Investigator [Redacted]
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-10-18 | N/A | Date of the Search Warrant and signed Affidavit mentioned in the order. | Palm Beach County, Florida | View |
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Re: Video Interview
From:
Investigator [Redacted]
To:
Witness [Redacted]
Confirming video conference is best/safest. Explaining technology requirements. Proposing times (10am tomorrow, Monday, or Thursday).
Email
2021-01-28
Re: Video Interview
From:
Witness [Redacted]
To:
Investigator [Redacted]
Asking about technical requirements. Asking 'Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come up. Can I meet with the FBI in DC instead?'
Email
2021-01-28
Re: Video Interview
From:
Investigator [Redacted]
To:
Witness [Redacted]
Stating the witness is 'important' and the matter is 'time sensitive'. Issuing a Grand Jury Subpoena for New York, but offering a video conference in lieu of physical appearance.
Email
2021-01-19
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