DOJ-OGR-00018656.jpg
610 KB
Extraction Summary
6
People
5
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
610 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Mr. Flatley by Ms. Pomerantz. Flatley reads into the record excerpts from an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email content discusses the creation of a household manual, specific cleaning supply preferences (Tide, Downy, Bounce), purchasing locations (Publix, Sam's Club-PB Gardens), and coordination with an individual named John regarding checkoff lists.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. Flatley | Witness |
Testifying in court, reading portions of an email into the record.
|
| Ms. Pomerantz | Attorney |
Conducting the direct examination of Mr. Flatley.
|
| Ms. Drescher | Courtroom Support/Technician |
Instructed by Ms. Pomerantz to manage the display of evidence.
|
| gmax | Email Sender |
Identified by email address gmax1@mindspring.com (Ghislaine Maxwell).
|
| John | Associate/Employee |
Mentioned in the email read by Flatley; discussed 'checkoff lists' and 'manuals' with the sender.
|
| MarkhamCPM | Email Recipient |
Identified by email address MarkhamCPM@earthlink.net.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| Publix |
Listed as a place to purchase cleaning supplies.
|
|
| Sam's Club |
Listed as a place to purchase cleaning supplies (specifically the PB Gardens location).
|
|
| Mindspring |
Domain for gmax1 email.
|
|
| Earthlink |
Domain for MarkhamCPM email.
|
Timeline (1 events)
2022-08-10
Court testimony of Mr. Flatley in Case 1:20-cr-00330-PAE.
Southern District of New York (implied by case number/reporters)
Locations (1)
| Location | Context |
|---|---|
|
Location of the Sam's Club mentioned in the email text (PB Gardens).
|
Relationships (2)
Email sent from gmax1@mindspring.com to MarkhamCPM@earthlink.net.
Key Quotes (4)
"John and I specifically talked last week about how important these details are."Source
DOJ-OGR-00018656.jpg
Quote #1
"Our household manual draft does indicate where to purchase 'Cleaning supplies' (Publix and Sam's Club-PB Gardens)"Source
DOJ-OGR-00018656.jpg
Quote #2
"Use only Tide with bleach, Downy softeners (switch fragrance every 2-3 months) Bounce dryer sheets."Source
DOJ-OGR-00018656.jpg
Quote #3
"It is from gmax, gmax1@mindspring.com."Source
DOJ-OGR-00018656.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,566 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 58 of 264 1484
LC7Cmax2 Flatley - direct
LC7Cmax2 Flatley - direct
1 Q. Mr. Flatley, can you read that paragraph, please.
2 A. Sure. "John and I specifically talked last week about how
3 important these details are. About two weeks ago, I faxed your
4 checkoff lists to John in preparation for the manual. These
5 are the lists you made and I'd say they are at least 3/4
6 complete. (This is the third time I've reviewed these lists
7 with him since I've started.) He stated the lists are
8 complete, although I definitely want to add to them and edit
9 them as your needs change."
10 MS. POMERANTZ: If we can pull out of that, we can
11 drop that call out, and if we can zoom in on the paragraph
12 starting with "Our household manual draft." Thanks very much.
13 Q. Mr. Flatley, can you please read that.
14 A. Sure. "Our household manual draft does indicate where to
15 purchase "Cleaning supplies" (Publix and Sam's Club-PB Gardens)
16 and states "Use only Tide with bleach, Downy softeners (switch
17 fragrance every 2-3 months) Bounce dryer sheets. We did edit
18 and reviewed this information last week. However, we have not
19 completed an inventory list/check off list of supplies yet."
20 Q. Thank you, Mr. Flatley. And directing your attention to
21 the top of page 1, who is this email from?
22 A. It is from gmax, gmax1@mindspring.com.
23 Q. And who is this email to?
24 A. MarkhamCPM@earthlink.net.
25 MS. POMERANTZ: Ms. Drescher, we can pull that down.
2 A. Sure. "John and I specifically talked last week about how
3 important these details are. About two weeks ago, I faxed your
4 checkoff lists to John in preparation for the manual. These
5 are the lists you made and I'd say they are at least 3/4
6 complete. (This is the third time I've reviewed these lists
7 with him since I've started.) He stated the lists are
8 complete, although I definitely want to add to them and edit
9 them as your needs change."
10 MS. POMERANTZ: If we can pull out of that, we can
11 drop that call out, and if we can zoom in on the paragraph
12 starting with "Our household manual draft." Thanks very much.
13 Q. Mr. Flatley, can you please read that.
14 A. Sure. "Our household manual draft does indicate where to
15 purchase "Cleaning supplies" (Publix and Sam's Club-PB Gardens)
16 and states "Use only Tide with bleach, Downy softeners (switch
17 fragrance every 2-3 months) Bounce dryer sheets. We did edit
18 and reviewed this information last week. However, we have not
19 completed an inventory list/check off list of supplies yet."
20 Q. Thank you, Mr. Flatley. And directing your attention to
21 the top of page 1, who is this email from?
22 A. It is from gmax, gmax1@mindspring.com.
23 Q. And who is this email to?
24 A. MarkhamCPM@earthlink.net.
25 MS. POMERANTZ: Ms. Drescher, we can pull that down.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018656
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