Event Details
April 10, 2020
Description
Date associated with the attached interview file (2020-04-10..._Interview_302.pdf), suggesting an FBI interview occurred or was filed on this date.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown Witness | person | 55 | View Entity |
Source Documents (1)
EFTA00038126.pdf
An email dated September 23, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The sender requests a phone call to discuss a witness associated with an attached FD-302 interview report dated April 10, 2020.
Related Events
Events with shared participants
A legal proceeding, likely a deposition, where a direct examination of a witness occurred. The filename '~0929104.TXT' suggests the date.
2004-09-29 • Likely Coconut Grove, FL
Direct examination of a witness by Mr. Tein, indexed to begin on page 4 of the full transcript.
Date unknown
A deposition is conducted where a witness is questioned by Mr. Tein.
Date unknown • Undetermined
A photograph marked '18-001' is presented to the witness. The witness identifies themselves and a redacted friend in the photo.
Date unknown • During deposition
Process servers served the witness with a subpoena for the deposition. The witness's friend (pictured in photograph 18-001) was present on that day.
Date unknown • Undetermined
Witness pickup and transport to 1SA
2019-08-20 • 1SA (1 St. Andrew's Plaza)
Witness inquiry regarding summons and possibility of remote testimony.
2021-10-26 • N/A
Government response clarifying that testimony must be in person if required.
2021-10-28 • N/A
Inmate count procedure
Date unknown • Correctional Facility
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