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Extraction Summary

2
People
1
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 488 KB
Summary

This document is a page from a court transcript of a cross-examination of a witness named Chapell, filed on August 10, 2022. Chapell confirms that the defense sent them 'several hundred' invoices from two different accounts, both belonging to Jeffrey Epstein, for verification. To do this, Chapell had to access archived records stored in boxes in a warehouse, as they were no longer in the active system.

People (2)

Name Role Context
Chapell Witness
Mentioned in the header as the person being cross-examined. Designated as 'A.' (Answerer) throughout the transcript.
Jeffrey Epstein Account Holder
Mentioned as the owner of two accounts from which several hundred invoices were sent for verification.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page as the court reporting agency that produced the transcript.

Timeline (1 events)

The witness, Chapell, was tasked by the defense with verifying several hundred invoices from two of Jeffrey Epstein's accounts against archived records stored in boxes in a warehouse.
warehouse
Chapell the defense

Locations (1)

Location Context
Mentioned as the location where archived records in boxes were stored, which the witness had to access for verification.

Relationships (2)

Jeffrey Epstein financial
The document states that two different accounts from which invoices were being verified were 'both his,' referring to Jeffrey Epstein.
Chapell professional the defense
The defense sent invoices to Chapell and asked them to perform a task (verify the records), indicating a professional or legal proceeding-related relationship.

Key Quotes (3)

"There were several hundred."
Source
— Chapell (In response to a question about how many invoices were sent by the defense for verification.)
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Quote #1
"Were those accounts associated with Jeffrey Epstein?"
Source
— Questioner (Asking the witness if the accounts from which the invoices originated belonged to Jeffrey Epstein.)
DOJ-OGR-00019166.jpg
Quote #2
"Yes, they were both his."
Source
— Chapell (Confirming that the two accounts in question belonged to Jeffrey Epstein.)
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Quote #3

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