Event Details

Date Unknown

Description

A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evidence to a juror.

Participants (3)

Name Type Mentions
MS. VILLAFANA person 20 View Entity
Special Agent [REDACTED] person 42 View Entity
A GRAND JUROR person 10 View Entity

Source Documents (1)

DOJ-OGR-00004679.jpg

Unknown type • 578 KB
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This document is a transcript from a grand jury testimony filed on May 25, 2021. In the excerpt, a juror questions the relevance of travel itineraries, prompting Ms. Villafana to explain that the travel dates directly correlate with the dates the subject of the investigation met with victims. This connection is presented as key to understanding the 'travel count' in the indictment.

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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 15:25

Additional Data

Source
DOJ-OGR-00004679.jpg
Date String
N/A

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