HOUSE_OVERSIGHT_021544.jpg
1.05 MB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / investigative report
File Size:
1.05 MB
Summary
This FBI document, dated May 31, 2008, details the service of a Grand Jury Subpoena to a redacted female witness. The witness subsequently called a Special Agent to inquire about the investigation, at which point she was informed it concerned Jeffrey Epstein. The document notes that the subpoena included printed material regarding the witness's travel.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned by Special Agent as the reason for the inquiry/subpoena.
|
| [Redacted Female] | Witness/Interviewee |
Served with a Grand Jury Subpoena; called agents later to ask why they wanted to talk to her; referred to travel docu...
|
| SA [Redacted] | FBI Special Agent |
Received a call from the witness and informed her the matter regarded Jeffrey Epstein.
|
| [Redacted Agents] | FBI Agents |
Served the subpoena and provided contact information.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Implied by 'SA' (Special Agent), 'Agents', and document format.
|
|
| Grand Jury |
Issued the subpoena served to the witness.
|
|
| House Oversight Committee |
Source of the document (Bates stamp).
|
Timeline (2 events)
05/31/2008
Service of Grand Jury Subpoena
Unknown (Likely New York or Miami based on header)
FBI Agents
[Redacted Female]
Relationships (1)
Witness served subpoena regarding Epstein; subpoena included material regarding her travel (implying travel with or for Epstein).
Key Quotes (3)
"SA [REDACTED] replied that this was regarding JEFFREY EPSTEIN."Source
HOUSE_OVERSIGHT_021544.jpg
Quote #1
"[REDACTED] stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury"Source
HOUSE_OVERSIGHT_021544.jpg
Quote #2
"[REDACTED] was then referred to the printed material that was included with the subpoena regarding her travel"Source
HOUSE_OVERSIGHT_021544.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (977 characters)
To: Miami From: New York
Re: 31E-MM-108062, 05/31/2008
Re: 31E-MM-108062, 05/31/2008
b3
b6
b7C
b6
b7C
there to interview [REDACTED] She was then provided with a copy of
a Grand Jury Subpoena [REDACTED]
a Grand Jury Subpoena [REDACTED]
[REDACTED] stated that she would speak to her attorney and
understood the consequences of not showing up to the grand jury
[REDACTED] Agents provided contact information for [REDACTED]
should she later want to contact agents regarding this matter.
understood the consequences of not showing up to the grand jury
[REDACTED] Agents provided contact information for [REDACTED]
should she later want to contact agents regarding this matter.
It should be noted that [REDACTED] did call SA [REDACTED]
later that same day and stated she wanted to know why agents
wanted to talk to her so that she in turn could consult her
attorney in this matter. SA [REDACTED] replied that this was
regarding JEFFREY EPSTEIN. SA [REDACTED] then asked [REDACTED]
later that same day and stated she wanted to know why agents
wanted to talk to her so that she in turn could consult her
attorney in this matter. SA [REDACTED] replied that this was
regarding JEFFREY EPSTEIN. SA [REDACTED] then asked [REDACTED]
[REDACTED] was then referred to the printed material that
was included with the subpoena regarding her travel and answered
[REDACTED] questions.
was included with the subpoena regarding her travel and answered
[REDACTED] questions.
The return of service for the Grand Jury Subpoena was
placed in a 1-A envelope.
placed in a 1-A envelope.
♦♦
2
HOUSE_OVERSIGHT_021544
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document