DOJ-OGR-00033084.jpg
531 KB
Extraction Summary
6
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Deposition transcript
File Size:
531 KB
Summary
This document is page 96 of a deposition transcript recorded by Censor & Associates. Attorney Mr. Tein is questioning a witness about their knowledge of communications between FBI agents, federal prosecutors (specifically Marie Villafona and Jeff Sloman), and other individuals (Mr. Leopold and Mr. Herman). The questioning specifically probes whether the witness knew if Mr. Herman was allowed to review or discuss a 'draft indictment' with federal prosecutors.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. Tein | Attorney/Interrogator |
Conducting the questioning of the witness.
|
| Unknown Witness | Deponent |
Answering questions regarding communications with FBI and prosecutors.
|
| Marie Villafona | Government Official (likely AUSA) |
Subject of inquiry regarding whether she spoke with Mr. Leopold or Mr. Herman.
|
| Mr. Leopold | Subject of Inquiry |
Mentioned as potentially communicating with Marie Villafona or Jeff Sloman.
|
| Mr. Herman | Subject of Inquiry (likely Legal Counsel) |
Mentioned in context of reviewing or discussing a 'draft indictment' with prosecutors.
|
| Jeff Sloman | Prosecutor |
Subject of inquiry regarding whether he spoke with Mr. Herman or Mr. Leopold.
|
Organizations (3)
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
|
Address of the transcription service.
|
Relationships (2)
Questioning regarding whether they spoke.
Questioning regarding whether they spoke.
Key Quotes (3)
"Do you know whether any of the federal prosecutors allowed Mr. Herman to review a draft indictment?"Source
DOJ-OGR-00033084.jpg
Quote #1
"Do you know if any of the federal prosecutors discussed a draft indictment with Mr. Herman?"Source
DOJ-OGR-00033084.jpg
Quote #2
"Have you ever e-mailed with any FBI agent or any federal prosecutor?"Source
DOJ-OGR-00033084.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,083 characters)
Censor & Associates
Reporting and Transcription, Inc.
Reporting and Transcription, Inc.
Page 96
1 BY MR. TEIN:
2 Q. And the last time you spoke to the federal
3 prosecutor's office was when?
3 prosecutor's office was when?
4 A. I don't know.
5 Q. Did any of the FBI agents tell you that
6 Marie Villafona had spoken with Mr. Leopold?
6 Marie Villafona had spoken with Mr. Leopold?
7 A. No.
8 Q. Did any of the FBI agents tell you that
9 Marie Villafona had spoken with Mr. Herman?
9 Marie Villafona had spoken with Mr. Herman?
10 A. No.
11 Q. Did any FBI agents tell you that Jeff
12 Sloman spoke with Mr. Herman.
12 Sloman spoke with Mr. Herman.
13 A. No.
14 Q. Did any FBI agents tell you that Jeff
15 Sloman spoke with Mr. Leopold?
15 Sloman spoke with Mr. Leopold?
16 A. No.
17 Q. Do you know whether any of the federal
18 prosecutors allowed Mr. Herman to review a draft
19 indictment?
18 prosecutors allowed Mr. Herman to review a draft
19 indictment?
20 A. I wouldn't know.
21 Q. Do you know if any of the federal
22 prosecutors discussed a draft indictment with Mr. Herman?
22 prosecutors discussed a draft indictment with Mr. Herman?
23 A. I wouldn't know.
24 Q. Have you ever e-mailed with any FBI agent
25 or any federal prosecutor?
25 or any federal prosecutor?
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
07/26/17 Page 2771 Public Records Request No.: 17-295
DOJ-OGR-00033084
DOJ-OGR-00033084
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