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Document DOJ-OGR-00033084

AI Analysis

Summary: The witness is questioned about their interactions with the federal prosecutor's office and FBI agents, and their knowledge of certain communications and events. The witness denies having certain information or knowledge about specific events or discussions. The deposition is part of a public records request.
Significance: This deposition transcript reveals the witness's lack of knowledge about certain interactions and communications between various individuals and the federal prosecutor's office, potentially indicating gaps in information or coordination.
Key Topics: Interactions with federal prosecutor's office and FBI agents Communication between Marie Villafona and certain individuals (Mr. Leopold, Mr. Herman) Discussion of draft indictment with Mr. Herman
Key People:
  • Mr. Tein - Questioning attorney
  • Marie Villafona - Individual mentioned in questioning
  • Mr. Leopold - Individual mentioned in questioning
  • Mr. Herman - Individual mentioned in questioning
  • Jeff Sloman - Individual mentioned in questioning
Document Type
Transcript
Date
07/26/17
Pages
1
Folder
IMAGES012

Full Text

Censor & Associates Reporting and Transcription, Inc. Page 96 BY MR. TEIN: Q. And the last time you spoke to the federal prosecutor's office was when? A. I don't know. Q. Did any of the FBI agents tell you that Marie Villafona had spoken with Mr. Leopold? A. No. Q. Did any of the FBI agents tell you that Marie Villafona had spoken with Mr. Herman? A. No. Q. Did any FBI agents tell you that Jeff Sloman spoke with Mr. Herman. A. No. Q. Did any FBI agents tell you that Jeff Sloman spoke with Mr. Leopold? A. No. Q. Do you know whether any of the federal prosecutors allowed Mr. Herman to review a draft indictment? A. I wouldn't know. Q. Do you know if any of the federal prosecutors discussed a draft indictment with Mr. Herman? A. I wouldn't know. Q. Have you ever e-mailed with any FBI agent or any federal prosecutor? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2771 Public Records Request No.: 17-295 DOJ-OGR-00033084