HOUSE_OVERSIGHT_021544.jpg
1.05 MB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / investigative report
File Size:
1.05 MB
Summary
This FBI document, dated May 31, 2008, details the service of a Grand Jury Subpoena to a redacted female witness. The witness subsequently called a Special Agent to inquire about the investigation, at which point she was informed it concerned Jeffrey Epstein. The document notes that the subpoena included printed material regarding the witness's travel.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned by Special Agent as the reason for the inquiry/subpoena.
|
| [Redacted Female] | Witness/Interviewee |
Served with a Grand Jury Subpoena; called agents later to ask why they wanted to talk to her; referred to travel docu...
|
| SA [Redacted] | FBI Special Agent |
Received a call from the witness and informed her the matter regarded Jeffrey Epstein.
|
| [Redacted Agents] | FBI Agents |
Served the subpoena and provided contact information.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Implied by 'SA' (Special Agent), 'Agents', and document format.
|
|
| Grand Jury |
Issued the subpoena served to the witness.
|
|
| House Oversight Committee |
Source of the document (Bates stamp).
|
Timeline (2 events)
05/31/2008
Service of Grand Jury Subpoena
Unknown (Likely New York or Miami based on header)
FBI Agents
[Redacted Female]
Relationships (1)
Witness served subpoena regarding Epstein; subpoena included material regarding her travel (implying travel with or for Epstein).
Key Quotes (3)
"SA [REDACTED] replied that this was regarding JEFFREY EPSTEIN."Source
HOUSE_OVERSIGHT_021544.jpg
Quote #1
"[REDACTED] stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury"Source
HOUSE_OVERSIGHT_021544.jpg
Quote #2
"[REDACTED] was then referred to the printed material that was included with the subpoena regarding her travel"Source
HOUSE_OVERSIGHT_021544.jpg
Quote #3
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