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efta-efta00192670DOJ Data Set 9

GRAND JURY PRESENTATION

Financial Record

GRAND JURY PRESENTATION OPERATION LEAP YEAR I. INTRODUCTION A. New Indictment 1. Summarize Changes 2. Summarize Current Charges 3. Review Law/Instructions 4. Go through legal allegations in introduction B. Summarize How the Evidence Will Be Presented 1. Chart 2. Break Overt Acts into Two Categories: a. Meetings/Sexual Activity - Grouped by victim - Testimony re Interviews with the Girls b. Flights - Manifests C. Take Questions D. Call Special Agent Kuyrkendall H. RETURN DOCUMENTS RECEIVED IN RESPONSE TO SUBPOENAS ISSUED SINCE THE LAST DOCUMENT RETURN. A. Have additional subpoenas been issued on behalf of this grand jury regarding Operation Leap Year? And have documents been received in response to those subpoenas? What subpoenas were issued and what items were received? Did you bring those records with you today? KUYRICENDALL SUBSTANTIVE TESTIMONY A. Hand out summary chart 1. Review renumbering of Jane Does a. S/A Kuyrkendall: Can you explain

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00192670
Pages
77
Persons
9
Integrity
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