DOJ-OGR-00004674.jpg

474 KB

Extraction Summary

3
People
3
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 474 KB
Summary

This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. In the transcript, a questioner directs a witness to a document labeled 'Overt Two' and a summary chart on its second page. The witness confirms they have seen the document and understand its contents, which appear to relate to their prior testimony, though specific details are heavily redacted.

People (3)

Name Role Context
Q Questioner
Appears throughout the transcript asking questions to the witness.
A Witness
Appears throughout the transcript answering questions from the questioner.
Court Reporter Court Reporter
Mentioned by the questioner for the record: "And just for the court reporter..."

Organizations (3)

Name Type Context
Grand Jury government agency
Mentioned in a question from 'Q': "Can you tell the grand jury who that is?"
OFFICIAL REPORTING SERVICE, LLC company
Listed at the bottom of the page, likely the transcription service.
DOJ-OGR government agency
Part of the Bates number at the bottom of the page (DOJ-OGR-00004674).

Timeline (1 events)

A questioner examines a witness about a document referred to as 'Overt Two' and a related summary chart.
Unspecified court setting
Questioner (Q) Witness (A) Grand Jury Court Reporter

Relationships (1)

Q professional A
The document is a transcript of a formal legal proceeding where 'Q' (Questioner) is examining 'A' (Witness).

Key Quotes (4)

"And let me just direct you to Overt Two, which is at the top of Page Two."
Source
— Q (The questioner is directing the witness's attention to a specific piece of evidence.)
DOJ-OGR-00004674.jpg
Quote #1
"Can you tell the grand jury who that is?"
Source
— Q (The questioner is asking the witness to identify a person or entity mentioned in the evidence, with the answer being redacted.)
DOJ-OGR-00004674.jpg
Quote #2
"And if you look at the summary chart on the second page, there are columns for [REDACTED]"
Source
— Q (The questioner is pointing out specific features of the 'Overt Two' document to the witness.)
DOJ-OGR-00004674.jpg
Quote #3
"Yes, I see them."
Source
— A (The witness confirms they are looking at the columns on the summary chart as directed by the questioner.)
DOJ-OGR-00004674.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (953 characters)

Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 12 of 34
11
1 in the past?
2 A Yes, I have.
3 Q And let me just direct you to Overt Two,
4 which is at the top of Page Two. There is a
5 reference to [REDACTED] and I don't believe we have
6 talked about [REDACTED] before.
7 Can you tell the grand jury who that is?
8 [REDACTED]
9 [REDACTED]
10 [REDACTED]
11 Q All right. And just for the court
12 reporter, [REDACTED] and [REDACTED] is
13 [REDACTED] is that correct?
14 A Yes, it is.
15 [REDACTED]
16 [REDACTED]
17 [REDACTED]
18 [REDACTED]
19 [REDACTED]
20 Q And if you look at the summary chart on
21 the second page, there are columns for [REDACTED]
22 [REDACTED] Do you see those at the bottom of Page Two?
23 A Yes, I see them.
24 Q And those refer to [REDACTED]
25 [REDACTED] where you have testified about
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
MM20-GJ TESTIMONY-000313
3501.125-020
Page 11 of 65
CONFIDENTIAL
DOJ-OGR-00004674

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