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Extraction Summary

4
People
3
Organizations
1
Locations
3
Events
2
Relationships
2
Quotes

Document Information

Type: Court transcript (cross-examination)
File Size: 443 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Ms. Chapell regarding a 2002 invoice (Exhibit 801-R) associated with Jeffrey Epstein's account at 457 Madison Avenue. The testimony specifically confirms a FedEx shipment picked up on December 3, 2002.

People (4)

Name Role Context
Ms. Chapell Witness
Testifying under cross-examination regarding invoices and shipments.
Jeffrey Epstein Subject of inquiry
Identified as the account holder at 457 Madison Avenue.
The Court Judge
Granting permission to proceed.
Q Defense Attorney
Conducting cross-examination (unnamed in text, but inferred as defense counsel in Maxwell trial).

Organizations (3)

Name Type Context
FedEx
Service provider used for a package shipment.
Southern District Reporters, P.C.
Court reporting agency.
The Government
Prosecution team referenced as having previously shown the witness the transaction.

Timeline (3 events)

2002-12-03
FedEx package picked up for shipment.
Unknown (associated with Epstein account)
2002-12-16
Invoice date for the transaction discussed.
457 Madison Avenue
2022-08-10
Court testimony filing date.
Southern District of New York
Ms. Chapell Judge

Locations (1)

Location Context
Address associated with Jeffrey Epstein's billing account.

Relationships (2)

Jeffrey Epstein Account Holder/Resident 457 Madison Avenue
Witness confirms account at 457 Madison Avenue belongs to Jeffrey Epstein.
Ms. Chapell Witness/Prosecution The Government
Reference to a transaction 'you were shown by the government'.

Key Quotes (2)

"That's the account of Jeffrey Epstein at 457 Madison Avenue, right?"
Source
DOJ-OGR-00013575.jpg
Quote #1
"FedEx package that was picked up for shipment on December 3rd of 2002, right?"
Source
DOJ-OGR-00013575.jpg
Quote #2

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