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.
|
| 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.
|
|
|
An airport code a grand juror asks to identify.
|
|
|
An airport code identified by the witness for travel into the Palm Beach County area.
|
|
|
An airport code identified by the witness for travel into the Palm Beach County area.
|
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
Full Extracted Text
Complete text extracted from the document (1,122 characters)
Case 1:20-cr-00330-PAF Document 293-3 Filed 05/25/21 Page 18 of 34
17
1 A GRAND JUROR: Can I just ask which
2 airport is ISM?
3 THE WITNESS: You know, I can in the
4 next session, I would be happy to bring the
5 airport codes.
6 A GRAND JUROR: Okay.
7 THE WITNESS: Obviously, we focused in
8 on his times when he traveled into the Palm
9 Beach County area and that would be PBIA or
10 PBI, but I can certainly provide all the
11 airport codes at our next session.
12 BY MS. VILLAFANA:
13 Q All right. Now throughout the Overt
14 Acts portion where there are discussions of
15 various Jane Does, there will be mentioned a
16 telephone call.
17 So, for example, if you look at Page
18 Ten, Paragraph 17, it says on or about April 23rd,
19 2004, [REDACTED] placed a telephone
20 call to a telephone used by [REDACTED].
21 Do you see that?
22 A Yes.
23 Q And Special Agent [REDACTED] what is
24 the evidence that we have related to the telephone
25 calls that are mentioned in the Overt Acts?
2 airport is ISM?
3 THE WITNESS: You know, I can in the
4 next session, I would be happy to bring the
5 airport codes.
6 A GRAND JUROR: Okay.
7 THE WITNESS: Obviously, we focused in
8 on his times when he traveled into the Palm
9 Beach County area and that would be PBIA or
10 PBI, but I can certainly provide all the
11 airport codes at our next session.
12 BY MS. VILLAFANA:
13 Q All right. Now throughout the Overt
14 Acts portion where there are discussions of
15 various Jane Does, there will be mentioned a
16 telephone call.
17 So, for example, if you look at Page
18 Ten, Paragraph 17, it says on or about April 23rd,
19 2004, [REDACTED] placed a telephone
20 call to a telephone used by [REDACTED].
21 Do you see that?
22 A Yes.
23 Q And Special Agent [REDACTED] what is
24 the evidence that we have related to the telephone
25 calls that are mentioned in the Overt Acts?
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000319
3501.125-020
Page 17 of 65
DOJ-OGR-00004680
3501.125-020
Page 17 of 65
DOJ-OGR-00004680
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