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488 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
488 KB
Summary
This document is page 42 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Chapell. The testimony focuses on the witness verifying 'several hundred' invoices provided by the defense against archived business records stored in boxes in a warehouse. The witness confirms that these records pertained to two specific accounts owned by Jeffrey Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Under cross-examination; testifying about verifying archived business records and invoices.
|
| Jeffrey Epstein | Subject |
Owner of the two accounts being discussed.
|
| Unidentified Attorney (Q) | Interrogator |
Conducting the cross-examination.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
|
| The Defense |
Legal team that sent invoices to the witness for verification.
|
|
| DOJ |
Department of Justice (inferred from footer stamp DOJ-OGR).
|
Locations (1)
| Location | Context |
|---|---|
|
Location where archived boxes of records were stored.
|
Relationships (2)
Chapell verified accounts confirmed to belong to Epstein.
Witness confirms the accounts were 'both his' (Epstein's).
Key Quotes (3)
"Q. Were those accounts associated with Jeffrey Epstein? A. Yes, they were both his."Source
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Quote #1
"Q. And do you remember how many roughly you were sent by the defense? A. There were several hundred."Source
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Quote #2
"Q. They weren't still in your system; you had to go back to the boxes in the warehouse, right? A. Correct."Source
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Quote #3
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