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Tiffany Rich

Person
Mentions
8
Relationships
2
Events
0
Documents
4
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2 total relationships
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person Unnamed Deponent
Friend
5
1
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person the witness
Business associate
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No events found for this entity.

DOJ-OGR-00033091.jpg

This document is page 103 of a deposition transcript (processed 07/26/17) involving questioning by Mr. Tein. The witness is asked about communications regarding 'the case' with individuals named Roman, Vince, Tiffany Rich, Justin, and Cara. The witness confirms speaking briefly with Tiffany Rich but denies speaking to Vince or knowing a friend named Justin.

Deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00033082.jpg

This document is a transcript of an interview where an individual (A) is questioned about statements provided to law enforcement. The individual confirms giving one taped statement to Detective Pagan of the police and describes a separate conversation with the FBI that took place at their father's residence on Downers Road in Loxahatchee. The interviewee is uncertain whether the FBI conversation was taped.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00033044.jpg

This document is a page from a deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unnamed deponent about a photograph (marked 18-001), in which the deponent identifies themself and Tiffany Rich. Mr. Tein then characterizes Tiffany Rich as the deponent's friend from the Quarterdeck Tavern. Other attorneys, Mr. Leopold and Mr. Goldberger, are also present and interject to ensure the clarity of the record.

Legal document
2025-11-20
Analysis Source

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
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

The case

From: the witness
To: Tiffany Rich

Witness confirms speaking to Tiffany Rich about the case, but 'not in detail'.

Conversation
N/A
Communication Source

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