EFTA00037736.pdf
95 KB
Extraction Summary
4
People
6
Organizations
1
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain / police investigative report
File Size:
95 KB
Summary
This document is an email chain from August 2019 detailing the FBI's attempt, via UK Metropolitan Police, to interview a female witness (DOB May 1973) regarding the Jeffrey Epstein investigation. While initially willing to cooperate on August 16th, the witness retracted her offer on August 19th following Epstein's death, citing fears for her safety and concerns that her name would appear on Twitter. The document includes a background check on the witness revealing no criminal trace, though a 2013 report of 'suspicious circumstances' exists in police databases.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. [Redacted] | Potential Witness / Subject |
Born May 29, 1973. Initially willing to cooperate with FBI, then refused due to safety and privacy concerns following...
|
| Jeffrey Epstein | Deceased Subject |
Mentioned as dead; his death cited as a reason the witness refused to cooperate.
|
| [Redacted] (Detective Sergeant) | Investigator / Sender |
Detective Sergeant at ICCC (International Crime Coordination Centre). Conducted the background checks and contact wit...
|
| [Redacted] (Addressed as 'M') | FBI Agent / Recipient |
Recipient of the report regarding the witness interview status.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Metropolitan Police |
UK Police force that provided the comprehensive report and database checks.
|
|
| FBI |
Federal Bureau of Investigation; requesting the interview.
|
|
| ICCC |
International Crime Coordination Centre.
|
|
| NPCC |
National Police Chiefs' Council - International Criminality Portfolio.
|
|
| Experian |
Source of credit/background check information.
|
|
|
Social media platform mentioned by witness as a source of fear regarding her confidentiality.
|
Timeline (3 events)
2013-01-01
Metropolitan Police report where subject reported suspicious circumstances (scant details).
UK
2019-08-16
Initial contact established with potential witness Ms. [Redacted].
Phone / Mobile
Detective Sergeant
Ms. [Redacted]
2019-08-19
Witness Ms. [Redacted] formally refuses to be interviewed by the FBI.
Phone / Mobile
Detective Sergeant
Ms. [Redacted]
Locations (1)
| Location | Context |
|---|---|
|
Implied location of the witness and the police force (Metropolitan Police, NPCC) conducting the inquiry.
|
Relationships (1)
FBI sought to interview her regarding Epstein investigation; she cited his death as a reason to stop cooperating.
Key Quotes (4)
"Jeffrey Epstein is dead, she has to think about her own safety"Source
EFTA00037736.pdf
Quote #1
"there is no added value for the FBI speaking to her and she has concerns over confidentiality, fearing that her name will land up on Twitter, like others involved."Source
EFTA00037736.pdf
Quote #2
"this case has been very ugly."Source
EFTA00037736.pdf
Quote #3
"She explained that she got very uncomfortable as she has never been part of an investigation before"Source
EFTA00037736.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,275 characters)
From:
Subject: Fwd: Fw: **RESULT** --
Date: Mon, 19 Aug 2019 14:15:57 +0000
Importance: Normal
Subject: Fwd: Fw: **RESULT** --
Date: Mon, 19 Aug 2019 14:15:57 +0000
Importance: Normal
---------- Forwarded message ----------
From: "[REDACTED]"
Date: Aug 19, 2019 10:15 AM
Subject: Fw: **RESULT** - [REDACTED]
To: "[REDACTED]"
Cc:
From: "[REDACTED]"
Date: Aug 19, 2019 10:15 AM
Subject: Fw: **RESULT** - [REDACTED]
To: "[REDACTED]"
Cc:
[REDACTED],
Please find below a comprehensive report received from the Metropolitan Police in response to your inquiry to interview [REDACTED]. As you will read, Ms [REDACTED] has changed her mind and is no longer willing to be interviewed. Please let me know if you have any further requests regarding Ms [REDACTED]. Please serialize the response to your file and also serialize it to the [REDACTED].
Thank you.
Kind regards,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, August 19, 2019 2:55 PM
To: [REDACTED]
Subject: **RESULT** - [REDACTED]
Sent: Monday, August 19, 2019 2:55 PM
To: [REDACTED]
Subject: **RESULT** - [REDACTED]
Hi [REDACTED],
As per our telephone conversation earlier, I can confirm that I made contact with [REDACTED] via her mobile on Friday 16th August 2019. At that time, she confirmed that she was willing to cooperate in the capacity as a witness but she wanted to know if a lawyer could be provided and if a list of questions could be made available in advance.
I then received two emails from [REDACTED] on Friday 16th August 2019; in the first email she asked if it would be possible for her to have a senior community support officer with her at the proposed meeting with the FBI. In the second email [REDACTED] stated that she did not need a lawyer. She explained that she got very uncomfortable as she has never been part of an investigation before and this case has been very ugly. She just wants to assist to the best of her abilities. If there would be a lawyer in the room, then that would be great and if not, then she was fine with that too.
Today, Monday 19th August 2019 I received a telephone call from [REDACTED] via her mobile. She advised me that she was no longer willing to assist the FBI for a number of reasons; Jeffrey Epstein is dead, she has to think about her own safety, there is no added value for the FBI speaking to her and she has concerns over confidentiality, fearing that her name will land up on Twitter, like others involved.
Checks conducted on [REDACTED], date of birth 29th May 1973 reveal as follows:-
EFTA00037736
Police National Computer – no trace
Police National Computer Driving Licence – no trace
Metropolitan Police databases – a report in 2013 whereby [REDACTED] reported to police suspicious circumstances (scant details available on the database).
Experian check:-
Linked to [REDACTED]
Alias name – [REDACTED]
Ex-directory residential landline in the name of [REDACTED] linked to the above address
2 active accounts in the name of [REDACTED] Marianne [REDACTED]
and [REDACTED]
Dissolved current Directorships – [REDACTED]
Linked to [REDACTED]
Alias name – [REDACTED]
Ex-directory residential landline in the name of [REDACTED] linked to the above address
2 active accounts in the name of [REDACTED] Marianne [REDACTED]
and [REDACTED]
Dissolved current Directorships – [REDACTED]
Voters Check – shown at the above address since OCTOBER 2016
[REDACTED] provided the following contact details:-
Mobile: +[REDACTED]
Email: [REDACTED]
Mobile: +[REDACTED]
Email: [REDACTED]
I hope this assists you and your colleagues further.
[REDACTED]
The information contained within this message and any attachments may not be used in judicial proceedings without the consent of the originator
[REDACTED] – Detective Sergeant
ICCC – International Crime Coordination Centre
NPCC - International Criminality Portfolio - Brexit
ICCC – International Crime Coordination Centre
NPCC - International Criminality Portfolio - Brexit
EFTA00037737
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