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Sam's Club

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EFTA00008518.pdf

This document is a photograph of a sealed cardboard box, likely containing physical evidence. The box is heavily taped with packing tape branded with 'Sam's Club' and the phrase 'something special'. There is a handwritten marking that appears to be the letter 'N' on the center tape. The image is stamped with the identifier EFTA00008518 in the bottom right corner.

Photograph of physical evidence
2025-12-25
Analysis Source

DOJ-OGR-00018656.jpg

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.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00015681.jpg

This document is an email from 'G. Max' to a property manager, Ms. Maxwell, regarding issues at a Palm Beach residence. G. Max discusses the work and payment for an employee named Jerome and complains about unresolved maintenance problems, such as a broken TV. The email is a reply to a detailed message from Ms. Maxwell (which is quoted) outlining her efforts to manage another staff member, John, and the creation of household checklists and a manual.

Email
2025-11-20
Analysis Source

DOJ-OGR-00013071.jpg

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.

Court transcript (direct examination)
2025-11-20
Analysis Source
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