Event Details

Date Unknown

Description

A witness is questioned by a grand juror and Ms. Villafana about airport codes and a specific telephone call from 2004.

Participants (3)

Name Type Mentions
MS. VILLAFANA person 20 View Entity
the witness person 200 View Entity
A GRAND JUROR person 10 View Entity

Source Documents (1)

DOJ-OGR-00004680.jpg

Unknown type • 572 KB
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This document is a page from a confidential grand jury testimony transcript filed on May 25, 2021. A witness is questioned by a grand juror and Ms. Villafana about airport codes (ISM, PBIA, PBI) related to a subject's travel to the Palm Beach County area. The questioning also references a specific telephone call made on April 23, 2004, between two redacted individuals, as part of the 'Overt Acts' being discussed.

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Event Metadata

Type
Grand Jury Testimony
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:56

Additional Data

Source
DOJ-OGR-00004680.jpg
Date String
N/A

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