EFTA00029450.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 76.2 KB
Summary

This document contains a chain of emails from May and June 2019 between the U.S. Attorney's Office for the Southern District of New York and the FBI. The correspondence concerns locating and contacting a female witness or subject in California who appears to be unrepresented by counsel. The emails discuss logistical details of making contact, including phone calls and a potential trip to California to interview her in person.

People (4)

Name Role Context
Byrne Recipient
Recipient of the May 14, 2019 email; possibly FBI or legal counsel involved in the investigation.
Redacted (USANYS) Assistant U.S. Attorney
Author of the May 14 email; coordinating the investigation and approach to a witness.
Redacted (NY) (FBI) FBI Agent
Recipient of emails; tasked with making calls and investigating.
Female Witness/Subject Witness/Person of Interest
Located in California; USANYS is seeking to interview her; unrepresented by counsel at the time of the email.

Timeline (2 events)

2019-05-14
Planning of an approach/interview with a witness in California.
California
USANYS FBI Witness
2019-05-31
Reference to a 'flight back' taken by one of the recipients (likely FBI agent).
Unknown departure/arrival
FBI Agent (Redacted)

Locations (2)

Relationships (2)

USANYS Staff Professional/Collaborative FBI Agents
Coordinating investigation steps and witness approaches via email.
USANYS/FBI Investigator-Witness Female Witness (California)
Planning to interview her regarding an investigation.

Key Quotes (2)

"It’s our understanding that she’s not currently represented, though of course if she wants to have counsel, as with everyone else, she can obtain an attorney or we can also assist in getting her appointed counsel."
Source
EFTA00029450.pdf
Quote #1
"If you’re able to make contact with her, I think it would make sense to explain what’s happening generally but hopefully see if we can go out to California to meet with her sometime this month."
Source
EFTA00029450.pdf
Quote #2

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