Relationship Details

Special Agent [REDACTED] Witness juror Federal Grand Jury

Connected Entities

Entity A
Special Agent [REDACTED]
Type: person
Mentions: 42
Entity B
Federal Grand Jury
Type: organization
Mentions: 60
Also known as: Federal

Evidence

The sworn testimony... was taken before the Federal Grand Jury

Source Documents (1)

DOJ-OGR-00004665.jpg

Grand Jury Testimony Transcript (Introductory Page) • 447 KB
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This document is the introductory page of a transcript regarding the sworn testimony of a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, on March 18, 2008. The document identifies the location, date, and court reporting service involved, though the names of the agent and the reporter are redacted. It is marked confidential and appears to be part of a larger filing from 2021.

Special Agent [REDACTED]'s Other Relationships

Professional MS. VILLAFANA
Strength: 5/10 View
Business associate SSA [Redacted]
Strength: 2/10 View
Business associate PCU (Public Corruption Unit) / Various Redacted Recipients
Strength: 1/10 View
Business associate TRACY
Strength: 1/10 View
Professional information exchange [REDACTED SENDER]
Strength: 1/10 View

Federal Grand Jury's Other Relationships

Legal representative Wolf Camera
Strength: 1/10 View

Relationship Metadata

Type
Witness juror
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:37

Entity Network Stats

Special Agent [REDACTED] 12 relationships
Federal Grand Jury 2 relationships
Mutual connections 0

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