Redacted Subject 1
PersonMentions
4
Relationships
0
Events
1
Documents
2
Relationship Network
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Event Timeline
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-08-17 | N/A | Interview conducted (subject redacted) | Unknown | View |
EFTA00038839.pdf
An email dated October 7, 2021, from an Assistant United States Attorney at the Southern District of New York regarding the preparation of '3500 materials' (Jencks Act disclosures). The sender is seeking missing handwritten notes for two specific interviews conducted in August 2006. The document is stamped with Bates number EFTA00038839.
Email
2025-12-25
EFTA00025099.pdf
An email dated April 23, 2020, sent by an FBI agent in New York to multiple redacted recipients. The email transmits two PDF attachments containing FD-302 interview reports for redacted individuals, one of which is described as a 'phone 302'.
Email / fbi correspondence
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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