed
Reported: 11/04/05
Occurred From: 11/4/2005 to 11/4/2005
Type: 09J Theft by Assoc/Merch
Assigned To: DColon
Location: 221 [REDACTED BLOCK]
Current Management:
D/M Ronnie Lomax
R/M Mary Williams
District: 289 289 NW Florida
Region: 270 270 VSS
Cap Risk: Z4
[Table of stats]
3/26/2005 Retail % 5.00% Retail Amt $39.6K
4/14/2005 4.80% $82.5K
5/5/2004 4.50% $48.9K
3/17/2004 3.20% $45.7K
9/16/2005 5.00% $49.1K
3/25/2003 2.00% $29.4K
Summary:
On 11/4/05 RLPM Colon interviewed [REDACTED] who admitted to merchandise theft totaling $209.00. Information was reviewed with Ronnie Lomax, DM and Veronica Montanez, SM and Hall resigned immediately at the conclusion of the interview.
Case Narrative:
This investigation was initiated on 10/24/05 upon receipt of a call from Stacey Taylor, Co Manager who stated that an incident occurred on Friday October 21st 2005.
involving [REDACTED] II, CSL. Hall came to work at 1:30pm on 10/21/05, dressed in her work attire carrying her purse and a Journey's plastic bag, containing what looked like a box of shoes. Hall then stated that she was going in the mall to return a pair of shoes and she would return for her scheduled shift at 2pm.
At approximately 2:45 pm, Hall was at the store, speaking on the phone and she was wearing a new pair of shoes. She sounded frustrated so when she finished with her call, she continued to explain that she had called Journey's customer service line because during her visit to the shoe store two men working there had "harassed" her and had made indirect comments stating that "stealing was bad" and that their service towards her was very poor.
According to her, after finishing the return, one of the men followed her after leaving the store as she made her way back to work. At approximately 3:10pm, a man came to the front of the store and called out [REDACTED]'s name. The man never came in the store, but stood directly in front without ever crossing the carpeted area. They talked for a few minutes and he showed her a piece of paper that looked like a receipt. A few moments later she walked back startled, saying that the man who had came in the store was the manager at Journey's, and that he had accused her of stealing the shoes she had returned, claiming that the shoes belonged to someone else. Soon after she came back on the sales floor and a woman in her mid to late 20's came in and requested to speak to Alex. Hall went in the front of the store and spoke to the woman, who then became rather upset. [REDACTED] stated that the woman who claims she stole her shoes was at the store and the lady was screaming at [REDACTED]. The woman began to explain to Stacey Taylor that a week ago she lost a pair of shoes in the mall (Doc Marten shoes for men size 11 1/2) and that she had called the stores she visited that day, including VSS, and was told that no one had found them. She accused [REDACTED] of stealing the shoes and returning them for something suitable for herself, with the original receipt.
This report is the property of Limited Brands and is subject to attorney/client protection;
it may not be duplicated or reproduced without the express written consent of Limited Brands.
Page 1 of 3
07/26/17 Page 13 of 102 Public Records Request No.: 17-295
DOJ-OGR-00031321

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