EFTA00038769.pdf

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Extraction Summary

6
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email correspondence / legal correspondence
File Size: 97.3 KB
Summary

This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.

People (6)

Name Role Context
Redacted Sender (Detective) Detective
Sender of the emails from Law Enforcement. Member of NYPD/FBI Child Exploitation Human Trafficking Task Force.
Redacted Recipient Witness
Described as an 'important witness to this investigation'. Cites family issues and lack of privacy as reasons for del...
Redacted Special Agent FBI Special Agent
Partner in the investigation, mentioned in the Dec 8, 2020 email.
[Redacted] N. FBI Affiliate
CC'd on the email chain. Listed as (NY) (FBI).
Witness's Husband Family
Mentioned as being on vacation with the witness.
Witness's Cousin Family
Described as 'like a sister', currently in hospice.

Timeline (2 events)

2021-01-05
Planned interview date (Cancelled by witness)
Video Conference
Detective [Redacted] Witness [Redacted]
2021-01-19
Issuance of Grand Jury Subpoena to witness
New York (Subpoena jurisdiction)
Detective [Redacted] Witness [Redacted]

Locations (1)

Relationships (2)

Detective [Redacted] Professional Partners FBI Special Agent [Redacted]
Detective states 'I've CC'd my partner in this investigation FBI Special Agent...'
Witness [Redacted] Spouse Husband
Witness writes 'I'm on vacation with my husband now'

Key Quotes (4)

"Unfortunately you are an important witness to this investigation and it is becoming time sensitive."
Source
EFTA00038769.pdf
Quote #1
"That being said we're going to issue you the attached Grand Jury Subpoena."
Source
EFTA00038769.pdf
Quote #2
"In lieu of appearing in New York on the listed time and date we will still be ok with you blocking off a few hours to speak with us over video conference."
Source
EFTA00038769.pdf
Quote #3
"Child Exploitation Human Trafficking Task Force"
Source
EFTA00038769.pdf
Quote #4

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