EFTA00038769.pdf
97.3 KB
Extraction Summary
6
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
97.3 KB
Summary
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.
People (6)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (Detective) | Detective |
Sender of the emails from Law Enforcement. Member of NYPD/FBI Child Exploitation Human Trafficking Task Force.
|
| Redacted Recipient | Witness |
Described as an 'important witness to this investigation'. Cites family issues and lack of privacy as reasons for del...
|
| Redacted Special Agent | FBI Special Agent |
Partner in the investigation, mentioned in the Dec 8, 2020 email.
|
| [Redacted] N. | FBI Affiliate |
CC'd on the email chain. Listed as (NY) (FBI).
|
| Witness's Husband | Family |
Mentioned as being on vacation with the witness.
|
| Witness's Cousin | Family |
Described as 'like a sister', currently in hospice.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| NYPD | ||
| Child Exploitation Human Trafficking Task Force | ||
| Grand Jury |
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Detective [Redacted]
→
Professional Partners
→
FBI Special Agent [Redacted]
Detective states 'I've CC'd my partner in this investigation FBI Special Agent...'
Witness [Redacted]
→
Spouse
→
Husband
Witness writes 'I'm on vacation with my husband now'
Key Quotes (4)
"Unfortunately you are an important witness to this investigation and it is becoming time sensitive."Source
EFTA00038769.pdf
Quote #1
"That being said we're going to issue you the attached Grand Jury Subpoena."Source
EFTA00038769.pdf
Quote #2
"In lieu of appearing in New York on the listed time and date we will still be ok with you blocking off a few hours to speak with us over video conference."Source
EFTA00038769.pdf
Quote #3
"Child Exploitation Human Trafficking Task Force"Source
EFTA00038769.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,240 characters)
Re: Video Interview
From: [Redacted]
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Date: Tue, 19 Jan 2021 15:24:03 -0500
From: [Redacted]
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Date: Tue, 19 Jan 2021 15:24:03 -0500
Hi [Redacted],
Again I'm sorry to hear about your family issues. We also totally understand the need to want to do this in the safest possible way. Unfortunately you are an important witness to this investigation and it is becoming time sensitive. That being said we're going to issue you the attached Grand Jury Subpoena. In lieu of appearing in New York on the listed time and date we will still be ok with you blocking off a few hours to speak with us over video conference. Also attached to the subpoena you will see your
On Jan 14, 2021, at 08:50, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
Doesn't look like the 26th will work - still having a lot of family issues. Having access to a computer/video in a private area is also an issue. It might be better to wait until I can meet with you all in person. Hopefully, the vaccine will be widely available soon.
Doesn't look like the 26th will work - still having a lot of family issues. Having access to a computer/video in a private area is also an issue. It might be better to wait until I can meet with you all in person. Hopefully, the vaccine will be widely available soon.
Stay safe and healthy,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, January 5, 2021 10:27:31 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
Subject: Re: Video Interview
Sent: Tuesday, January 5, 2021 10:27:31 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
Subject: Re: Video Interview
Hi [Redacted],
So sorry to hear about your cousin. This interview can certainly wait until the last week of January. Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a calendar invite. How's Tuesday the 26th in the afternoon work for you? Feel free to throw out another day or time if that's no good. As of now we are mostly available that week.
-[Redacted]
So sorry to hear about your cousin. This interview can certainly wait until the last week of January. Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a calendar invite. How's Tuesday the 26th in the afternoon work for you? Feel free to throw out another day or time if that's no good. As of now we are mostly available that week.
-[Redacted]
On Jan 5, 2021, at 10:04, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
I'm on vacation with my husband now, and think in the next couple of weeks it will be a problem because my first cousin (who is like a sister) is in hospice. So sad as she is so [Redacted].
I'm on vacation with my husband now, and think in the next couple of weeks it will be a problem because my first cousin (who is like a sister) is in hospice. So sad as she is so [Redacted].
The last week of January should be fine. Do you you have time then?
Thanks,
[Redacted]
Thanks,
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Monday, January 4, 2021 6:30:14 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
Subject: Re: Video Interview
Sent: Monday, January 4, 2021 6:30:14 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
Subject: Re: Video Interview
[Redacted],
I'm sorry to hear you had to cancel tomorrow's interview. Is there any day in the next couple of days/weeks that work for you to reschedule? We are able to be available for most all of this week and next week if you want to let us know what day/days work best.
Thanks again,
-[Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
I'm sorry to hear you had to cancel tomorrow's interview. Is there any day in the next couple of days/weeks that work for you to reschedule? We are able to be available for most all of this week and next week if you want to let us know what day/days work best.
Thanks again,
-[Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
From: [Redacted]
Sent: Tuesday, December 8, 2020 12:04 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
Subject: Video Interview
Sent: Tuesday, December 8, 2020 12:04 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>
Subject: Video Interview
[Redacted],
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special Agent [Redacted]. Looking at the calendar it looks like Tuesday January 5th is a good day to aim for. Lets try for 1PM. I will have the prosecutors send out a calendar invite shortly for that time and date, and if we need to change as we get closer please let us know.
Thanks you again,
-[Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
EFTA00038770
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special Agent [Redacted]. Looking at the calendar it looks like Tuesday January 5th is a good day to aim for. Lets try for 1PM. I will have the prosecutors send out a calendar invite shortly for that time and date, and if we need to change as we get closer please let us know.
Thanks you again,
-[Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
EFTA00038770
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