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
|
|
|
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
Full Extracted Text
Complete text extracted from the document (1,374 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 67 of 264 1493
LC7Cmax2 Flatley - direct
LC7Cmax2 Flatley - direct
1 MS. POMERANTZ: We can pull that down.
2 Q. If you can read the names under full-time workers and just
3 the first entry would be fine. Thank you.
4 A. John and Mary Alessi.
5 Q. If we can turn to page 2 of this document, can you read the
6 top of the page 2 of this document.
7 A. Palm Beach House Maintenance.
8 Q. And I want to direct your attention to where it says FedEx.
9 Can you read that, please.
10 A. Sure. It says, FedEx an 800 number, 800-463-3339. The
11 account number is 114420816. Nearest dropoff - box next to
12 P.B. National Bank on Worth Avenue.
13 MS. POMERANTZ: Ms. Drescher, we can take that down.
14 Q. Let's take a look at 418B. Who is the author?
15 A. The author is gmax.
16 Q. Who is the document last saved by?
17 A. Last saved by gmax.
18 Q. What is the revision number listed here?
19 A. 2.
20 Q. And what is the last printed date here?
21 A. The last printed date is January 29th, 2002, 6:01 p.m.
22 Q. And what is the content created date?
23 A. It's January 29th, 2002, 6:05 p.m.
24 MS. POMERANTZ: Ms. Drescher, we can pull those down
25 now. Thank you.
2 Q. If you can read the names under full-time workers and just
3 the first entry would be fine. Thank you.
4 A. John and Mary Alessi.
5 Q. If we can turn to page 2 of this document, can you read the
6 top of the page 2 of this document.
7 A. Palm Beach House Maintenance.
8 Q. And I want to direct your attention to where it says FedEx.
9 Can you read that, please.
10 A. Sure. It says, FedEx an 800 number, 800-463-3339. The
11 account number is 114420816. Nearest dropoff - box next to
12 P.B. National Bank on Worth Avenue.
13 MS. POMERANTZ: Ms. Drescher, we can take that down.
14 Q. Let's take a look at 418B. Who is the author?
15 A. The author is gmax.
16 Q. Who is the document last saved by?
17 A. Last saved by gmax.
18 Q. What is the revision number listed here?
19 A. 2.
20 Q. And what is the last printed date here?
21 A. The last printed date is January 29th, 2002, 6:01 p.m.
22 Q. And what is the content created date?
23 A. It's January 29th, 2002, 6:05 p.m.
24 MS. POMERANTZ: Ms. Drescher, we can pull those down
25 now. Thank you.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013080
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