EFTA00038812.pdf
87.5 KB
Extraction Summary
2
People
2
Organizations
2
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
87.5 KB
Summary
This document is an email chain from January and February 2021 between law enforcement officials (likely FBI/Prosecutors) and a redacted individual identified as an 'important witness' in an ongoing investigation. The authorities issued a Grand Jury Subpoena for the witness to appear in New York, but the witness expressed concern regarding Covid and requested to meet the FBI in DC instead. Ultimately, the parties agreed to a video conference interview scheduled for early February 2021 in lieu of the witness physically appearing before the Grand Jury.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Witness | Witness |
Recipient of a Grand Jury Subpoena; negotiating interview logistics; concerned about Covid and travel to NYC; asks to...
|
| Redacted Investigator | Law Enforcement/Prosecutor |
Issuing subpoena; arranging video interview; states the witness is 'important' and the investigation is 'time sensiti...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Grand Jury |
Located in New York; subpoena issued for witness to appear here.
|
|
| FBI |
Witness asks 'Can I meet with the FBI in DC instead?'
|
Timeline (2 events)
2021-01-19
Issuance of Grand Jury Subpoena to the witness.
Email attachment
2021-02-02
Scheduled Video Interview (referenced as 'tomorrow's 3:30 interview' in the Feb 1 email).
Video Conference
Locations (2)
| Location | Context |
|---|---|
|
Location of the Grand Jury.
|
|
|
Witness proposes meeting the FBI here instead of NYC.
|
Relationships (1)
Investigator issues subpoena to Witness; coordinate interview logistics.
Key Quotes (5)
"Unfortunately you still remain an important witness to this investigation and it is becoming time sensitive."Source
EFTA00038812.pdf
Quote #1
"That being said we are issuing you the attached Grand Jury Subpoena to speak with us."Source
EFTA00038812.pdf
Quote #2
"In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference"Source
EFTA00038812.pdf
Quote #3
"Can I meet with the FBI in DC instead?"Source
EFTA00038812.pdf
Quote #4
"Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come up."Source
EFTA00038812.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,753 characters)
Re: Video Interview
From: [REDACTED]
To: [REDACTED]
Date: Mon, 01 Feb 2021 09:11:54 -0500
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here....
[REDACTED]
From: [REDACTED]
Sent: Sunday, January 31, 2021 3:52:22 PM
To: [REDACTED]
Subject: Re: Video Interview
Hey [REDACTED],
I'm just double checking to see that you received the invitation for tomorrow's 3:30 interview.
Please let me know thanks,
[REDACTED]
On Jan 28, 2021, at 10:37, [REDACTED] wrote:
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look
for the invitation. Thanks
[REDACTED]
From: [REDACTED]
Sent: Thursday, January 28, 2021 10:32:40 AM
To: [REDACTED]
Subject: Re: Video Interview
Hi [REDACTED],
Glad things have calmed down a bit for you.
In general I think it's best for everyone to do this over video conference. It's the fastest and
safest way for us to connect in these times.
You will not require any special technology or apps to connect. If you have a smart phone or any
computer with a camera/ webcam that will work. We will send you a secure email link which will
open right up in your web browser. There is an option to download an app on your phone but it's
not necessary.
I will check with the rest of the team on connecting with you either tomorrow, Monday or
Thursday. Mornings work best for you? How's 10 am work on any of those days?
[REDACTED]
On Jan 28, 2021, at 10:01, [REDACTED] wrote:
Good morning [REDACTED],
EFTA00038812
From: [REDACTED]
To: [REDACTED]
Date: Mon, 01 Feb 2021 09:11:54 -0500
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here....
[REDACTED]
From: [REDACTED]
Sent: Sunday, January 31, 2021 3:52:22 PM
To: [REDACTED]
Subject: Re: Video Interview
Hey [REDACTED],
I'm just double checking to see that you received the invitation for tomorrow's 3:30 interview.
Please let me know thanks,
[REDACTED]
On Jan 28, 2021, at 10:37, [REDACTED] wrote:
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look
for the invitation. Thanks
[REDACTED]
From: [REDACTED]
Sent: Thursday, January 28, 2021 10:32:40 AM
To: [REDACTED]
Subject: Re: Video Interview
Hi [REDACTED],
Glad things have calmed down a bit for you.
In general I think it's best for everyone to do this over video conference. It's the fastest and
safest way for us to connect in these times.
You will not require any special technology or apps to connect. If you have a smart phone or any
computer with a camera/ webcam that will work. We will send you a secure email link which will
open right up in your web browser. There is an option to download an app on your phone but it's
not necessary.
I will check with the rest of the team on connecting with you either tomorrow, Monday or
Thursday. Mornings work best for you? How's 10 am work on any of those days?
[REDACTED]
On Jan 28, 2021, at 10:01, [REDACTED] wrote:
Good morning [REDACTED],
EFTA00038812
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come
up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday
and Thursday morning. Please let me know ASAP as I have to arrange my
schedule.
Thanks, [REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Tuesday, January 19, 2021 3:33:25 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Video Interview
Hi [REDACTED],
Again I'm sorry to hear about your family issues. We also totally understand the need to
want to do this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming
time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to
speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date
we are still ok with you blocking off a few hours to speak with us over video conference
sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
[REDACTED]
EFTA00038813
A couple of questions:
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come
up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday
and Thursday morning. Please let me know ASAP as I have to arrange my
schedule.
Thanks, [REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Tuesday, January 19, 2021 3:33:25 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Video Interview
Hi [REDACTED],
Again I'm sorry to hear about your family issues. We also totally understand the need to
want to do this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming
time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to
speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date
we are still ok with you blocking off a few hours to speak with us over video conference
sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
[REDACTED]
EFTA00038813
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