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Extraction Summary

5
People
2
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Legal document (court transcript)
File Size: 469 KB
Summary

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on transactions from Jeffrey Epstein's account in December 2002, specifically an invoice and a FedEx package sent by "J. Epstein" to a recipient named "Cardine" in West Palm Beach. The questioner also establishes that the sender, J. Epstein, is not Ghislaine Maxwell.

People (5)

Name Role Context
Chapell Witness
Mentioned in the header as the person undergoing cross-examination.
Jeffrey Epstein
Mentioned as the owner of the account being discussed.
Cardine Recipient
Identified as the first name of the recipient of a FedEx package.
J. Epstein Sender
Identified as the sender of a FedEx package.
Ghislaine Maxwell
Mentioned in a question to differentiate her from J. Epstein.

Organizations (2)

Name Type Context
FedEx Company
Mentioned as the courier for a package shipment on December 12th, 2002.
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the page, likely the court reporting agency that produced the transcript.

Timeline (3 events)

2002-12-12
A FedEx package was picked up for shipment.
West Palm Beach, Florida
2002-12-23
An invoice related to Jeffrey Epstein's account was dated.
2022-08-10
Cross-examination of witness Chapell regarding transactions on Jeffrey Epstein's account.
Chapell Unnamed Questioner

Locations (1)

Location Context
Mentioned as the address for the recipient of a FedEx package.

Relationships (2)

J. Epstein Transactional Cardine
J. Epstein sent a FedEx package to Cardine on December 12, 2002.
J. Epstein Associates (implied) Ghislaine Maxwell
The questioner felt it necessary to explicitly differentiate between J. Epstein and Ghislaine Maxwell, suggesting a known association that could lead to confusion.

Key Quotes (3)

"And the recipient there, I'm, again, not going to use full names, but the first name there is listed as Cardine; correct?"
Source
— Q (Questioner) (Identifying the recipient of a FedEx package sent on December 12, 2002.)
DOJ-OGR-00019162.jpg
Quote #1
"The sender there is J. Epstein, right?"
Source
— Q (Questioner) (Identifying the sender of the FedEx package.)
DOJ-OGR-00019162.jpg
Quote #2
"Safe to say that J. Epstein is not Ghislaine Maxwell, right?"
Source
— Q (Questioner) (Clarifying the identity of the sender, J. Epstein, in relation to Ghislaine Maxwell.)
DOJ-OGR-00019162.jpg
Quote #3

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