Event Details

May 31, 2008

Description

Service of Grand Jury Subpoena

Participants (4)

Name Type Mentions
FBI agents person 38 View Entity
[Redacted Female] person 42 View Entity
Ms. [Redacted] person 98 View Entity
Agent [REDACTED] person 16 View Entity

Source Documents (2)

EFTA00026628.pdf

Email Thread • 71.5 KB
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This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.

HOUSE_OVERSIGHT_021544.jpg

FBI Electronic Communication / Investigative Report • 1.05 MB
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This FBI document, dated May 31, 2008, details the service of a Grand Jury Subpoena to a redacted female witness. The witness subsequently called a Special Agent to inquire about the investigation, at which point she was informed it concerned Jeffrey Epstein. The document notes that the subpoena included printed material regarding the witness's travel.

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Event Metadata

Type
Unknown
Location
Unknown (Likely New York or Miami based on header)
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-11-20 20:10

Additional Data

Source
HOUSE_OVERSIGHT_021544.jpg
Date String
05/31/2008

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