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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)

2002-01-29
Creation and printing of Exhibit 418B
Digital Metadata
2022-08-10
Filing date of the court transcript
Courtroom

Locations (2)

Location Context
Property mentioned in document header regarding maintenance
Location of P.B. National Bank

Relationships (3)

gmax Creator/Editor Document 418B
Witness states author and last saved by is 'gmax'
John Alessi Co-workers/Spouses Mary Alessi
Listed together as 'John and Mary Alessi' under full-time workers
Ms. Pomerantz Attorney-Witness Flatley
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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