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Redacted (Witness)

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EFTA00038738.pdf

An email chain from January 2021 between federal investigators and a witness. The investigators issue a Grand Jury Subpoena to the individual, describing them as an 'important witness' to the investigation. Due to COVID-19 concerns and the witness's reluctance to travel to the NYC Grand Jury (asking instead to meet the FBI in DC), the parties agree to conduct a video interview, which is scheduled for early February 2021.

Email chain
2025-12-25
Analysis Source

EFTA00029872.pdf

Notes from a July 12, 2021, witness preparation session involving federal prosecutors and a law enforcement witness regarding the October 20, 2005, search warrant execution at Jeffrey Epstein's Palm Beach residence. The witness reviews video footage, property receipts, and photographs, confirming she photographed the scene, bagged evidence, and labeled items (including message pads and an open computer tower) with post-it notes, though she did not read the contents of the message pads.

Investigative interview notes / witness preparation
2025-12-25
Analysis Source

EFTA00029595.pdf

An email dated August 31, 2021, from an Assistant United States Attorney in the Southern District of New York regarding travel arrangements for a trial witness. The email attaches a 'Fact Witness Travel Request' document and notes that the witness's counsel has granted permission for USANYS staff to contact the female witness directly to handle travel logistics.

Email
2025-12-25
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
3
Total
5

Re: Video Interview

From: Redacted (Investigator)
To: Redacted (Witness)

Checking if invitation for tomorrow's 3:30 interview was received.

Email
2021-01-31
Communication Source

Re: Video Interview

From: Redacted (Witness)
To: Redacted (Investigator)

Confirming availability for tomorrow, Monday, or Thursday morning.

Email
2021-01-28
Communication Source

Re: Video Interview

From: Redacted (Investigator)
To: Redacted (Witness)

Explaining video conference tech requirements and proposing times.

Email
2021-01-28
Communication Source

Re: Video Interview

From: Redacted (Witness)
To: Redacted (Investigator)

Asking about technical requirements, expressing reluctance to travel to NYC for Grand Jury due to Covid, asking to meet FBI in DC instead.

Email
2021-01-28
Communication Source

Re: Video Interview

From: Redacted (Investigator)
To: Redacted (Witness)

Issuing Grand Jury Subpoena and Advice of Rights. Stating recipient is an 'important witness'. Offering video conference in lieu of appearing in NYC.

Email
2021-01-19
Communication Source

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