Date Unknown
A witness is questioned by a grand juror and Ms. Villafana about airport codes and a specific telephone call from 2004.
| Name | Type | Mentions | |
|---|---|---|---|
| MS. VILLAFANA | person | 20 | View Entity |
| the witness | person | 200 | View Entity |
| A GRAND JUROR | person | 10 | View Entity |
DOJ-OGR-00004680.jpg
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.
Events with shared participants
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
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The court excuses a witness for a break.
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Direct examination of a witness named Rocchio regarding the formation of trust in abusive relationships.
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A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evidence to a juror.
Date unknown
A witness is questioned by Mr. Tein regarding her awareness of being sought by certain people and an incident where she switched name tags with a friend at work. Mr. Leopold objects to a line of questioning.
2017-07-26
A session of a court hearing (Case 1:20-cr-00330-PAE) where a witness and Mr. Parkinson were excused for a lunch break, and counsel discussed procedural matters.
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Date unknown • Quarterdeck
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