Relationship Details
Investigator
→
Legal representative
→
witness
Connected Entities
Entity A
Investigator
Type: person
Mentions: 9
Also known as: DOJ Investigator, Investigator (NY10100T2), Unnamed Investigator (EDNY), Unnamed Investigator (SDNY)
Entity B
witness
Type: person
Mentions: 107
Also known as: Witness (Unidentified 'A'), Witness (Unidentified), Witness (Anonymous), Witness 3 / Kate, Witness 3 (Kate)
Evidence
Investigator issuing subpoena to witness; negotiating interview terms.
Source Documents (1)
EFTA00038830.pdf
Email Correspondence
• 68.7 KB
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.
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:34
Entity Network Stats
Investigator
6 relationships
witness
119 relationships
Mutual connections
0
Discussion 0
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