DOJ-OGR-00004669.jpg
577 KB
Extraction Summary
4
People
4
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
577 KB
Summary
This document is a confidential transcript of a grand jury testimony, filed on May 25, 2021. The testimony reveals that subpoenas were issued to Amazon.com, Federal Express, and theaters to obtain order, shipping, and ticketing records. A witness explains to a grand juror that this information was gathered not to establish a defendant's location, but as 'corroborating evidence' for testimony previously provided by individuals referred to as 'the girls'.
People (4)
| Name | Role | Context |
|---|---|---|
| MS. VILLAFANA | Attorney/Prosecutor |
Appears to be conducting the questioning during a grand jury session.
|
| A GRAND JUROR | Grand Juror |
An unnamed member of the grand jury asking questions of the witness.
|
| THE WITNESS | Witness |
An unnamed individual providing testimony to the grand jury.
|
| Special Agent [REDACTED] | Special Agent |
Mentioned at the end of the transcript page, but their name is redacted.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Amazon.com | company |
Was issued a grand jury subpoena for order records.
|
| Federal Express | company |
Was issued a grand jury subpoena for shipping records.
|
| OFFICIAL REPORTING SERVICE, LLC | company |
The court reporting service that transcribed the testimony.
|
| DOJ-OGR | government agency |
Appears as part of a document control number at the bottom of the page, likely related to the Department of Justice.
|
Timeline (3 events)
A session of a grand jury where a witness is questioned by Ms. Villafana and a grand juror about evidence gathering, specifically subpoenas issued to Amazon.com, Federal Express, and theaters.
Issuance of grand jury subpoenas to Amazon.com for order records and to Federal Express for shipping records.
Issuance of subpoenas to theaters for ticketing information or records.
Relationships (2)
Ms. Villafana is questioning The Witness in a formal legal proceeding (grand jury testimony).
A Grand Juror is questioning The Witness as part of their duty in the grand jury proceeding.
Key Quotes (3)
"We have issued a grand jury subpoena to Amazon.com and received order records. We issued a grand jury subpoena to Federal Express and received shipping records, and all that is contained in this box."Source
— Unidentified Speaker (likely The Witness)
(Opening statement on the page describing actions taken to gather evidence.)
DOJ-OGR-00004669.jpg
Quote #1
"Did we subpoena that information to establish location of the defendant or I guess he's not a defendant yet?"Source
— A GRAND JUROR
(Asking the witness about the purpose of subpoenaing records from theaters.)
DOJ-OGR-00004669.jpg
Quote #2
"Just as corroborating evidence of testimony provided by the girls. Their statements provided to us."Source
— THE WITNESS
(Responding to the Grand Juror's question about the purpose of the subpoenaed theater records.)
DOJ-OGR-00004669.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,255 characters)
Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 7 of 34
6
1
2 We have issued a grand jury subpoena to
3 Amazon.com and received order records. We issued
4 a grand jury subpoena to Federal Express and
5 received shipping records, and all that is
6 contained in this box.
7 Q All right.
8 MS. VILLAFANA: And at the end of our
9 preservation, you will be welcome to look
10 through any of these records and we also will
11 bring them to the next session.
12 A GRAND JUROR: I have a question.
13 MS. VILLAFANA: Yes.
14 A GRAND JUROR: We subpoenaed
15 information from theaters. I heard you say
16 ticketing information or records from a few
17 of them.
18 Did we subpoena that information to
19 establish location of the defendant or I
20 guess he's not a defendant yet?
21 THE WITNESS: Just as corroborating
22 evidence of testimony provided by the girls.
23 Their statements provided to us.
24 A GRAND JUROR: Okay.
25 BY MS. VILLAFANA:
26 Q Okay. Special Agent [REDACTED] each
2 We have issued a grand jury subpoena to
3 Amazon.com and received order records. We issued
4 a grand jury subpoena to Federal Express and
5 received shipping records, and all that is
6 contained in this box.
7 Q All right.
8 MS. VILLAFANA: And at the end of our
9 preservation, you will be welcome to look
10 through any of these records and we also will
11 bring them to the next session.
12 A GRAND JUROR: I have a question.
13 MS. VILLAFANA: Yes.
14 A GRAND JUROR: We subpoenaed
15 information from theaters. I heard you say
16 ticketing information or records from a few
17 of them.
18 Did we subpoena that information to
19 establish location of the defendant or I
20 guess he's not a defendant yet?
21 THE WITNESS: Just as corroborating
22 evidence of testimony provided by the girls.
23 Their statements provided to us.
24 A GRAND JUROR: Okay.
25 BY MS. VILLAFANA:
26 Q Okay. Special Agent [REDACTED] each
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
(954) 467-8204
MM20-GJ TESTIMONY-000308
3501.125-020
Page 6 of 65
3501.125-020
Page 6 of 65
CONFIDENTIAL
DOJ-OGR-00004669
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