Gmax
OrganizationMentions
2
Relationships
11
Events
13
Documents
1
Relationship Network
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Event Timeline
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11 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Document 418B
|
Creator editor |
5
|
1 | |
|
person
Exhibit 421B
|
Creator editor |
5
|
1 | |
|
person
UNKNOWN
|
Creator editor |
5
|
1 | |
|
person
markhamcpm
|
Correspondence |
5
|
1 | |
|
person
John
|
Professional management |
5
|
1 | |
|
person
jeevacation
|
Friend |
5
|
1 | |
|
person
J Jep
|
Business associate |
5
|
1 | |
|
person
Ross Gow
|
Professional advisor |
5
|
1 | |
|
person
Brian Basham
|
Business associate |
5
|
1 | |
|
person
Government Exhibit 420B
|
Creator editor |
1
|
1 | |
|
location
Palm Beach house
|
Association |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-11-10 | N/A | Desert Trip / 'Mad Adventure' | Desert (Bedouin territory) | View |
| 2002-10-14 | Digital file creation | A Microsoft Word document was created. | N/A | View |
| 2002-10-14 | Digital file save | The Microsoft Word document was last saved. | N/A | View |
| 2002-09-13 | N/A | Date last saved | Unknown | View |
| 2002-09-07 | N/A | Content created | Unknown | View |
| 2002-09-07 | N/A | Last printed | Unknown | View |
| 2002-01-29 | N/A | Creation and printing of Exhibit 418B | Digital Metadata | View |
| 2002-01-29 | Document modification | The document was last saved at 6:05 PM. | N/A | View |
| 2002-01-29 | Hypothetical event | A hypothetical scenario where a flight log is checked to determine the location of 'gmax'. | N/A | View |
| 2002-01-29 | Hypothetical event | A hypothetical scenario is discussed regarding the location of 'gmax' on this date, potentially d... | unspecified | View |
| 2002-01-29 | Document creation | A document titled 'Palm Beach House Workers' was created at 6:05 PM. | N/A | View |
| 2001-09-17 | N/A | Creation and last save of Government Exhibit 421B (Help Wanted ad) by user 'gmax'. | Digital Metadata | View |
| 2001-02-22 | N/A | Installation of Microsoft Windows 2000 Service Pack 1 | Unknown (Digital Event) | View |
DOJ-OGR-00013067.jpg
This document is a court transcript page from a case filed on August 10, 2022, showing the direct examination of a witness named Mr. Flatley. The questioning focuses on Government Exhibit 54, through which it is established that Microsoft Windows 2000 was installed on February 22, 2001, and that the registered organization and owner for this installation was listed as 'Gmax'.
Court transcript
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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