markhamcpm

Person

Mentions

4

Relationships

1

Events

0

Documents

2

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization Gmax	Correspondence	5	1	View

No events found for this entity.

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

Total Received

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0 transactions

Total Paid

$0.00

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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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