DOJ-OGR-00004666.jpg
549 KB
Extraction Summary
3
People
4
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Grand jury testimony / legal transcript
File Size:
549 KB
Summary
This document is a transcript page from a Grand Jury proceeding filed on May 25, 2021. It depicts the swearing-in of an FBI Special Agent (name redacted) based in West Palm Beach. The agent confirms involvement as a case agent in 'Operation Leap Year' and testifies that additional subpoenas have been issued and documents received in response.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Villafana | Examiner / Prosecutor |
Conducting the examination of the witness.
|
| The Foreperson | Grand Jury Foreperson |
Administers the oath to the witness.
|
| [Redacted Special Agent] | Witness / FBI Special Agent |
Testifying before the grand jury regarding Operation Leap Year.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Employer of the witness (Special Agent).
|
|
| Official Reporting Service, LLC |
Transcription service provider.
|
|
| Grand Jury |
The legal body receiving the testimony.
|
|
| DOJ |
Department of Justice (inferred from footer DOJ-OGR).
|
Timeline (2 events)
Unknown (Transcript Date)
Grand Jury Testimony regarding Operation Leap Year
Grand Jury Room
Locations (2)
| Location | Context |
|---|---|
|
Location where the FBI agent works.
|
|
|
Location where the testimony is taking place.
|
Relationships (1)
Villafana is questioning the agent in a legal proceeding.
Key Quotes (4)
"You do solemnly swear that the testimony you give will be the truth, the whole truth, and nothing but the truth, so help you God?"Source
DOJ-OGR-00004666.jpg
Quote #1
"I work for the FBI here in West Palm Beach."Source
DOJ-OGR-00004666.jpg
Quote #2
"And you are still one of the case agents on Operation Leap Year?"Source
DOJ-OGR-00004666.jpg
Quote #3
"Have additional subpoenas been issued on behalf of this grand jury regarding Leap Year?"Source
DOJ-OGR-00004666.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,040 characters)
Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 4 of 34
3
1 (Witness enters the Grand Jury Room.)
2 THE FOREPERSON: You do solemnly swear
3 that the testimony you give will be the
4 truth, the whole truth, and nothing but the
5 truth, so help you God?
6 THE WITNESS: I do.
7 THE FOREPERSON: Thank you. Please be
8 seated.
9 EXAMINATION
10 BY MS. VILLAFANA:
11 Q Good afternoon, Special Agent
12 [REDACTED] Would you just remind the grand jury
13 of your name and for whom you work?
14 A I am [REDACTED] My official name is
15 [REDACTED] and I work for the FBI here
16 in West Palm Beach.
17 Q All right. And you are still one of the
18 case agents on Operation Leap Year?
19 A Yes, I am.
20 Q Have additional subpoenas been issued on
21 behalf of this grand jury regarding Leap Year?
22 A Yes, they have.
23 Q And have documents been received in
24 response to those subpoenas?
25 A Yes, they have.
2 THE FOREPERSON: You do solemnly swear
3 that the testimony you give will be the
4 truth, the whole truth, and nothing but the
5 truth, so help you God?
6 THE WITNESS: I do.
7 THE FOREPERSON: Thank you. Please be
8 seated.
9 EXAMINATION
10 BY MS. VILLAFANA:
11 Q Good afternoon, Special Agent
12 [REDACTED] Would you just remind the grand jury
13 of your name and for whom you work?
14 A I am [REDACTED] My official name is
15 [REDACTED] and I work for the FBI here
16 in West Palm Beach.
17 Q All right. And you are still one of the
18 case agents on Operation Leap Year?
19 A Yes, I am.
20 Q Have additional subpoenas been issued on
21 behalf of this grand jury regarding Leap Year?
22 A Yes, they have.
23 Q And have documents been received in
24 response to those subpoenas?
25 A Yes, they have.
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
(954) 467-8204
MM20-GJ TESTIMONY-000305
CONFIDENTIAL
3501.125-020
Page 3 of 65
DOJ-OGR-00004666
CONFIDENTIAL
3501.125-020
Page 3 of 65
DOJ-OGR-00004666
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