EFTA00038771.pdf
126 KB
Extraction Summary
3
People
4
Organizations
4
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
126 KB
Summary
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding an investigation. The detective informs the witness that they are an 'important witness' and issues a Grand Jury Subpoena for New York, though they offer a video conference alternative due to COVID-19 concerns. The witness attempts to negotiate the location, asking to meet the FBI in DC instead of NYC, and discusses scheduling logistics and legal representation by attorney Don Duboulay.
People (3)
| Name | Role | Context |
|---|---|---|
| Don Duboulay | Attorney |
Attorney attempting to reach the witness to start the process of court appointment.
|
| Redacted Detective | Law Enforcement |
Detective with NYPD/FBI Child Exploitation Human Trafficking Task Force coordinating the interview.
|
| Redacted Witness | Witness |
Subject of a Grand Jury Subpoena, negotiating terms of a video interview instead of appearing in NYC.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| NYPD | ||
| FBI | ||
| Child Exploitation Human Trafficking Task Force | ||
| Grand Jury |
Locations (4)
| Location | Context |
|---|---|
Relationships (2)
Detective provides Don Duboulay's contact info to the witness for court appointment.
Duboulay is trying to reach witness for court appointment.
Key Quotes (6)
"attorney Don Duboulay is currently trying to reach out to you in order to start the process of court appointment."Source
EFTA00038771.pdf
Quote #1
"Unfortunately you still remain an important witness to this investigation and it is becoming time sensitive."Source
EFTA00038771.pdf
Quote #2
"That being said we are issuing you the attached Grand Jury Subpoena to speak with us."Source
EFTA00038771.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
EFTA00038771.pdf
Quote #4
"Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come up."Source
EFTA00038771.pdf
Quote #5
"Can I meet with the FBI in DC instead?"Source
EFTA00038771.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (4,025 characters)
Re: Video Interview
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Date: Fri, 05 Feb 2021 15:31:37 -0500
To: [Redacted] <[Redacted]>
Date: Fri, 05 Feb 2021 15:31:37 -0500
Great,
I'm glad you were able to connect.
Safe travels!
I'm glad you were able to connect.
Safe travels!
[Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
Sent: Friday, February 5, 2021 3:23 PM
To: [Redacted]
Subject: Re: Video Interview
To: [Redacted]
Subject: Re: Video Interview
Thanks [Redacted] - I'm traveling today (that's why I was trying to do yesterday). I asked him if we could talk Monday. Thanks!
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Friday, February 5, 2021 11:25:06 AM
To: [Redacted] <[Redacted]>
Subject: Re: Video Interview
From: [Redacted] <[Redacted]>
Sent: Friday, February 5, 2021 11:25:06 AM
To: [Redacted] <[Redacted]>
Subject: Re: Video Interview
Hi [Redacted],
I'm writing to inform you that attorney Don Duboulay is currently trying to reach out to you in order to start the process of court appointment. He is looking to do that today if possible.
Please call him at [Redacted]. His email address is dondubesq@aol.com.
Thank you,
I'm writing to inform you that attorney Don Duboulay is currently trying to reach out to you in order to start the process of court appointment. He is looking to do that today if possible.
Please call him at [Redacted]. His email address is dondubesq@aol.com.
Thank you,
[Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
From: [Redacted] <[Redacted]>
Sent: Monday, February 1, 2021 9:11 AM
To: [Redacted] <[Redacted]>
Subject: Re: Video Interview
Sent: Monday, February 1, 2021 9:11 AM
To: [Redacted] <[Redacted]>
Subject: Re: Video Interview
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here....
[Redacted]
[Page 2]
From: [Redacted] <[Redacted]>
Sent: Sunday, January 31, 2021 3:52:22 PM
To: [Redacted] <[Redacted]>
Subject: Re: Video Interview
Sent: Sunday, January 31, 2021 3:52:22 PM
To: [Redacted] <[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]
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] <[Redacted]> wrote:
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look for the invitation. Thanks
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Thursday, January 28, 2021 10:32:40 AM
To: [Redacted] <[Redacted]>
Subject: Re: Video Interview
From: [Redacted] <[Redacted]>
Sent: Thursday, January 28, 2021 10:32:40 AM
To: [Redacted] <[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?
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?
On Jan 28, 2021, at 10:01, [Redacted] <[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:
The email says we can have a video conference for a few hours. What type of video/computer capability would I need?
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.
[Page 3]
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] <[Redacted]>
Sent: Tuesday, January 19, 2021 3:33:25 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: Video Interview
From: [Redacted] <[Redacted]>
Sent: Tuesday, January 19, 2021 3:33:25 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[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]
EFTA00038773
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]
EFTA00038773
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