HOUSE_OVERSIGHT_021543.jpg
1.34 MB
Extraction Summary
7
People
3
Organizations
4
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec)
File Size:
1.34 MB
Summary
This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Case Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION
|
| [Redacted SA] | FBI Special Agent |
Attention line recipient in Miami (PB-2/PBCRA)
|
| [Redacted Contact] | FBI Contact |
Contact person in New York office
|
| [Redacted Interviewee] | Witness/Subject |
Female subject served with Grand Jury Subpoena at her residence in New York; refused to speak without attorney
|
| [Redacted SA 1] | FBI Special Agent |
Attempted to interview the subject
|
| [Redacted SA 2] | FBI Special Agent |
Attempted to interview the subject
|
| [Redacted Attorney] | Attorney |
Attorney for the interviewee, located in New York, NY 10075
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Header
|
|
| FBI Miami Division |
To: Miami
|
|
| FBI New York Division |
From: New York
|
Timeline (1 events)
Unknown (Redacted)
Service of Grand Jury Subpoena and attempted interview
Interviewee's residence in New York
Two FBI Special Agents
[Redacted Interviewee]
Locations (4)
| Location | Context |
|---|---|
|
Recipient office location
|
|
|
Sender office location
|
|
|
Residence of the interviewee
|
|
|
Address of the interviewee's attorney (Upper East Side area)
|
Relationships (2)
Interviewee served with Grand Jury Subpoena in Epstein case
Interviewee provided agents with attorney's business card
Key Quotes (3)
"Title: JEFFREY EPSTEIN; [Redacted] WSTA - CHILD PROSTITUTION;"Source
HOUSE_OVERSIGHT_021543.jpg
Quote #1
"stated she did not want to speak to the agents and wanted to speak to her attorney."Source
HOUSE_OVERSIGHT_021543.jpg
Quote #2
"[Redacted] then provided agents with her attorney's business card."Source
HOUSE_OVERSIGHT_021543.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,329 characters)
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 05/31/2008
To: Miami
Attn: PB-2/PBCRA
SA [Redacted]
Date: 05/31/2008
To: Miami
Attn: PB-2/PBCRA
SA [Redacted]
From: New York
C-20
Contact: [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
C-20
Contact: [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 - 162 (Pending) [Note: 'Pending' is crossed out]
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION;
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION;
Synopsis: To document service of Grand Jury Subpoena to [Redacted]
Enclosure(s): For the Miami Division the following documents have been enclosed:
1. One original and two copies of FD-302 reflecting interview with [Redacted]
2. One original Grand Jury Subpoena return dated [Redacted] in a 1-A envelope.
2. One original Grand Jury Subpoena return dated [Redacted] in a 1-A envelope.
Details: [Redacted] Special Agents (SAs) [Redacted] and [Redacted] of the Federal Bureau of Investigation (FBI) met with [Redacted] at her residence at [Redacted] New York.
[Redacted] was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, [Redacted] stated she did not want to speak to the agents and wanted to speak to her attorney. [Redacted] then provided agents with her attorney's business card. [Redacted] attorney as listed on the business card is [Redacted] New York, NY 10075, telephone number [Redacted]
Agents explained [Redacted] but were [Redacted]
31E-MM-108062-162
HOUSE_OVERSIGHT_021543
HOUSE_OVERSIGHT_021543
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document