DOJ-OGR-00019168.jpg

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Extraction Summary

2
People
3
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Court transcript (cross examination)
File Size: 463 KB
Summary

This document is page 44 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. A witness named Chapell is under cross-examination regarding Defense Exhibit TC-1, which consists of approximately 50 shipping invoices from the year 2002. The testimony establishes the authenticity of these documents as business records of Federal Express.

People (2)

Name Role Context
Chapell Witness
Subject of cross-examination, verifying authenticity of shipping records/invoices.
Unknown Attorney Interrogator (Q)
Conducting cross-examination regarding Defense Exhibit TC-1.

Organizations (3)

Name Type Context
Federal Express
Organization whose regular practice of making invoices is being established for evidence admissibility.
Southern District Reporters, P.C.
Court reporting service.
Department of Justice (DOJ)
Implied by Bates stamp DOJ-OGR-00019168.

Timeline (2 events)

2002
Year the shipping invoices in question were generated.
2022-08-10
Court filing date of the transcript document.
Southern District Court (implied by case number)

Relationships (1)

Chapell Professional/Witness Federal Express
Witness is testifying to the 'regular practice of Federal Express' regarding invoices.

Key Quotes (3)

"Q. And what year or years do those invoices come from? A. 2002."
Source
DOJ-OGR-00019168.jpg
Quote #1
"Q. And is it the regular practice of Federal Express to make invoices like this? A. Yes."
Source
DOJ-OGR-00019168.jpg
Quote #2
"A. I initialed at the bottom."
Source
DOJ-OGR-00019168.jpg
Quote #3

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