DOJ-OGR-00013071.jpg
609 KB
Extraction Summary
6
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
609 KB
Summary
This document is page 58 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. Witness Mr. Flatley is being questioned by Ms. Pomerantz regarding an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email discusses the creation of a 'household manual,' specifically detailing where to buy cleaning supplies (Publix and Sam's Club in Palm Beach Gardens) and specific brands of laundry products to use.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. Flatley | Witness |
Testifying in court, reading emails/documents into the record.
|
| Ms. Pomerantz | Attorney (Prosecution) |
Conducting the direct examination of Mr. Flatley.
|
| John | Associate/Staff |
Mentioned in the email read by Flatley; discussed household manuals and checkoff lists.
|
| gmax | Email Sender |
Identified as the sender of the email (Ghislaine Maxwell alias).
|
| Markham | Email Recipient |
Recipient of the email regarding household manuals.
|
| Ms. Drescher | Court Staff/Technical Support |
Instructed by Ms. Pomerantz to manage the display of evidence.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Publix |
Grocery store mentioned as a place to purchase cleaning supplies.
|
|
| Sam's Club |
Store mentioned as a place to purchase cleaning supplies (specifically the PB Gardens location).
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| Mindspring |
Email service provider for gmax1.
|
|
| Earthlink |
Email service provider for MarkhamCPM.
|
Timeline (1 events)
2022-08-10
Direct examination of witness Mr. Flatley in court case 1:20-cr-00330-PAE.
Courtroom (Southern District)
Locations (2)
| Location | Context |
|---|---|
|
Palm Beach Gardens, FL - Location of the Sam's Club mentioned.
|
|
|
Jurisdiction of the court (Southern District of New York).
|
Key Quotes (3)
"Our household manual draft does indicate where to purchase 'Cleaning supplies' (Publix and Sam's Club-PB Gardens)"Source
DOJ-OGR-00013071.jpg
Quote #1
"Use only Tide with bleach, Downy softeners (switch fragrance every 2-3 months) Bounce dryer sheets."Source
DOJ-OGR-00013071.jpg
Quote #2
"It is from gmax, gmax1@mindspring.com."Source
DOJ-OGR-00013071.jpg
Quote #3
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-00013071
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