August 10, 2022
Direct examination of witness Flatley in Case 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Drescher | person | 370 | View Entity |
| MS. POMERANTZ | person | 906 | View Entity |
| Mr. Flatley | person | 78 | View Entity |
| Flatley | person | 87 | View Entity |
| Judge PAE | person | 4 | View Entity |
| MS. MENNINGER | person | 1436 | View Entity |
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Flatley. Flatley identifies themselves as the CART (Computer Analysis Response Team) coordinator and a digital forensic examiner for the FBI with over 16 years of experience. The questioning is interrupted by an objection from Ms. Menninger regarding the scope of the testimony relative to Rule 702 (expert vs. fact testimony).
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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.
Events with shared participants
Examination of a hard drive by witness Flatley.
Date unknown • Lab/Office
A deposition was conducted, as evidenced by the transcript.
Date unknown • Not specified
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
A witness, Meder, is questioned about a photograph showing Ghislaine Maxwell and Jeffrey Epstein. The photograph, sourced from a CD (1B63) from the Epstein and Maxwell investigation, is admitted into evidence as Plaintiff's Exhibit 342.
2022-08-10 • Court
A disclosure was made on November 26, which the speaker believes contains potential expert opinion testimony from Mr. Flatley about verifying metadata accuracy.
Date unknown
Cross-examination of witness Jane by Ms. Menninger in case 1:20-cr-00330-PAE.
2022-08-10
Court hearing regarding redactions and public release of evidence.
2022-08-10 • Courtroom
A legal argument during a court proceeding regarding the admissibility of photographs found in Mr. Epstein's home.
2022-08-10 • Courtroom
Direct examination of witness Meder regarding the identification of a photograph (Government Exhibit 348) from the Epstein and Maxwell investigation.
2022-08-10 • Courtroom
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