Unknown (Transcript Date)
Grand Jury testimony regarding a summary chart of Jane Does.
| Name | Type | Mentions | |
|---|---|---|---|
| MS. VILLAFANA | person | 20 | View Entity |
| The Grand Jurors of the State of Florida | person | 0 | View Entity |
| the witness | person | 200 | View Entity |
DOJ-OGR-00004671.jpg
This document is a page from a Grand Jury transcript filed in May 2021. A Grand Juror points out a discrepancy in a date of birth and activity range for a redacted individual, noting the activity range listed as 1988-2003 seemed problematic given the birth date. The witness clarifies it was a typo and the start date should be 1998. The witness mentions they have prepared a summary chart regarding various 'Jane Does' and will be discussing them.
Events with shared participants
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
A discussion in court with the jury not present, where a witness is excused and procedural matters regarding inconsistent statements are discussed between the judge and attorneys.
2022-08-10
The court excuses a witness for a break.
2022-08-10
A session of a grand jury where a witness is questioned by Ms. Villafana and a grand juror about evidence gathering, specifically subpoenas issued to Amazon.com, Federal Express, and theaters.
Date unknown
Cross-examination of a witness regarding a study on 'Coercive Control Beyond Intimate Partner Violence' and the identification of its 22 professional participants.
2025-01-15 • Courtroom (implied by 'THE COURT' and 'Case 1:20-cr-00330-PAE')
Direct examination of a witness named Rocchio regarding the formation of trust in abusive relationships.
2025-01-15
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.
2022-08-10 • Southern District (implied courtroom)
The witness states that on a night when people came looking for her at her workplace (Quarterdeck), she and a friend switched name tags.
Date unknown • Quarterdeck
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