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Witness's aunt (unnamed)

Person
Mentions
10
Relationships
4
Events
3
Documents
4
Also known as:
Witness's Aunt
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Witness
Familial aunt niece nephew
5
1
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person Unnamed Witness ('A')
Family
5
1
View
person Anonymous Witness ('A.')
Familial niece nephew and aunt
5
1
View
person Unnamed witness
Friend
5
1
View
Date Event Type Description Location Actions
N/A N/A A meeting took place between the witness, their lawyer Mr. Herman, and the witness's aunt. The wi... A friend's house (details r... View
N/A N/A Meeting between the witness, their lawyer Mr. Herman, and the witness's aunt. The witness states ... A friend's house View
N/A Conversation The witness and their aunt discussed a lawsuit. N/A View

DOJ-OGR-00033037.jpg

This document is page 49 of a deposition transcript from July 26, 2017. An attorney, Mr. Tein, questions a witness about conversations they had with their aunt concerning a lawsuit and a 'Mr. Herman'. The witness states that Tiffany Rich never had a conversation with Mr. Herman in their presence, and only answered the door before leaving.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_012437.jpg

This document is page 49 of a deposition transcript where an unnamed witness is questioned by attorney Mr. Tein about a meeting with 'Mr. Herman'. The witness confirms the meeting occurred at her aunt's house, where a lawsuit was discussed, but claims her aunt's only involvement was opening the door. The witness's attorneys, Mr. Goldberger and Mr. Leopold, are also present, with Mr. Leopold objecting to a question about 'privileged matters'.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012436.jpg

This document is page 41 of a deposition transcript where an unidentified witness is questioned about their lawyer, Mr. Herman. The witness clarifies that their father, not them, selected Mr. Herman, and they met him once at a friend's house with their aunt present. An attorney, Mr. Leopold, objects to further questions about the meeting, successfully invoking attorney-client privilege.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012399.jpg

This document is page 4 of a deposition transcript, likely from September 29, 2004. An unidentified questioner establishes the preliminary details for the deposition, confirming the deponent's fitness to testify and their current address, which is with their aunt and uncle in Jupiter. Several names, including those of the deponent and their relatives, are redacted.

Deposition transcript
2025-11-17
Analysis Source
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