DOJ-OGR-00004680.jpg
572 KB
Extraction Summary
7
People
2
Organizations
4
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document (grand jury testimony transcript)
File Size:
572 KB
Summary
This document is a page from a confidential grand jury testimony transcript filed on May 25, 2021. A witness is questioned by a grand juror and Ms. Villafana about airport codes (ISM, PBIA, PBI) related to a subject's travel to the Palm Beach County area. The questioning also references a specific telephone call made on April 23, 2004, between two redacted individuals, as part of the 'Overt Acts' being discussed.
People (7)
| Name | Role | Context |
|---|---|---|
| A GRAND JUROR | Grand Juror |
Asks the witness for clarification on the airport code ISM.
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| THE WITNESS | Witness |
Testifying about a subject's travel to Palm Beach County and related airport codes.
|
| MS. VILLAFANA | Attorney/Questioner |
Questioning the witness about telephone calls mentioned in the Overt Acts.
|
| Jane Does | Unnamed individuals |
Mentioned as subjects of discussion in the 'Overt Acts portion' of a document.
|
| [REDACTED] | Caller |
Mentioned as having placed a telephone call on or about April 23rd, 2004.
|
| [REDACTED] | Recipient of call |
Mentioned as the user of a telephone that received a call on or about April 23rd, 2004.
|
| Special Agent [REDACTED] | Special Agent |
Referenced in a question about evidence related to telephone calls in the Overt Acts.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| OFFICIAL REPORTING SERVICE, LLC | Company |
Listed as the transcription service at the bottom of the document.
|
| DOJ-OGR | Government agency |
Part of the document control number at the bottom of the page (DOJ-OGR-00004680).
|
Timeline (2 events)
2004-04-23
A redacted individual placed a telephone call to a telephone used by another redacted individual.
A witness is questioned by a grand juror and Ms. Villafana about airport codes and a specific telephone call from 2004.
Locations (4)
| Location | Context |
|---|---|
|
Location where an unnamed male subject traveled.
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An airport code a grand juror asks to identify.
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|
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An airport code identified by the witness for travel into the Palm Beach County area.
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An airport code identified by the witness for travel into the Palm Beach County area.
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Relationships (2)
Ms. Villafana is questioning The Witness during a formal grand jury proceeding.
The document states that one redacted individual placed a telephone call to a phone used by the other on April 23, 2004.
Key Quotes (2)
"Can I just ask which airport is ISM?"Source
— A GRAND JUROR
(Asking the witness to identify an airport by its code.)
DOJ-OGR-00004680.jpg
Quote #1
"Obviously, we focused in on his times when he traveled into the Palm Beach County area and that would be PBIA or PBI, but I can certainly provide all the airport codes at our next session."Source
— THE WITNESS
(Responding to the grand juror's question about airport codes.)
DOJ-OGR-00004680.jpg
Quote #2
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