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Extraction Summary

6
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Deposition transcript
File Size: 531 KB
Summary

This document is page 96 of a deposition transcript recorded by Censor & Associates. Attorney Mr. Tein is questioning a witness about their knowledge of communications between FBI agents, federal prosecutors (specifically Marie Villafona and Jeff Sloman), and other individuals (Mr. Leopold and Mr. Herman). The questioning specifically probes whether the witness knew if Mr. Herman was allowed to review or discuss a 'draft indictment' with federal prosecutors.

People (6)

Name Role Context
Mr. Tein Attorney/Interrogator
Conducting the questioning of the witness.
Unknown Witness Deponent
Answering questions regarding communications with FBI and prosecutors.
Marie Villafona Government Official (likely AUSA)
Subject of inquiry regarding whether she spoke with Mr. Leopold or Mr. Herman.
Mr. Leopold Subject of Inquiry
Mentioned as potentially communicating with Marie Villafona or Jeff Sloman.
Mr. Herman Subject of Inquiry (likely Legal Counsel)
Mentioned in context of reviewing or discussing a 'draft indictment' with prosecutors.
Jeff Sloman Prosecutor
Subject of inquiry regarding whether he spoke with Mr. Herman or Mr. Leopold.

Timeline (1 events)

Unknown
Review of Draft Indictment
Unknown
Mr. Herman Federal Prosecutors

Locations (1)

Location Context
Address of the transcription service.

Relationships (2)

Jeff Sloman Professional/Legal Opponents Mr. Herman
Questioning regarding whether they spoke.
Marie Villafona Professional/Legal Mr. Leopold
Questioning regarding whether they spoke.

Key Quotes (3)

"Do you know whether any of the federal prosecutors allowed Mr. Herman to review a draft indictment?"
Source
DOJ-OGR-00033084.jpg
Quote #1
"Do you know if any of the federal prosecutors discussed a draft indictment with Mr. Herman?"
Source
DOJ-OGR-00033084.jpg
Quote #2
"Have you ever e-mailed with any FBI agent or any federal prosecutor?"
Source
DOJ-OGR-00033084.jpg
Quote #3

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