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Extraction Summary

4
People
3
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes

Document Information

Type: Court transcript
File Size: 508 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Mr. Flatley by Ms. Pomerantz regarding the metadata (creation, save, and print dates in September 2002) and titles of specific evidence documents. The documents discussed are titled 'PB New Shampoo and Massage Products' (Exhibit 420) and 'Palm Beach House Workers' (Exhibit 418R), linking the evidence to operations at a Palm Beach residence.

People (4)

Name Role Context
Mr. Flatley Witness
Providing direct testimony regarding document metadata and contents.
Ms. Pomerantz Prosecutor/Attorney
Conducting the direct examination of Mr. Flatley.
The Court Judge
Intervenes to ask Ms. Pomerantz to speak up.
Ms. Drescher Courtroom Technology/Support
Operates the display of evidence exhibits at the request of Ms. Pomerantz.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Government
Referenced via 'Government Exhibit'
DOJ
Department of Justice (referenced in footer stamp)

Timeline (3 events)

2002-09-07
Creation date and printing date of Government Exhibit 420.
Palm Beach (Implied)
2002-09-13
Last saved date of the document discussed.
N/A
2022-08-10
Court testimony regarding the authentication and content of documents found in the investigation.
Courtroom

Locations (2)

Location Context
Location referenced in document titles 'PB' and 'Palm Beach House Workers'.
Implied jurisdiction based on case number format and reporter location.

Relationships (2)

Ms. Pomerantz Legal Examination Mr. Flatley
Pomerantz is questioning Flatley under oath.
Ms. Pomerantz Professional/Colleague Ms. Drescher
Pomerantz instructs Drescher to publish and highlight exhibits.

Key Quotes (2)

"It's PB New Shampoo and Massage Products."
Source
DOJ-OGR-00018664.jpg
Quote #1
"It says, Palm Beach House Workers."
Source
DOJ-OGR-00018664.jpg
Quote #2

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