DOJ-OGR-00004666.jpg

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Extraction Summary

3
People
4
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Grand jury testimony / legal transcript
File Size: 549 KB
Summary

This document is a transcript page from a Grand Jury proceeding filed on May 25, 2021. It depicts the swearing-in of an FBI Special Agent (name redacted) based in West Palm Beach. The agent confirms involvement as a case agent in 'Operation Leap Year' and testifies that additional subpoenas have been issued and documents received in response.

People (3)

Name Role Context
Ms. Villafana Examiner / Prosecutor
Conducting the examination of the witness.
The Foreperson Grand Jury Foreperson
Administers the oath to the witness.
[Redacted Special Agent] Witness / FBI Special Agent
Testifying before the grand jury regarding Operation Leap Year.

Organizations (4)

Name Type Context
FBI
Employer of the witness (Special Agent).
Official Reporting Service, LLC
Transcription service provider.
Grand Jury
The legal body receiving the testimony.
DOJ
Department of Justice (inferred from footer DOJ-OGR).

Timeline (2 events)

Ongoing
Operation Leap Year
West Palm Beach
FBI
Unknown (Transcript Date)
Grand Jury Testimony regarding Operation Leap Year
Grand Jury Room
Ms. Villafana The Foreperson FBI Special Agent (Redacted)

Locations (2)

Location Context
Location where the FBI agent works.
Location where the testimony is taking place.

Relationships (1)

Ms. Villafana Professional / Legal FBI Special Agent (Redacted)
Villafana is questioning the agent in a legal proceeding.

Key Quotes (4)

"You do solemnly swear that the testimony you give will be the truth, the whole truth, and nothing but the truth, so help you God?"
Source
DOJ-OGR-00004666.jpg
Quote #1
"I work for the FBI here in West Palm Beach."
Source
DOJ-OGR-00004666.jpg
Quote #2
"And you are still one of the case agents on Operation Leap Year?"
Source
DOJ-OGR-00004666.jpg
Quote #3
"Have additional subpoenas been issued on behalf of this grand jury regarding Leap Year?"
Source
DOJ-OGR-00004666.jpg
Quote #4

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