DOJ-OGR-00013080.jpg
514 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
514 KB
Summary
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Flatley by Ms. Pomerantz. The testimony reviews documentary evidence identifying 'John and Mary Alessi' as full-time workers and discusses 'Palm Beach House Maintenance' details, including a FedEx account number (114420816). Significantly, the testimony analyzes digital metadata for a document labeled '418B,' revealing that the author and last saver was 'gmax' (referencing Ghislaine Maxwell) and that the document was created and printed on January 29, 2002.
People (6)
| Name | Role | Context |
|---|---|---|
| Flatley | Witness |
Person providing testimony (indicated in header 'Flatley - direct')
|
| Ms. Pomerantz | Attorney/Prosecutor |
Questioning the witness
|
| Ms. Drescher | Court Staff/Technical Support |
Instructed to display or remove documents from the screen
|
| John Alessi | Employee |
Listed under 'full-time workers' in the evidence document
|
| Mary Alessi | Employee |
Listed under 'full-time workers' in the evidence document
|
| gmax | Document Author/User |
Username identified as the author and 'last saved by' for document 418B (likely Ghislaine Maxwell)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider mentioned in evidence with account number
|
|
| P.B. National Bank |
Palm Beach National Bank, used as a landmark for a FedEx dropoff box
|
|
| Southern District Reporters, P.C. |
Transcription service provider
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Property mentioned in document header regarding maintenance
|
|
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Location of P.B. National Bank
|
Relationships (3)
Witness states author and last saved by is 'gmax'
Listed together as 'John and Mary Alessi' under full-time workers
Pomerantz questions Flatley during direct examination
Key Quotes (4)
"The author is gmax."Source
DOJ-OGR-00013080.jpg
Quote #1
"Last saved by gmax."Source
DOJ-OGR-00013080.jpg
Quote #2
"It says, FedEx an 800 number, 800-463-3339. The account number is 114420816."Source
DOJ-OGR-00013080.jpg
Quote #3
"Palm Beach House Maintenance."Source
DOJ-OGR-00013080.jpg
Quote #4
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