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Witness [Redacted]

Person
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0
Relationships
3
Events
5
Documents
0
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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Don Duboulay
Legal representative
1
1
View
person Husband
Spouse
1
1
View
person US Government (Prosecution)
Cooperating witness
1
1
View
Date Event Type Description Location Actions
2021-09-27 N/A Witness trial prep and mock cross examination SDNY View
2021-01-19 N/A Issuance of Grand Jury Subpoena to witness New York (Grand Jury location) View
2021-01-05 N/A Planned interview date (Cancelled by witness) Video Conference View
2019-09-03 N/A Proffers meeting regarding Epstein Death Investigation 40 Foley, Room 302 View
2008-07-01 N/A Scheduled Grand Jury appearance pursuant to subpoena (FGJ 07-103) West Palm Beach View
No documents found for this entity.
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
6
As Recipient
10
Total
16

Re: Video Interview

From: Witness [Redacted]
To: Detective [Redacted]

Mentioning travel and asking to talk Monday.

Email
2021-02-05
Communication Source

Re: Video Interview

From: Detective [Redacted]
To: Witness [Redacted]

Informing witness that attorney Don Duboulay is trying to reach them for court appointment.

Email
2021-02-05
Communication Source

Re: Video Interview

From: Detective [Redacted]
To: Witness [Redacted]

Confirming connection, wishing safe travels.

Email
2021-02-05
Communication Source

Re: Video Interview

From: Witness [Redacted]
To: Detective [Redacted]

Confirming RSVP, mentioning potential power outage due to snow.

Email
2021-02-01
Communication Source

Re: Video Interview

From: Detective [Redacted]
To: Witness [Redacted]

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

Email
2021-01-31
Communication Source

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
Communication Source

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
Communication Source

Re: Video Interview

From: Witness [Redacted]
To: Detective [Redacted]

Asking about video capability requirements and requesting to avoid NYC Grand Jury due to Covid; asks if they can meet FBI in DC instead.

Email
2021-01-28
Communication Source

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
Communication Source

Re: Video Interview

From: Detective [Redacted]
To: Witness [Redacted]

Informing witness they remain important to investigation; issuing Grand Jury Subpoena but allowing video conference in lieu of NYC appearance.

Email
2021-01-19
Communication Source

Re: Video Interview

From: Detective [Redacted]
To: Witness [Redacted]

Informing the witness that due to time sensitivity, a Grand Jury Subpoena is being issued, though a video conference is still acceptable in lieu of appearing in NY.

Email
2021-01-19
Communication Source

Re: Video Interview

From: Witness [Redacted]
To: Detective [Redacted]

Declining the Jan 26th date due to family issues and lack of private area for video. Suggests waiting for in-person meeting after vaccine rollout.

Email
2021-01-14
Communication Source

Re: Video Interview

From: Detective [Redacted]
To: Witness [Redacted]

Sympathizing with cousin's illness. Proposing Tuesday Jan 26th for the interview.

Email
2021-01-05
Communication Source

Re: Video Interview

From: Witness [Redacted]
To: Detective [Redacted]

Stating they are on vacation and cousin is in hospice. Suggests late January might work.

Email
2021-01-05
Communication Source

Re: Video Interview

From: Detective [Redacted]
To: Witness [Redacted]

Acknowledging cancellation of 'tomorrow's' (Jan 5) interview and asking to reschedule.

Email
2021-01-04
Communication Source

Video Interview

From: Detective [Redacted]
To: Witness [Redacted]

Confirming a call back. Introducing FBI partner. Proposing Jan 5th at 1PM for interview.

Email
2020-12-08
Communication Source

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