Event Details

January 19, 2021

Description

Issuance of Grand Jury Subpoena to witness

Participants (9)

Name Type Mentions
Detective [Redacted] person 81 View Entity
[REDACTED WITNESS] person 46 View Entity
witness person 107 View Entity
Witness [Redacted] person 0 View Entity
Redacted Investigator person 6 View Entity
Investigator person 9 View Entity
[Redacted Investigator] person 2 View Entity
Redacted Witness person 37 View Entity
Detective person 12 View Entity

Source Documents (6)

EFTA00038769.pdf

Email Correspondence / Legal Correspondence • 97.3 KB
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This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.

EFTA00038812.pdf

Email Thread / Legal Correspondence • 87.5 KB
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This document is an email chain from January and February 2021 between law enforcement officials (likely FBI/Prosecutors) and a redacted individual identified as an 'important witness' in an ongoing investigation. The authorities issued a Grand Jury Subpoena for the witness to appear in New York, but the witness expressed concern regarding Covid and requested to meet the FBI in DC instead. Ultimately, the parties agreed to a video conference interview scheduled for early February 2021 in lieu of the witness physically appearing before the Grand Jury.

EFTA00038830.pdf

Email Correspondence • 68.7 KB
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This document is an email chain from January 2021 between a federal investigator and a witness in the Epstein investigation. The investigator informs the witness they are an 'important witness' and issues a Grand Jury Subpoena for New York, while offering a video conference as an alternative to appearing in person. The witness expresses concern about traveling to NYC due to Covid-19 and asks if they can instead meet with the FBI in Washington, D.C.

EFTA00038775.pdf

Email Correspondence / Legal Negotiation • 75.7 KB
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This document contains an email chain from January 2021 between an investigator/prosecutor and a redacted witness regarding an ongoing investigation (likely post-Epstein/Maxwell related given the date). The investigator informs the witness that they are 'important' and 'time sensitive,' issuing a Grand Jury Subpoena for New York. However, due to the witness's reluctance to travel to NYC during Covid (and their offer to meet the FBI in DC instead), the parties agree to conduct the interview via video conference.

EFTA00038771.pdf

Email Chain / Legal Correspondence • 126 KB
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This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding an investigation. The detective informs the witness that they are an 'important witness' and issues a Grand Jury Subpoena for New York, though they offer a video conference alternative due to COVID-19 concerns. The witness attempts to negotiate the location, asking to meet the FBI in DC instead of NYC, and discusses scheduling logistics and legal representation by attorney Don Duboulay.

EFTA00038827.pdf

Email Correspondence • 32.2 KB
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This document is an email chain from January 2021 between an investigator and a witness whose name is redacted. The investigator informs the witness that they are issuing a Grand Jury Subpoena for the Southern District of New York (implied by context) because the witness is crucial to a time-sensitive investigation, though they offer a video conference as an alternative to in-person appearance. The witness replies requesting a delay of a week due to the death of their cousin.

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Event Metadata

Type
Unknown
Location
New York (Grand Jury location)
Significance Score
5/10
Participants
9
Source Documents
6
Extracted
2025-12-25 23:34

Additional Data

Source
EFTA00038830.pdf
Date String
2021-01-19

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