mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00013306.json

{
  "document_metadata": {
    "page_number": "28",
    "document_number": "755",
    "date": "08/10/2022",
    "document_type": "court transcript",
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  "full_text": "Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 28 of 262 1733 LC8VMAX2 Gill Velez - direct 1 Q. Where do you work? 2 A. Florida Properties Management. 3 Q. What is Florida Properties Management? 4 A. Florida Properties Management is the management company for 5 the Mar-a-Lago Club. 6 Q. What's your position there? 7 A. Human resources director. 8 Q. And what are your duties and responsibilities as the human 9 resources director? 10 A. I am in charge of all the employment processes. 11 Q. What are those employment processes? 12 A. It would be recruiting, retention, hiring, benefits, 13 compensation, policies, procedures; anything to do with the 14 employees. 15 Q. How long have you worked at Mar-a-Lago? 16 A. Almost 15 years. 17 Q. And in that capacity, are you familiar with the normal 18 business practices of Mar-a-Lago? 19 A. Yes. 20 Q. Are you familiar with the business practices regarding 21 employee records? 22 A. Yes. 23 Q. How are those records stored? 24 A. Normally it's a paper file, in an individual folder. 25 Q. When an employee joins Mar-a-Lago, is any sort of record SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00013306",
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    {
      "type": "printed",
      "content": "1 Q. Where do you work? 2 A. Florida Properties Management. 3 Q. What is Florida Properties Management? 4 A. Florida Properties Management is the management company for 5 the Mar-a-Lago Club. 6 Q. What's your position there? 7 A. Human resources director. 8 Q. And what are your duties and responsibilities as the human 9 resources director? 10 A. I am in charge of all the employment processes. 11 Q. What are those employment processes? 12 A. It would be recruiting, retention, hiring, benefits, 13 compensation, policies, procedures; anything to do with the 14 employees. 15 Q. How long have you worked at Mar-a-Lago? 16 A. Almost 15 years. 17 Q. And in that capacity, are you familiar with the normal 18 business practices of Mar-a-Lago? 19 A. Yes. 20 Q. Are you familiar with the business practices regarding 21 employee records? 22 A. Yes. 23 Q. How are those records stored? 24 A. Normally it's a paper file, in an individual folder. 25 Q. When an employee joins Mar-a-Lago, is any sort of record",
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      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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      "content": "DOJ-OGR-00013306",
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  "entities": {
    "people": [
      "Gill Velez"
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    "organizations": [
      "Florida Properties Management",
      "Mar-a-Lago Club",
      "SOUTHERN DISTRICT REPORTERS, P.C."
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    "locations": [
      "Florida"
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    "dates": [
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    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "755",
      "DOJ-OGR-00013306"
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}