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efta-efta00227057DOJ Data Set 9

GRAND JURY PRESENTATION

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GRAND JURY PRESENTATION OPERATION LEAP YEAR I. INTRODUCTION A. New Indictment I. Summarize Changes 2. Summarize Current Charges 3. Review Law/Instructions 4. Go through legal allegations in introduction A. Summarize How the Evidence Will Be Presented I. Charts 2. Break Overt Acts into Three Categories: a. Flights - Manifests b. Calls - Telephone Records c. Meetings/Sexual Activity - Testimony re Interviews with the Girls A. Take Questions A. Call Special Agent Richards I. 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? I. TESTIMONY A. Hand out summary chart I. Review renumberin of Jane Does a. S/A : Can you explain to the grand jury how the Jane Does have b

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00227057
Pages
9
Persons
3
Integrity
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