Redacted Investigator

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3 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Redacted Witness	Investigative	1	1	View
person AUSAs	Professional collaboration	1	1	View
person Redacted Witness	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
2021-02-02	N/A	Scheduled Video Interview (referenced as 'tomorrow's 3:30 interview' in the Feb 1 email).	Video Conference	View
2021-02-01	N/A	Video Interview scheduled for 3:30 (implied date based on Jan 31 email saying 'tomorrow').	Video Conference	View
2021-01-19	N/A	Issuance of Grand Jury Subpoena to witness	New York (Grand Jury location)	View

EFTA00038812.pdf

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.

Email thread / legal correspondence

2025-12-25

Analysis Source

EFTA00021003.pdf

This document is an email chain from December 16, 2019, involving an Investigator from the Department of Investigation (DOI) and other redacted parties. The discussion centers on scheduling interviews with three additional inmates identified by the DOC, specifically planning a visit to Rikers Island ('the island'). The text explicitly mentions a scheduled call regarding the 'Epstein probate matter' and references Grand Jury (GJ) dates.

Email thread

2025-12-25

Analysis Source

DOJ-OGR-00025356.jpg

This document is a Bureau of Prisons computer record (SENTRY system) dated July 30, 2019, updating the disciplinary status of inmate Epstein (Reg No. 76318-054). It records an incident from July 23, 2019, at MCC New York (NYM) with the charge code 228 for 'Tatooing or Self-Mutilation.' The report remarks note that the Incident Report (I/R) is unsuspended to move forward with the Unit Discipline Committee (UDC) process.

Bureau of prisons sentry system record (inmate discipline update)

2025-11-20

Analysis Source

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No financial transactions found for this entity. Entity linking may need to be improved.

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Re: Video Interview

From: Redacted Witness

To: Redacted Investigator

Confirmation of RSVP; mentions snow and potential power outage.

2021-02-01

Communication Source

Re: Video Interview

From: Redacted Investigator

To: Redacted Witness

Checking if witness received invitation for 'tomorrow's 3:30 interview'.

2021-01-31

Communication Source

Re: Video Interview

From: Redacted Witness

To: Redacted Investigator

Confirming availability for Thursday morning.

2021-01-28

Communication Source

Re: Video Interview

From: Redacted Investigator

To: Redacted Witness

Explaining video conference technology; proposing times.

2021-01-28

Communication Source

Re: Video Interview

From: Redacted Witness

To: Redacted Investigator

Asking about technology needs; asking to avoid NYC Grand Jury due to Covid; asking to meet FBI in DC instead.

2021-01-28

Communication Source

Re: Video Interview

From: Redacted Investigator

To: Redacted Witness

Issuing Grand Jury Subpoena; stating witness is 'important' and investigation is 'time sensitive'; offering video conference in lieu of appearing in NYC.

2021-01-19

Communication Source

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