Event Details

Date Unknown

Description

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.

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-00004669.jpg

Unknown type • 577 KB
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This document is a confidential transcript of a grand jury testimony, filed on May 25, 2021. The testimony reveals that subpoenas were issued to Amazon.com, Federal Express, and theaters to obtain order, shipping, and ticketing records. A witness explains to a grand juror that this information was gathered not to establish a defendant's location, but as 'corroborating evidence' for testimony previously provided by individuals referred to as 'the girls'.

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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 14:25

Additional Data

Source
DOJ-OGR-00004669.jpg
Date String
N/A

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