HOUSE_OVERSIGHT_021543.jpg

1.34 MB
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Extraction Summary

7
People
3
Organizations
4
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Fbi electronic communication (ec)
File Size: 1.34 MB
Summary

This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.

People (7)

Name Role Context
Jeffrey Epstein Subject
Case Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION
[Redacted SA] FBI Special Agent
Attention line recipient in Miami (PB-2/PBCRA)
[Redacted Contact] FBI Contact
Contact person in New York office
[Redacted Interviewee] Witness/Subject
Female subject served with Grand Jury Subpoena at her residence in New York; refused to speak without attorney
[Redacted SA 1] FBI Special Agent
Attempted to interview the subject
[Redacted SA 2] FBI Special Agent
Attempted to interview the subject
[Redacted Attorney] Attorney
Attorney for the interviewee, located in New York, NY 10075

Organizations (3)

Name Type Context
Federal Bureau of Investigation
Header
FBI Miami Division
To: Miami
FBI New York Division
From: New York

Timeline (1 events)

Unknown (Redacted)
Service of Grand Jury Subpoena and attempted interview
Interviewee's residence in New York
Two FBI Special Agents [Redacted Interviewee]

Locations (4)

Location Context
Recipient office location
Sender office location
Residence of the interviewee
Address of the interviewee's attorney (Upper East Side area)

Relationships (2)

Jeffrey Epstein Investigative Subject to Witness/Potential Victim [Redacted Interviewee]
Interviewee served with Grand Jury Subpoena in Epstein case
Interviewee provided agents with attorney's business card

Key Quotes (3)

"Title: JEFFREY EPSTEIN; [Redacted] WSTA - CHILD PROSTITUTION;"
Source
HOUSE_OVERSIGHT_021543.jpg
Quote #1
"stated she did not want to speak to the agents and wanted to speak to her attorney."
Source
HOUSE_OVERSIGHT_021543.jpg
Quote #2
"[Redacted] then provided agents with her attorney's business card."
Source
HOUSE_OVERSIGHT_021543.jpg
Quote #3

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