| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jason Richards
|
Business associate |
7
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-04-24 | N/A | A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... | Undisclosed | View |
| 2007-04-24 | N/A | A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... | Undisclosed | View |
| 2007-04-24 | N/A | A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... | Not specified | View |
This document is a transcript of page 2 of a taped FBI interview conducted on April 24, 2007, at 4:21 p.m. FBI Agents Jason Richards and Nesbit Kirkendul, along with Assistant U.S. Attorney Marie Bilafonia, are interviewing an unnamed woman who is present with her attorney, Jim Eisenberg, and his investigator, Carrie Sheehan. The interview is taking place pursuant to a subpoena, and the initial questioning focuses on confirming the interviewee's basic information, such as date of birth and address, which are redacted in the document.
The beginning of a taped interview conducted by the FBI and an AUSA with a redacted individual and her legal team, pursuant to a subpoena.
Start of a taped interview conducted by law enforcement with an individual and her legal representation, pursuant to a subpoena.
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