EFTA00038738.pdf
81.3 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
81.3 KB
Summary
An email chain from January 2021 between federal investigators and a witness. The investigators issue a Grand Jury Subpoena to the individual, describing them as an 'important witness' to the investigation. Due to COVID-19 concerns and the witness's reluctance to travel to the NYC Grand Jury (asking instead to meet the FBI in DC), the parties agree to conduct a video interview, which is scheduled for early February 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted (Investigator/Sender) | Law Enforcement/Investigator |
Issuing subpoena, arranging video interview, representing the 'team'.
|
| Redacted (Witness) | Witness |
Recipient of Grand Jury Subpoena, negotiating interview logistics, requesting to meet FBI in DC or do video to avoid ...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| Grand Jury (New York) |
Timeline (1 events)
2021-02-01
Video Interview scheduled for 3:30 (implied date based on Jan 31 email saying 'tomorrow').
Video Conference
Redacted Witness
Redacted Investigator
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Redacted Investigator
→
Investigative
→
Redacted Witness
Investigator issuing subpoena to Witness for ongoing investigation.
Key Quotes (4)
"Unfortunately you still remain an important witness to this investigation and it is becoming time sensitive."Source
EFTA00038738.pdf
Quote #1
"That being said we are issuing you the attached Grand Jury Subpoena to speak with us."Source
EFTA00038738.pdf
Quote #2
"Can I meet with the FBI in DC instead?"Source
EFTA00038738.pdf
Quote #3
"In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference"Source
EFTA00038738.pdf
Quote #4
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