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personpersonMarc TroianoMarc TroianoFederal Bureau of Investigation special agent assigned to a corporate, securities, and commodities fraud squad.← All People
Witness· Federal Bureau of Investigation

Marc Troiano

Federal Bureau of Investigation special agent assigned to a corporate, securities, and commodities fraud squad.

76 lines·4 proceedings·1 mention

About

Called by the government on Day 14, FBI Special Agent Marc Troiano testified about a discrete review of Signal data from Gary Wang's laptop and Caroline Ellison's phone extraction. He explained how he checked Government Exhibit 1083, a chart identifying Signal groups involving Samuel Bankman-Fried, their participants, and recorded auto-deletion settings.

Troiano described matching phone numbers across the devices to reconcile participant labels and using the available device records to identify changes in disappearing-message settings. He testified that the chart covered 325 groups from 2020 through 2022, with auto-deletion enabled in 288, and that one record showed Bankman-Fried turning off a one-week setting on November 9, 2022.

Cross-examination established that prosecutors selected the groups and supplied the chart's initial draft. Troiano's role was to verify names, dates, and other information and make factual corrections. He also stated that he did not review message content, lacked independent knowledge of participant identities beyond the device information, was not a case agent, and had no other case involvement.

When the defense sought broader testimony, objections confined the examination to Troiano's limited assignment and the information shown on the chart. A separate question suggesting that prosecutors had directed him to exclude a group was addressed at sidebar; after the parties clarified several reasons for removals and redactions, the question and answer were stricken by agreement, and the jury was instructed to disregard them.

Trial Record (4)

FederalFederal Criminal TrialOct 3, 2023 – Nov 2, 2023Called by prosecution

On Day 14, FBI Special Agent Marc Troiano explained his verification of a prosecution-supplied chart summarizing Signal groups, participants, and auto-deletion settings. Cross-examination established the limited scope of his assignment and knowledge.

Day 14

DirectMarc Troiano — DirectMarc TroianoDanielle Kudla5highlights40lines spoken

Summary

FBI Special Agent Marc Troiano explained a chart summarizing 325 Signal groups involving Samuel Bankman-Fried, including 288 with auto-deletion enabled, while limiting his analysis to data from Gary Wang's laptop and Caroline Ellison's phone.

Highlights (5)

Quote“It was quite voluminous. There were hundreds of chats with hundreds of participants.”— Marc TroianoTroiano described the scale of the device data underlying his Signal-group review.Open in transcript →
evidence eventWithout defense objection, the court received Government Exhibit 1083, Troiano's chart of Signal groups, participants, and auto-deletion settings, and permitted its publication to the jury.Open in transcript →
objectionThe defense objected when Troiano described what group members would see; the examination then focused on what Troiano personally observed while reviewing the two devices.Open in transcript →
Quote“If you look at the bottom, you will see, on November 9 of 2022, it says that Samuel Bankman-Fried set disappearing message time from 604800, that one-week period, to zero, meaning it turned off.”— Marc TroianoTroiano identified a specific device record showing who changed the disappearing-message setting and what the change meant.Open in transcript →
Show all 5 highlights
testimony highlightTroiano testified that the chart covered 325 Signal groups involving Bankman-Fried and that 288 had auto-deletion enabled.Open in transcript →
CrossMarc Troiano — CrossMarc TroianoChristian R. Everdell3highlights36lines spoken

Summary

Defense counsel tested the prosecution's role in preparing the Signal summary chart and Troiano's limited knowledge. After striking a misleading question and answer, the court restricted repetitive or out-of-scope questioning, while Troiano confirmed three entries attributed to SBF turning off auto-delete and a one-week setting for the “KYC/legal discuss” group.

Highlights (3)

Quote“Yes. They asked me to go through and look to verify the names, the dates, everything.”— Marc TroianoTroiano described his verification role after acknowledging that prosecutors supplied the initial chart and selected the groups listed in it.Open in transcript →
testimony highlightTroiano confirmed that three identified rows indicated SBF turned off auto-delete and said he believed those were the only three such entries.Open in transcript →
rulingOver a Rule 403 objection, the court allowed a question about the “KYC/legal discuss” Signal group, and Troiano testified that its auto-delete duration was one week.Open in transcript →