May 31, 2008
Service of Grand Jury Subpoena
| 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 |
EFTA00026628.pdf
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
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.
Events with shared participants
Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Automotive to question her about Epstein.
2006-02-15 • 806 Old Dixie Hwy, Lake Park
Trip to West Palm Beach and Miami with Jeffrey
Date unknown • West Palm Beach, Florida
Boat trip
Date unknown • Florida
Police located and attempted to interview a 17-year-old female witness.
2006-01-03 • West Palm Beach residence
Blaine met Ms. [Redacted] through mutual friends.
Date unknown • Unknown
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
Partying and drug consumption (Xanax)
2006-03-31 • Palm Beach Country Estates
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