📧 Communication
Grand Jury TestimonyCommunication Details
From
A GRAND JUROR, MS. VILLAFANA, Special Agent [REDACTED]
Linked to A GRAND JUROR, MS. VILLAFANA, Special Agent [REDACTED]
To
Grand Jury
State grand jury
Subject
Connection between travel itineraries and meetings with victims.
Message Content
A Grand Juror asks for clarification on the relevance of travel itineraries. Ms. Villafana explains that the travel dates align with the dates of meetings with victims, which connects the travel to the Overt Acts in the indictment. A Special Agent is also questioned on the matter.
📄 Source Document
DOJ-OGR-00004679.jpg
DOJ Collection
Document Summary
This document is a transcript from a grand jury testimony filed on May 25, 2021. In the excerpt, a juror questions the relevance of travel itineraries, prompting Ms. Villafana to explain that the travel dates directly correlate with the dates the subject of the investigation met with victims. This connection is presented as key to understanding the 'travel count' in the indictment.
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