EFTA00038738.pdf
81.3 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
81.3 KB
Summary
An email chain from January 2021 between federal investigators and a witness. The investigators issue a Grand Jury Subpoena to the individual, describing them as an 'important witness' to the investigation. Due to COVID-19 concerns and the witness's reluctance to travel to the NYC Grand Jury (asking instead to meet the FBI in DC), the parties agree to conduct a video interview, which is scheduled for early February 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted (Investigator/Sender) | Law Enforcement/Investigator |
Issuing subpoena, arranging video interview, representing the 'team'.
|
| Redacted (Witness) | Witness |
Recipient of Grand Jury Subpoena, negotiating interview logistics, requesting to meet FBI in DC or do video to avoid ...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| Grand Jury (New York) |
Timeline (1 events)
2021-02-01
Video Interview scheduled for 3:30 (implied date based on Jan 31 email saying 'tomorrow').
Video Conference
Redacted Witness
Redacted Investigator
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Redacted Investigator
→
Investigative
→
Redacted Witness
Investigator issuing subpoena to Witness for ongoing investigation.
Key Quotes (4)
"Unfortunately you still remain an important witness to this investigation and it is becoming time sensitive."Source
EFTA00038738.pdf
Quote #1
"That being said we are issuing you the attached Grand Jury Subpoena to speak with us."Source
EFTA00038738.pdf
Quote #2
"Can I meet with the FBI in DC instead?"Source
EFTA00038738.pdf
Quote #3
"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
EFTA00038738.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,575 characters)
Re: Video Interview
From: [Redacted]
To: [Redacted]
Date: Sun, 31 Jan 2021 15:52:22 -0500
From: [Redacted]
To: [Redacted]
Date: Sun, 31 Jan 2021 15:52:22 -0500
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
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]
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],
Things have calmed down a bit here and I have time to get back to you.
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
EFTA00038738
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]
From: [Redacted]
Sent: Tuesday, January 19, 2021 3:33:25 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Video Interview
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]
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]
EFTA00038739
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