DOJ-OGR-00013579.jpg
469 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
469 KB
Summary
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Chapell. The testimony focuses on a FedEx shipment from December 12, 2002, sent by 'J. Epstein' to a recipient named 'Cardine' in West Palm Beach, Florida. The questioning attorney specifically seeks to establish that the sender was Jeffrey Epstein, not Ghislaine Maxwell.
People (4)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Under cross-examination regarding financial records and shipments.
|
| Jeffrey Epstein | Account Holder/Sender |
Identified as 'J. Epstein', the sender of a FedEx package.
|
| Cardine | Recipient |
First name of the recipient of a FedEx package in West Palm Beach.
|
| Ghislaine Maxwell | Defendant (implied) |
Mentioned to distinguish her from J. Epstein regarding who sent the package.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Used for shipment on December 12, 2002.
|
|
| Southern District Reporters, P.C. |
Producer of the transcript.
|
|
| Government |
Reference to the prosecution showing evidence during direct examination.
|
Timeline (2 events)
December 12, 2002
FedEx package picked up for shipment.
West Palm Beach, Florida (Destination)
Locations (1)
| Location | Context |
|---|---|
|
Address of the recipient (Cardine).
|
Relationships (2)
Epstein sent a FedEx package to Cardine.
Defense counsel emphasizes that 'J. Epstein is not Ghislaine Maxwell' regarding the sender identity.
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