DOJ-OGR-00018664.jpg
508 KB
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)
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)
Pomerantz is questioning Flatley under oath.
Pomerantz instructs Drescher to publish and highlight exhibits.
Full Extracted Text
Complete text extracted from the document (1,230 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 66 of 264 1492
LC7Cmax2 Flatley - direct
LC7Cmax2 Flatley - direct
1 A. Created on September 7th, 2002.
2 Q. And what is listed as the date last saved?
3 A. September 13th, 2002.
4 Q. What is listed here for last printed?
5 A. September 7th, 2002.
6 Q. And what is listed as the total editing time?
7 A. 30 minutes.
8 Q. Mr. Flatley, just focusing on --
9 THE COURT: I'm sorry, Ms. Pomerantz. I can't hear
10 you.
11 MS. POMERANTZ: I'm sorry, your Honor. My apologies.
12 Q. Looking at Government Exhibit 420, what is the date in the
13 top-right corner?
14 A. September 7th, 2002.
15 Q. And if you could read the title of the document, please.
16 A. Sure. It's PB New Shampoo and Massage Products.
17 MS. POMERANTZ: Ms. Drescher, we can take that down.
18 Thanks very much.
19 Ms. Drescher, could you now publish Government Exhibit
20 418R and 418B. They're already in evidence, so we can publish
21 them side by side, please.
22 Q. Let's start with 418R, Mr. Flatley. On the first page, can
23 you read the top of the document, which I'm going to ask
24 Ms. Drescher to highlight for you.
25 A. It says, Palm Beach House Workers.
2 Q. And what is listed as the date last saved?
3 A. September 13th, 2002.
4 Q. What is listed here for last printed?
5 A. September 7th, 2002.
6 Q. And what is listed as the total editing time?
7 A. 30 minutes.
8 Q. Mr. Flatley, just focusing on --
9 THE COURT: I'm sorry, Ms. Pomerantz. I can't hear
10 you.
11 MS. POMERANTZ: I'm sorry, your Honor. My apologies.
12 Q. Looking at Government Exhibit 420, what is the date in the
13 top-right corner?
14 A. September 7th, 2002.
15 Q. And if you could read the title of the document, please.
16 A. Sure. It's PB New Shampoo and Massage Products.
17 MS. POMERANTZ: Ms. Drescher, we can take that down.
18 Thanks very much.
19 Ms. Drescher, could you now publish Government Exhibit
20 418R and 418B. They're already in evidence, so we can publish
21 them side by side, please.
22 Q. Let's start with 418R, Mr. Flatley. On the first page, can
23 you read the top of the document, which I'm going to ask
24 Ms. Drescher to highlight for you.
25 A. It says, Palm Beach House Workers.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018664
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