Moulton Report Timeline

Year

Month

Day

Phase One: A.F. Complaint (November 2008) through

2008

11

18

2008

11

19

2008

11

20

2008

11

20

2008

11

20

2008

11

20

2008

11

21

2008

12

12

2009

2009

2009

12 & 13

2009

15

2009

16

2009

21

2009

Late

2009

Early

2009

27

2009

Phase Two: Receipt of Case by OAG (March 2009) th

2009
2009

3
3

4
12

2009

17

2009

18

2009

19

2009

2009

10

2009
2009
2009
2009

5
5
5
5

1
5

2009

2009

2009

16

2009

17

2009
2009
2009

6
6
7

17
22 & 25
10

2009

14

2009

15

2009

27

2009

17

2009

2009

15

2009

24

2009

25

2009
2009

10
11

29
16

2009

11

18

2009

12

11

2009

12

16

2010
2010

1
1

7
11

2010

26

Phase Three: Draft Presentment (March 2010) throu

2010

Early

2010

10 & 11

2010

15

2010

17

2010

17

2010

Early

2010

12

2010

12

2010

18

2010

10

2010
2010

9
9

15 & 17
19

2010

20

2010
2010

10
10

19
21

2010

10

26

Phase Four: McQueary Tip (November 2010) through

2010

11

2010

11

2010

11

2010

11

10

2010

11

22

2010

11

23

2010

12

2010
2010
2010
2010

12
12
12
12

7
14
16
21

2010

12

29

2011

2011

2011

2011
2011

1
1

11
12

2011

12

2011

12

2011
2011
2011
2011

1
1
1
1

18
24
25
26

2011

27

2011

27

2011

28

2011

28

2011

2011

2011
2011
2011

2
2
2

8
8
10

2011

15 & 17

2011

17

2011

17

2011
2011
2011
2011
2011
2011

2
2
2
3
3
3

18
23
24
2
7
9

2011

10

2011
2011
2011

3
3
3

11
16
21

2011

21

2011
2011

3
3

22
23

2011

24

2011

24

2011

24

2011

24 & 28

2011

29

2011

31

2011

31

2011

2011

2011

2011

2011

11

2011

13

2011

14

2011

14

2011

18

2011

19

2011

21

2011
2011

5
5

2
5

2011

2011

5&7

2011
2011

5
5

6
7

2011

2011
2011

5
5

10
11

2011

11

2011

11

2011

12

2011

12

2011

12

2011

13

2011

14

2011
2011
2011
2011
2011

5
5
5
5
5

15
18
18
19
19

2011

19

2011
2011

5
5

20
21

2011

23

2011
2011
2011
2011
2011
2011
2011

5
5
5
5
5
5
5

25
25
25
27
27
31
31

2011

31

2011
2011
2011
2011

6
6
6
6

1&2
2
3
3

2011

2011

2011

2011

2011

2011
2011
2011

6
6
6

9
9
10

2011

14

2011

16

2011

16

2011

17

2011

17

2011

20

2011

21

2011

27

2011

28

2011

28

2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011

6
7
7
7
7
7
7
7
7
7
7

29
1
7
7
7
7
7
12
12
12
12

2011

13

2011

13

2011
2011
2011
2011
2011

7
7
7
7
7

13 & 14
14
14
14
14

2011

14

2011

15

2011
2011

7
7

15
17

2011

19

2011

19

2011

19

2011
2011

7
7

19
19

2011

19

2011

20

2011

20

2011

20

2011
2011

7
7

21
21

2011

22

2011

25

2011

26

2011

26

2011

26

2011

27

2011

28

2011

29

2011

2011
2011
2011

8
8
8

2
2
4

2011

2011

2011

10

2011

12

2011
2011

8
8

15
17

2011

18

2011

18

2011

18

2011
2011
2011
2011
2011
2011
2011
2011
2011
2011

8
8
8
8
8
8
8
8
8
9

19
19
19
19
24
24
29
30
31
6

2011

2011
2011
2011
2011
2011

9
9
9
9
9

9
15
20
21
21

2011

22

2011
2011
2011
2011
2011
2011
2011
2011

9
9
9
9
9
9
9
9

22
23
26
26 & 29
27
27
27
28

2011

10

2011

10

2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011

10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
11

6
6
6
7
11
12
12 & 13
13
13
13
13
14
17
19
20
24
28
1

2011

11

2011

11

2011
2011
2011

11
11
11

4
4
5

Selected Post-Charging Events November December 2011

2011

11

2011

11

2011

11

2011
2011

11
11

9
9

2011

11

2011

11

16

2011

11

28

2011

12

2011

12

2011
2011

12
12

7
8

Date

plaint (November 2008) through Referral to OAG (March 2009)

18 November 2008
19 November 2008
20 November 2008
20 November 2008
20 November 2008
20 November 2008
21 November 2008
12 December 2008
2 January 2009
7 January 2009
12 & 13 January 2009
15 January 2009
16 January 2009
21 January 2009
Late January 2009
Early February 2009
27 February 2009
3 March 2009

f Case by OAG (March 2009) through Draft Presentment (March 201

4 March 2009
12 March 2009
17 March 2009

18 March 2009
19 March 2009
3 April 2009
10 April 2009
1 May 2009
5 May 2009
May 2009
May 2009
2 June 2009
8 June 2009
16 June 2009
17 June 2009
17 June 2009
22 & 25 June 2009
10 July 2009
14 July 2009
15 July 2009
27 July 2009
17 August 2009
3 September 2009
15 September 2009
24 September 2009
25 September 2009
29 October 2009
16 November 2009
18 November 2009
11 December 2009

16 December 2009
7 January 2010
11 January 2010
26 January 2010

resentment (March 2010) through McQueary Tip (November 2010)

Early March 2010
10 & 11 March 2010
15 March 2010
17 March 2010
17 May 2010
Early August 2010
12 August 2010
12 August 2010
18 August 2010
10 September 2010
15 & 17 September 2010
19 September 2010
20 September 2010
19 October 2010
21 October 2010
26 October 2010

ry Tip (November 2010) through the Filing of Charges (November 20

2 November 2010
3 November 2010
4 November 2010
10 November 2010
22 November 2010

23 November 2010
5 December 2010
7
14
16
21

December
December
December
December

2010
2010
2010
2010

29 December 2010
3 January 2011
3 January 2011
6 January 2011
11 January 2011
12 January 2011
12 January 2011
12 January 2011
18
24
25
26

January
January
January
January

2011
2011
2011
2011

27 January 2011
27 January 2011
28 January 2011
28 January 2011
2 February 2011
3 February 2011
8 February 2011
8 February 2011
10 February 2011
15 & 17 February 2011
17 February 2011
17 February 2011

18 February 2011
23 February 2011
24 February 2011
2 March 2011
7 March 2011
9 March 2011

10 March 2011

11 March 2011
16 March 2011
21 March 2011
21 March 2011
22 March 2011
23 March 2011
24 March 2011
24 March 2011
24 March 2011
24 & 28 March 2011
29 March 2011
31 March 2011
31 March 2011
1 April 2011
4 April 2011
5 April 2011
7 April 2011

11 April 2011

13 April 2011
14 April 2011

14 April 2011
18 April 2011
19 April 2011
21 April 2011
2 May 2011
5 May 2011
5 May 2011
5 & 7 May 2011
6 May 2011
7 May 2011
9 May 2011
10 May 2011
11 May 2011
11 May 2011
11 May 2011
12 May 2011
12 May 2011
12 May 2011
13 May 2011
14 May 2011
15
18
18
19
19

May
May
May
May
May

2011
2011
2011
2011
2011

19 May 2011

20 May 2011
21 May 2011
23 May 2011
25
25
25
27
27
31
31

May
May
May
May
May
May
May

2011
2011
2011
2011
2011
2011
2011

31 May 2011
1&2
2
3
3

June
June
June
June

2011
2011
2011
2011

3 June 2011
3 June 2011
6 June 2011
6 June 2011
7 June 2011
9 June 2011
9 June 2011
10 June 2011
14 June 2011
16 June 2011
16 June 2011
17 June 2011
17 June 2011
20 June 2011
21 June 2011
27 June 2011
28 June 2011

28 June 2011
29 June
1 July
7 July
7 July
7 July
7 July
7 July
12 July
12 July
12 July
12 July

2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011

13 July 2011
13 July 2011
13 & 14
14
14
14
14

July
July
July
July
July

2011
2011
2011
2011
2011

14 July 2011
15 July 2011
15 July 2011
17 July 2011
19 July 2011
19 July 2011
19 July 2011
19 July 2011
19 July 2011
19 July 2011
20 July 2011
20 July 2011
20 July 2011
21 July 2011
21 July 2011

22 July 2011
25 July 2011
26 July 2011
26 July 2011
26 July 2011
27 July 2011
28 July 2011
29 July 2011
1 August 2011
2 August 2011
2 August 2011
4 August 2011
5 August 2011
9 August 2011
10 August 2011
12 August 2011
15 August 2011
17 August 2011
18 August 2011
18 August 2011
18 August 2011
19 August
19 August
19 August
19 August
24 August
24 August
29 August
30 August
31 August
6 September

2011
2011
2011
2011
2011
2011
2011
2011
2011
2011

7 September 2011

9
15
20
21
21

September
September
September
September
September

2011
2011
2011
2011
2011

22 September 2011
22
23
26
26 & 29
27
27
27
28

September
September
September
September
September
September
September
September

2011
2011
2011
2011
2011
2011
2011
2011

3 October 2011
4 October 2011
6 October
6 October
6 October
7 October
11 October
12 October
12 & 13 October
13 October
13 October
13 October
13 October
14 October
17 October
19 October
20 October
24 October
28 October
1 November

2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011

2 November 2011
3 November 2011
4 November 2011
4 November 2011
5 November 2011

Events November December 2011

7 November 2011
7 November 2011
9 November 2011
9 November 2011
9 November 2011
9 November 2011
16 November 2011
28 November 2011
5 December 2011
7 December 2011
7 December 2011
8 December 2011

Description

08) through Referral to OAG (March 2009)

[V1]'s mother calls CMHS principal and guidance counselor to express concern about her son
they speak to her son.
[V1] meets with principal and guidance counselor and describes inappropriate but not explicit
[V1]'s mother joins the meeting.
Clinton County CYS employee Erin Rutt contacts CYS Director Gerald Rosamilia and reports ina
Sandusky that [V1]'s mother had reported to her.
CMHS Principal Probst orally reports [V1]'s description of Sandusky's conduct to CYS.

CYS caseworker Jessica Dershem, accompanied by a second caseworker, interviews [V1] at C

that Sandusky's access to [V1] has been cut off, CYS determines that it is safe to allow [V1] to

Dershem reports suspected child abuse to ChildLine.

Dershem notifies Pennsylvania State Police at the Lamar Barracks of [V1]'s allegations (via Fo
Tpr. Joseph Cavanaugh is assigned to the investigation.
Tpr. Cavanaugh, along with a trooper from the Montoursville Barracks and CYS caseworker De
offices. [V1] describes Sandusky's conduct in more detail.
Dershem sends rights letter to Sandusky, notifying him of the report of suspected child abu
phone, inviting him in for an interview.
Tpr. Cavanaugh interviews CMHS assistant principal Steven Turchetta.
Tpr. Cavanaugh interviews four CMHS students (two current and two former) identified by Turc
significant contact with Sandusky.
Dershem and Clinton County CYS attorney Michael Angelelli interview Sandusky, who is accom
Dershem, Rosamilia, and Angelelli of CYS discuss the matter and conclude that it should be i
report with ChildLine to that effect.
Tpr. Cavanaugh interviews volunteer wrestling coach who corroborates [V1]'s description of a
weight room.
Tpr. Cavanaugh completes his report and meets with Clinton County District Attorney Michael
investigation. Salisbury decides to transfer the case to Centre County because the bulk of the
there, and therefore contacts Centre County District Attorney Michael Madeira.
Salisbury delivers Cavanaugh's report to Madeira, effectively transferring the case to the Cen
Office.
DPW denies Sandusky's request to expunge [V1]'s report of child abuse.

Madeira sends a letter to OAG describing a conflict of interest and asking OAG to assume juris

ch 2009) through Draft Presentment (March 2010)

OAG EDAG Sheetz receives the conflict letter from the Centre County District Attorney.
[V1] is re-interviewed by Tpr. Timothy Lear, PSP's new lead investigator.
OAG CDAG Frank Fina assigns the matter to SDAG Jonelle Eshbach. Eshbach receives an eigh
Centre County District Attorney.

EDAG Sheetz formally notifies the Centre County District Attorney that OAG will assume jurisd
[V1] is re-interviewed by Tpr. Lear, in the presence of psychologist, and now states that Sandu
and that he performed oral sex on Sandusky.
[V1] and [V1]'s mother meet with Eshbach, Tpr. Lear, and [V1]'s psychologist.
DPW acknowledges Sandusky's request for a hearing concerning the indicated report. The he
for September 30, 2009.
OAG submits the Sandusky investigation to the Thirtieth Statewide Investigating Grand Jury.
The supervising grand jury judge accepts OAG's submission.
Tpr. Scott Rossman replaces Tpr. Lear as the lead investigator for PSP.
OAG agent Anthony Sassano is assigned to the investigation.
Eshbach, Tpr. Rossman, Agent Sassano and OAG Regional Director Randy Feathers meet to di
use of the grand jury.
Tpr. Rossman interviews [V1], who again describes oral sex with Sandusky.
First 2009 grand jury session. Eshbach introduces the investigation to the Grand Jury. Tp
the investigation to date and explains the plan to use the Grand Jury to identify more victims.
interactions with Sandusky, including oral sex.
Agent Sassano interviews F.P., who had been interviewed in January by Tpr. Cavanaugh. F.P. d
describes Sandusky as occasionally putting his hand on F.P.'s knee while driving.
Grand jury subpoena is issued for Sandusky-credit-report records.
[V1] agrees to make recorded phone call to Sandusky. After several attempts, [V1] speaks to
OAG reviews Sandusky income reports from the Pennsylvania Department of Labor and Indus
Tpr. Rossman interviews F.A., who describes seeing Sandusky put his hand on [V1]'s leg and t
occasions while driving.
Second 2009 grand jury session. CMHS football coach and assistant principal Steven Turc
Sandusky's interaction with students at CMHS. Joseph Miller, volunteer wrestling coach, testifi
[V1] and Sandusky in the school weight room.
Grand jury subpoenas for records are issued to telephone service providers for records of call
Sandusky, [V1], and [V1]'s mother.
Third 2009 grand jury session. F.A., a Second Mile participant acquainted with Sandusky a
Sandusky placing his hand on F.A.'s knee and tickling him while driving and about witnessing
[V1] Agent Sassano testifies about [V1]'s recorded call to Sandusky.
Agent Sassano suggests in an email to Eshbach and Tpr. Rossman several investigative steps
warrant for Sandusky's home computer and serving a grand jury subpoena on Centre County
Clinton County CYS sends an amended report to DPW providing additional details about [V1]'s
abuse.
Supervising grand jury judge enters an order staying Sandusky's DPW hearing.
Sandusky withdraws his appeal of DPW's denial of his motion to expunge the [V1] report of ch
scheduled for September 30 is cancelled.
Tpr. Rossman interviews M.S., who denies being a victim of inappropriate sexual contact by S
Fourth 2009 grand jury session. [V1] testifies for a second time about Sandusky's conduc
Sassano analyzes telephone records and identifies over 100 calls from Sandusky to [V1] and/o
19 months.
Tpr. Rossman interviews [V1]'s mother about an offer of football tickets from the Philadelphia

Fifth (and final) 2009 grand jury session. Agent Sassano testifies about phone records.
that the investigation has been attempting to identify additional victims, thus far without succ
presentment while the investigation is continuing to pursue leads.
Grand jury subpoena for records is issued to Penn State for Sandusky employment and
Eshbach sends memo advising her supervisors that the subpoena to Penn State was issued.
Agent Sassano interviews an Eagles employee who offered tickets to [V1]'s mother. Sassano
would have required payment by [V1] or his mother, was unrelated to the Sandusky investiga

2010) through McQueary Tip (November 2010)

Eshbach circulates a draft presentment to her supervisors for review.

Agent Sassano receives and reviews the Sandusky personnel file from Penn State and finds no
Sandusky.
First 2010 grand jury session. Agent Sassano testifies about the offer of Eagles tickets. E
expect a presentment as early as the next month.

[V1]'s psychologist sends a letter to [V1]'s mother discussing plans to deal with press issues o

Eshbach reports by email to Sheetz and Fina that Sandusky, through counsel, has declined an
Grand Jury.
Fina, Sheetz, and Ryan meet with Corbett to discuss the status of the Sandusky investigation.
recommendation that the case should not then be charged and that the search for other victi
Fina sends an email to Eshbach and Sheetz confirming the decision not to bring charges base
and directing that the search for additional victims continue.
Eshbach sends an email to [V1]'s mother explaining the decision to continue the search for o
corroborate [V1] and asking [i]f you know of anyone else, please let me know.
August 18, 2010. Eshbach sends an email to Agent Sassano and Tpr. Rossman informing them
and the instruction to find other corroboration for [V1]
Tpr. Rossman contacts [V1]'s mother and asks if she or [V1] have any additional information t
investigation.
Sandusky's retirement from The Second Mile is reported in the press.
[V1]'s mother tells Tpr. Rossman about an incident at CMHS.
Tpr. Rossman speaks with [V1]'s psychologist, who says that he will pass along any additional
helpful to the investigation.
Tpr. Rossman interviews [V1] about the incident at CMHS and follows up with school officials.
[V1] is in a serious, one-car accident.
Tpr. Rossman speaks to [V1]'s mother, who alerts Rossman to web postings about Sandusky t
child molester. Rossman passes the information to Agent Sassano.

10) through the Filing of Charges (November 2011)

Attorney General Corbett is elected governor of Pennsylvania.

Centre County District Attorney Stacy Parks Miller receives an unsigned email saying that tho
should speak to Penn State assistant football coach Michael McQueary, who may have witne
Sandusky and a child that would be pertinent to the investigation.
Parks Miller forwards the email to Tpr. Rossman.
Tpr. Rossman and Agent Sassano meet with McQueary, who states that he is willing to cooper
interview after he has a chance to speak with counsel.
Tpr. Rossman and Agent Sassano interview McQueary at the office of his attorney.

Agent Sassano reports on internet and blog postings discussing rumors that Sandusky is a ch
Grand jury subpoenas are issued to internet service providers (ISPs) for information related
Additional grand jury subpoena is issued to an ISP.
Second (and final) 2010 grand jury session. McQueary testifies.

Additional grand jury subpoena is issued to an ISP.

Agent Sassano and Tpr. Rossman interview a person who posted statements about Sandusky
Grand jury subpoena is issued to Penn State for records relating to Sandusky and inapp
males.
Tpr. Rossman and Cpl. Leiter obtain from Penn State police a copy of a report concerning a 19
Sandusky.
Tpr. Rossman and Cpl. Leiter obtain from State College police a copy of a report describing th
investigating the 1998 incident.
Cpl. Leiter interviews retired Penn State Police Investigator Ronald Schreffler, who conducted
Sandusky.
Cpl. Leiter conducts a telephone interview of [V6], the subject of the 1998 complaint against S
Cpl. Leiter interviews [V6]'s mother, who describes two additional possible victims, later ident
Agent Sassano and Tpr. Rossman interview Penn State head football coach Joe Paterno, athlet
former vice president Gary Schultz.
First 2011 grand jury session. Last session for Thirtieth Statewide Investigating Grand Jur
testify.
Tom Corbett is sworn in as Governor. William H. Ryan, Jr. becomes Acting Attorney General.
Agent Sassano and Tpr. Rossman interview Michael McQueary's father.
Cpl. Leiter speaks with [V6], who describes [V7] as another possible Sandusky victim.
Cpl. Leiter and Tpr. Rossman go to [V7]'s residence and leave a card with instructions to call.
Agent Sassano and Tpr. Rossman interview two Penn State coaches, a former Centre County a
Dr. Jonathan Dranov.
OAG submits the Sandusky investigation to the Thirty-Third Statewide Investigating Grand Jur
Thirtieth Statewide Investigating Grand Jury.
Supervising grand jury judge accepts the submission.
Grand jury subpoenas are issued to, among others, The Second Mile and Centre County
Services (Centre County CYS) for records related to Sandusky.
Cpl. Leiter speaks with [V7]'s mother and stresses the importance of speaking with [V7]
Cpl. Leiter and Tpr. Rossman interview [V7], who makes a partial disclosure of Sandusky's con
additional possible victims, some from photographs in Sandusky's book Touched. [V7] identifi
others.
Tpr. Rossman and Agent Sassano interview another person who posted statements about San
Grand jury subpoena is issued to Pennsylvania DPW, Child Line and Abuse Registry.
Cpl. Leiter speaks with [V6] and [V6]'s former psychologist about the release of the 1998 reco
February 15 and 17, 2011. Agent Sassano and Tpr. Rossman interview additional Penn State
department personnel.
Cpl. Leiter and Tpr. Rossman re-interview [V7], who states that he is not yet ready to discuss
interactions with Sandusky.

Grand jury subpoena is issued to Centre County Register of Wills and Clerk of Orphans Court f

Grand jury subpoena is issued to Centre County CYS for Sandusky adoption records.
Agent Sassano and Cpl. Leiter interview another person who posted statements about Sandus
Grand jury subpoena is issued to Centre County CYS for Sandusky foster children record
Additional grand jury subpoenas are issued to Centre County Register of Wills and Centre
Cpl. Leiter and Tpr. Rossman interview [V6]'s former psychologist about the 1998 incident.
Additional grand jury subpoena is issued to Centre County CYS.
Second 2011 grand jury session (first before Thirty-Third Statewide Investigating Grand Ju
Rossman testify about the investigation; Katherine Genovese, executive vice president of The
allegations against Sandusky and missing Second Mile records; the director of Centre County
investigation, conflicts of interest, and records retention; Ronald Schreffler, retired Penn State
about the 1998 investigation; and a former Centre County assistant district attorney testifies
charge Sandusky in 1998.
Third 2011 grand jury session. John McQueary and Jonathan Dranov testify about the McQ
Grand jury subpoena is issued to an ISP for subscriber information.
Tpr. Rossman interviews M.S.'s former wife.
Tpr. Rossman interviews the person who sent the November 3, 2010, email to Centre County
Miller about Michael McQueary.
Fina and Eshbach, along with Tpr. Rossman and Agent Sassano, interview Penn State Presiden
Tpr. Rossman and Cpl. Leiter interview a Centre County probation officer about a possible vict
Grand jury subpoena is issued to The Second Mile for, among other things, the names o
Second Mile programs and the names of employees.
Two grand jury subpoenas are issued to Penn State, one for emails and the other for file
to a particular incident.
Grand jury subpoenas are issued to Centre County CYS and DPW for lists of employees
Cpl. Leiter receives phone calls from [V6]'s mother about being contacted by Sara Ganim con
the investigation being written by Ganim.

Agent Sassano and Tpr. Rossman interview a retired Penn State police investigator who assist

The Centre Daily Times and The Patriot-News publish stories, written by Sara Ganim, describi
of Sandusky for child abuse.

Tpr. James Ellis receives a telephone call from Ronald Petrosky, a Penn State employee, who p
incident in the Penn State showers involving Sandusky and a boy, witnessed by another empl
says he called as a result of the newspaper article that appeared in the Centre Daily Times th
An attorney contacts OAG saying that he represents an adult male who had been sexually ass
was younger but had never before reported the assault.
Agent Sassano and Tpr. Rossman interview Thomas Harmon, head of Penn State police servic
and other matters.
Eshbach and OAG Agent Michael Cranga meet with the attorney who contacted OAG on April
of a client and possible victim, later revealed to be [V4]
Cpl. Leiter interviews [V4], identified by [V7] in a photograph in Touched. [V4] declines to dis
Sandusky before speaking to his lawyer.
Fourth 2011 grand jury session. [V1] testifies in the Grand Jury for the third time (for the
Third Statewide Investigating Grand Jury). Four other witnesses testify, including [V7] and Se
John Raykovitz. With his testimony, [V7] becomes the second victim later included in the cha
confirms being a victim of criminal conduct.

Fifth 2011 grand jury session. Graham Spanier testifies.

Tpr. Rossman interviews a former Centre County CYS Director and a former Centre County CY
allegations against Sandusky. Both recall the allegations and state that the matter was referr
potential conflict of interest.
Sixth 2011 grand jury session. Fina seeks and secures an order from the supervising gran
witnesses not to disclose publicly their testimony before the Grand Jury. Tpr. Rossman and fiv
chiefly about the 1998 allegations against Sandusky.
Cpl. Leiter makes contact by telephone with a former Second Mile participant and possible vic
Cpl. Leiter and Tpr. Rossman interview a former Second Mile participant who describes workin
Sandusky.
Cpl. Leiter and Tpr. Rossman interview [V4], the subject of the April 5 attorney proffer, who de
conduct by Sandusky. [V4] is the third victim later included in the charges against Sandusky
criminal conduct.
Agent Sassano interviews a former Penn State police officer.
Two grand jury subpoenas are issued to the Penn State police department.
Agent Sassano interviews a Penn State employee about Sandusky, Penn State football-related
rooms and shower areas, and access to those facilities.
Tprs. Robert Yakicic and Mark Yakicic interview a former Penn State employee about the show
Petrosky (the janitor incident).
Agent Sassano interviews a former Penn State police officer about the 1998 incident and depa
Tprs. Robert Yakicic and Mark Yakicic interview two other Penn State employees about the jan
Tprs. Robert Yakicic and Mark Yakicic interview a Second Mile board member about Sandusky'
Mile.
Agents Cranga and Shaffer interview a Second Mile volunteer about Sandusky.
Grand jury subpoena is issued to Penn State for a list of physical plant employees from 1
Cpl. Leiter and Tpr. Rossman interview the mother of a former Second Mile participant and po
identified by [V4] The mother relates that her son died two years earlier.
Tprs. Robert Yakicic and Mark Yakicic interview another Penn State employee in an effort to id
Tpr. Robert Yakicic, based on a lead provided by Agent Sassano to Cpl. Leiter, identifies James
Jim described by Petrosky as having witnessed an incident involving Sandusky and a young
State.

Tpr. Rossman and Cpl. Leiter interview Ronald Schreffler concerning reporting procedures with

OAG Agents Michael Cranga and Timothy Shaffer interview 10 current and former employees
Agent Sassano and Tpr. Rossman interview Penn State head football coach Joe Paterno about
to Sandusky's retirement.
Tprs. Robert Yakicic and Mark Yakicic interview another Penn State employee concerning the j
incident involving Sandusky.
Tpr. Robert Yakicic interviews James Calhoun.
Agents Cranga and Shaffer interview three additional current and former employees of Centre
Cpl. Leiter and Tpr. Rossman interview a friend of [V4]
Agent Sassano interviews a former DPW caseworker involved in investigating the 1998 incide
Agent Sassano interviews two Penn State employees associated with the football program ab
Seventh 2011 grand jury session. [V4] and Petrosky testify. Also testifying are two state
associated with the 1998 investigation, and three Penn State employees.

Agents Cranga and Shaffer interview 10 additional current and former employees of Centre C
Tprs. Robert Yakicic and Mark Yakicic interview a Penn State employee about the janitor incide
Cpl. Leiter interviews a former Second Mile participant, tries unsuccessfully to reach [V7] by p
for [V4], and speaks with a records custodian about missing Second Mile records.
Tprs. Robert Yakicic and Mark Yakicic interview a former Second Mile participant about Sandus
Tpr. Mark Yakicic interviews another possible former Second Mile participant by telephone.
Agents Cranga and Shaffer interview 10 additional current and former employees of Centre C
Linda Kelly is sworn in as Attorney General.
Agent Sassano interviews another former Second Mile participant.
Agent Sassano interviews another former Second Mile participant.
Tprs. Robert Yakicic and Mark Yakicic interview another former Second Mile participant.
Tpr. Rossman and Cpl. Leiter interview Centre County District Attorney Stacy Parks Miller and
about records relating to the 1998 investigation.
Agents Cranga and Shaffer interview 18 additional current and former employees of Centre C
Tprs. Robert and Mark Yakicic interview a former Second Mile participant.
Tprs. Robert and Mark Yakicic interview a former Second Mile participant.
Tpr. Rossman and Cpl. Leiter interview [V4]'s grandmother.
Cpl. Leiter and Tpr. Rossman interview [V6]. [V6] is the fourth victim who confirms conduct th
charges against Sandusky.
Agent Sassano sends an email and memorandum to OAG Regional Director Feathers arguing
Sandusky.
Grand jury subpoena is issued to Penn State for records related to two bowl trips.
Agents Cranga and Shaffer interview nine additional current and former employees of Centre
former Clinton County District Attorney.
Agent Sassano and Tpr. Rossman interview [V5], who describes sexually explicit conduct by S
shower. [V5] is the fifth victim later included in the charges against Sandusky who confirms b
conduct.
Cpl. Leiter and Tpr. Rossman interview an individual acquainted with Sandusky and M.S.
Tprs. Mark Yakicic and Robert Yakicic interview a Penn State employee about the janitor incide
[V4] turns over to Cpl. Leiter 52 items given by Sandusky to [V4]
Eighth 2011 grand jury session. Agent Shaffer reads to the Thirty-Third Grand Jury testim
Grand Jury.
Agents Cranga and Shaffer interview three additional former employees of Centre County CYS
Ninth 2011 grand jury session. OAG agents read to the Thirty-Third Grand Jury testimony
Grand Jury.
Tpr. Rossman interviews a records custodian about missing Second Mile records.
Tenth 2011 grand jury session. Seven witnesses testify, including [V6], [V5], a Penn State
incident, and a records custodian about missing Second Mile records.

Agents Cranga and Shaffer report on the interview of five additional current and former emplo

Four OAG agents and four PSP members serve and execute a search warrant at the Sandusky

Tpr. Rossman and Cpl. Leiter interview Clinton County CYS case worker Jessica Dershem, who

Tpr. Rossman and Cpl. Leiter meet with [V1], who reviews photographs seized during the sear
and describes gifts he received from Sandusky.

Tpr. Rossman and Cpl. Leiter meet with a CMHS security officer, who reviews photographs sei
Sandusky residence and identifies two former CMHS students.
Grand jury subpoena is issued to The Second Mile for photographs and press clippings.
Cpl. Leiter and Tpr. Rossman retrieve from [V1] items Sandusky had given to [V1]
Grand jury subpoenas are issued for telephone records.
Grand jury subpoena is issued to facility storing records of The Second Mile.
Grand jury subpoenas are issued for school records of identified victims and possible victims.
Tpr. Rossman receives a thumb drive containing Penn State emails.
Cpl. Leiter receives a video taken from Sandusky's computer.
Grand jury subpoena is issued to bank for credit card records related to The Second Mile
Tpr. Rossman and Cpl. Leiter interview [V1] about the video taken from Sandusky's computer.
Tpr. Rossman and Cpl. Leiter attempt to interview five possible former Second Mile participan
Agent Sassano interviews three former Second Mile participants.
Agent Sassano interviews five former Second Mile participants and one person who does not
Second Mile.
Tpr. Rossman and Cpl. Leiter interview four former Second Mile participants and one person w
participating in The Second Mile, and attempt to interview another possible Second Mile parti
Tprs. Mark Yakicic and Robert Yakicic interview 13 former Second Mile participants.
Tpr. Rossman and Cpl. Leiter interview three former Second Mile participants.
Agent Sassano interviews four former Second Mile participants.
Grand jury subpoena is issued to Penn State for a list of physical plant employees.
Grand jury subpoena is issued for charter flight records related to the 1999 Alamo Bowl.

Agent Sassano obtains six boxes of photographs, newspaper clippings, brochures, CDs, and D

Grand jury subpoenas are issued for records relating to the Alamo Bowl (at the end of the 199
Bowl (at the end of the 1998 season).
Agent Sassano interviews two former Second Mile participants.
Agent Sassano interviews one former Second Mile participant.

Agent Sassano interviews one former Second Mile participant and one person who denies hav

Tpr. Rossman and Cpl. Leiter obtain school records for [V1] and four additional possible victim
Tpr. Rossman and Cpl. Leiter interview three former Second Mile participants and one person
The Second Mile.
Tprs. Mark Yakicic and Robert Yakicic interview five former Second Mile participants.
Tprs. Mark Yakicic and Robert Yakicic interview [V3], who denies inappropriate conduct by San
Agent Sassano reviews one box of photographs obtained from The Second Mile and finds a ne
Sandusky with [V4]
Tpr. Rossman and Cpl. Leiter interview one former Second Mile participant and attempt to inte
Agent Sassano interviews five former Second Mile participants and one person who does not
Second Mile.
Tprs. Mark Yakicic and Robert Yakicic interview two former Second Mile participants and 11 pe
participating in The Second Mile.
Tpr. Rossman and Cpl. Leiter interview two former Second Mile participants and attempt to int
Eleventh 2011 grand jury session. One witness testifies concerning Penn State football tr

Tpr. Mark Yakicic interviews seven former Second Mile participants and three persons who do
Second Mile.
Agent Sassano interviews four former Second Mile participants and one person who does not
Second Mile.
Agent Sassano interviews one former Second Mile participant.
Tprs. Mark Yakicic and Robert Yakicic interview five former Second Mile participants and three
participating in The Second Mile.
Tpr. Rossman and Cpl. Leiter interview three former Second Mile participants and the mother
participant.
Agent Sassano interviews two former Second Mile participants.
Cpl. Leiter and Agent Sassano review boxes of photographs received from The Second Mile an
Sandusky with [V1], five photographs of Sandusky with [V4], and one photograph of [V6]
Cpl. Leiter and Cpl. Rossman interview a former Second Mile participant.
Agent Sassano and Tprs. Mark Yakicic and Robert Yakicic begin review of computer records se
Sandusky residence.
Agent Sassano and Cpl. Leiter interview a former CMHS student previously interviewed by Tpr
Cpl. Leiter interviews another former CMHS student previously interviewed by Tpr. Cavanaugh
Agent Sassano reports on unsuccessful efforts to contact 14 former Second Mile participants.
Eshbach, Fina, and Sassano meet with [V1], [V1]'s mother, and [V1]'s psychologist to discuss

Cpl. Rossman and Cpl. Leiter interview the sister of [V6] about Sandusky and Sandusky's inter
Cpl. Leiter reports on the identification of a possible victim through a review of records seized
Sandusky's residence.
Agents Cranga and Shaffer report on interviews of five former Second Mile participants and on
participating in The Second Mile.
Cpl. Rossman and Agent Sassano interview former Clinton County CYS employee Erin Rutt and
Cpl. Rossman and Cpl. Leiter interview a former CMHS student previously interviewed by Tpr.
Agents Cranga and Shaffer interview a former Second Mile participant who had extensive con
inappropriate conduct.
Cpl. Rossman re-interviews [V3], who describes explicitly sexual conduct by Sandusky. [V3] is
in the charges against Sandusky who confirms being a victim of criminal conduct.
Twelfth 2011 grand jury session. [V6]'s sister and [V3] testify. Cpl. Rossman explains how
Second Mile lists.
Cpl. Rossman and Cpl. Leiter interview Clinton County CYS director Gerald Rosamilia.
Cpl. Rossman and Cpl. Leiter interview [V3]'s mother.
Cpl. Rossman and Cpl. Leiter interview Clinton County CYS director Gerald Rosamilia.
Cpl. Rossman and Cpl. Leiter interview [V3]'s mother.
Cpl. Rossman and Cpl. Leiter interview the mother and father of [V5]
[V3] turns over to Cpl. Rossman items Sandusky gave to [V3]
Cpl. Leiter reports on the review of records found on computers seized from the Sandusky res
Grand jury subpoena is issued for telephone toll records.
Tprs. Robert Yakicic and Mark Yakicic report on the interviews of nine current and former Penn
William Conley starts as First Deputy Attorney General.
Eshbach and counsel for The Second Mile report to the supervising grand jury judge that the d
over records has been resolved.

[V4] turns over to Cpl. Rossman items that Sandusky gave to [V4]
Cpl. Rossman reports on unsuccessful efforts to contact a former Second Mile participant.
Cpl. Leiter and Tpr. Ellis interview a former Second Mile participant who had extensive contac
Grand jury subpoena is issued to The Second Mile.
Agent Sassano reports on the review of emails provided by The Second Mile.
Agent Sassano interviews Detective Ralph Ralston of the State College Police Department abo
1998 incident.
Agents Sassano and Shaffer re-interview a Second Mile participant who had extensive contac
Grand jury subpoena is issued for telephone toll records.
Bruce Beemer starts as Attorney General Kelly's Chief of Staff.
Agent Sassano reports on documents received in response to numerous grand jury subpoena
Grand jury subpoenas are issued for telephone toll records and subscriber information.
Grand jury subpoena is issued to Penn State.
Tpr. Ellis and Cpl. Leiter re-interview a former Second Mile participant who had extensive cont
Tpr. Ellis and Cpl. Leiter interview a Sandusky friend and former resident in the Sandusky hou
Thirteenth 2011 grand jury session. Five witnesses testify: Gerald Rosamilia and Erin Rut
Detective Ralph Ralston of the State College Police Department, and the mothers of two victim
Tpr. Ellis reports on the review of thumbnail images found on a computer seized during the se
residence.
Cpl. Leiter and Tpr. Ellis try unsuccessfully to interview three potential witnesses.
Tpr. Robert Yakicic interviews the mother of a former Second Mile participant.
Grand jury subpoena to Penn State police for reports related to Sandusky.
Tpr. Robert Yakicic interviews a former Second Mile participant.
Agent Sassano reports on documents provided, and not provided, in response to a grand jury
Cpl. Leiter and Tpr. Ellis interview a former Second Mile participant.
Agent Sassano reports on documents received in response to numerous grand jury subpoena
Tpr. Robert Yakicic interviews the father of a former Second Mile participant.
Tpr. Ellis and Cpl. Leiter interview Michael McQueary.
Tpr. Ellis and Cpl. Leiter meet with Sandusky's attorney to request an interview of Sandusky.
Grand jury subpoena is issued to Penn State for police reports related to Sandusky.
Agents Cranga and Shaffer report on the review of computer files seized during the search of
Agent Sassano reports on the response to a grand jury subpoena for records.
Tpr. Ellis and Cpl. Leiter meet with [V1]
Tpr. Ellis interviews the mother of a former Second Mile participant.
Agent Sassano and OAG Regional Director Feathers interview Penn State head football coach
Agent Sassano reports on responses to two grand jury subpoenas for records.
Fourteenth 2011 grand jury session. A Penn State maintenance worker testifies about th
Fifteenth 2011 grand jury session. Agent Shaffer testifies about a 1998 interview of Sand
State Police Investigator Schreffler and State College Police Detective Ralston.
Sixteenth 2011 grand jury session. The Grand Jury votes to approve a presentment recom
Sandusky, Curley, and Schultz.
Criminal complaints are filed and arrest warrants are issued for Sandusky, Curley, and Schultz
News media report on the filing of charges, which had been posted on a court website by mis
Sandusky surrenders to authorities, is arraigned, and is released on bail.

ember 2011

Attorney General Kelly and Police Commissioner Noonan issue statements concerning the San
a request that anyone with information about the case, including Sandusky victims, call eithe
Curley and Schultz surrender to authorities and are arraigned and released on bail.
Tpr. Michael Elder receives a telephone call from a Mifflin County School District official who id
participant, [V9], as a possible Sandusky victim, based on information provided by [V9]'s mot
Tprs. David Clemens and Elder meet with officials at [V9]'s school.
Tpr. Elder interviews [V9] Tpr. Clemens interviews [V9]'s mother.
Eshbach and Agent Sassano, along with Cpl. Leiter and Tprs. Ellis, Elder, and Clemens, intervi
sexually explicit conduct by Sandusky. [V9] is the seventh victim later included in the charge
confirms being a victim of criminal conduct.
[V10], contacts OAG through the Child Sexual Exploitation Tipline.
Agent Cranga interviews [V10], who describes sexually explicit conduct by Sandusky. [V10] b
included in the charges against Sandusky who confirms being a victim of criminal conduct.
Seventeenth 2011 grand jury session. [V9] and [V10] testify.
Eighteenth 2011 grand jury session. The Grand Jury votes to approve a new presentmen
victims.
Sandusky is arrested on new charges.
Sandusky posts bail and is released.

1st Victim
Official
Disclosure

1st Vic
contact/
disclosure/
testimony

[Vic]

x
x
x
x
x

Subpoenas
Grand Jury
Subpoena , PSU &
Sessions
TSM

x
x

x
x

x
x
x
x

x
x

x
x
x

x
x
x
x

x
x
x
x

x
x

x
x
x
x
x
x
x
x
x

x
x
x

x
x

x
x

x
x

x
x

x
x

x
x

x
x

x
x
x
x
x

x
x

x
x

x
x
x

x
x

x
x

x
x

x
x

x
x
x

x
x

x
x

x
x

x
x
x
x
x

x
x
x
x

x
x

x
x
x

x
x
x
x

x
x
x

Subpoenas,
Subpoena,
PSU, TSM,
PSU
CYS, DPW

Subpoena, Subpoena,
CYS
Second Mile CYS or DPW

x
x
x

x
x

CYS
Interviews

x
x

x
x

x
x

x
x

x
x

x
x
x

x
x
x

x
x

DPW

x
x
x