EFTA00037736.pdf
95 KB
Extraction Summary
4
People
6
Organizations
1
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain / police investigative report
File Size:
95 KB
Summary
This document is an email chain from August 2019 detailing the FBI's attempt, via UK Metropolitan Police, to interview a female witness (DOB May 1973) regarding the Jeffrey Epstein investigation. While initially willing to cooperate on August 16th, the witness retracted her offer on August 19th following Epstein's death, citing fears for her safety and concerns that her name would appear on Twitter. The document includes a background check on the witness revealing no criminal trace, though a 2013 report of 'suspicious circumstances' exists in police databases.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. [Redacted] | Potential Witness / Subject |
Born May 29, 1973. Initially willing to cooperate with FBI, then refused due to safety and privacy concerns following...
|
| Jeffrey Epstein | Deceased Subject |
Mentioned as dead; his death cited as a reason the witness refused to cooperate.
|
| [Redacted] (Detective Sergeant) | Investigator / Sender |
Detective Sergeant at ICCC (International Crime Coordination Centre). Conducted the background checks and contact wit...
|
| [Redacted] (Addressed as 'M') | FBI Agent / Recipient |
Recipient of the report regarding the witness interview status.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Metropolitan Police |
UK Police force that provided the comprehensive report and database checks.
|
|
| FBI |
Federal Bureau of Investigation; requesting the interview.
|
|
| ICCC |
International Crime Coordination Centre.
|
|
| NPCC |
National Police Chiefs' Council - International Criminality Portfolio.
|
|
| Experian |
Source of credit/background check information.
|
|
|
Social media platform mentioned by witness as a source of fear regarding her confidentiality.
|
Timeline (3 events)
2013-01-01
Metropolitan Police report where subject reported suspicious circumstances (scant details).
UK
2019-08-16
Initial contact established with potential witness Ms. [Redacted].
Phone / Mobile
Detective Sergeant
Ms. [Redacted]
2019-08-19
Witness Ms. [Redacted] formally refuses to be interviewed by the FBI.
Phone / Mobile
Detective Sergeant
Ms. [Redacted]
Locations (1)
| Location | Context |
|---|---|
|
Implied location of the witness and the police force (Metropolitan Police, NPCC) conducting the inquiry.
|
Relationships (1)
FBI sought to interview her regarding Epstein investigation; she cited his death as a reason to stop cooperating.
Key Quotes (4)
"Jeffrey Epstein is dead, she has to think about her own safety"Source
EFTA00037736.pdf
Quote #1
"there is no added value for the FBI speaking to her and she has concerns over confidentiality, fearing that her name will land up on Twitter, like others involved."Source
EFTA00037736.pdf
Quote #2
"this case has been very ugly."Source
EFTA00037736.pdf
Quote #3
"She explained that she got very uncomfortable as she has never been part of an investigation before"Source
EFTA00037736.pdf
Quote #4
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