Unknown (Transcript Date)
Grand Jury Testimony regarding Operation Leap Year
| Name | Type | Mentions | |
|---|---|---|---|
| MS. VILLAFANA | person | 20 | View Entity |
| foreperson | person | 6 | View Entity |
| FBI Special Agent (Redacted) | person | 0 | View Entity |
DOJ-OGR-00004666.jpg
This document is a transcript page from a Grand Jury proceeding filed on May 25, 2021. It depicts the swearing-in of an FBI Special Agent (name redacted) based in West Palm Beach. The agent confirms involvement as a case agent in 'Operation Leap Year' and testifies that additional subpoenas have been issued and documents received in response.
Events with shared participants
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
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 a grand juror and Ms. Villafana about airport codes and a specific telephone call from 2004.
Date unknown
Grand Jury testimony regarding a summary chart of Jane Does.
Date unknown • Grand Jury Room
Attorney Proffer Meeting
2019-04-05 • Government Offices (Redacted)
Telephone Conference
2021-08-26 • Remote/Telephone
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