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Extraction Summary

4
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript (cross-examination)
File Size: 449 KB
Summary

This document is page 43 of a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell is cross-examining a witness named Ms. Chapell regarding her verification of 'Jeffrey Epstein invoices.' The attorney introduces Defendant's Exhibit TC-1, which the witness identifies as invoices belonging to Epstein that were provided to her by the defense.

People (4)

Name Role Context
Ms. Chapell Witness
Under cross-examination regarding verification of invoices.
Mr. Everdell Attorney (Defense)
Questioning the witness and introducing exhibit Defendant's TC-1.
Jeffrey Epstein Subject of records
Owner of the invoices being discussed.
The Court Judge
Presiding over the proceedings and granting permission to approach.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
DOJ
referenced in footer stamp DOJ-OGR

Timeline (2 events)

2022-08-10
Cross-examination of witness Ms. Chapell in Case 1:20-cr-00330-PAE.
Courtroom (Southern District)
2022-08-10
Introduction of Defendant's Exhibit TC-1 (Jeffrey Epstein invoices).
Courtroom

Relationships (2)

Ms. Chapell Recipient of Information Defense Team
Witness confirms records were provided to her by the defense.
Jeffrey Epstein Subject of Investigation/Verification Ms. Chapell
Chapell verified invoices belonging to Epstein.

Key Quotes (3)

"I went back to the paper copies and verified the invoices one by one."
Source
DOJ-OGR-00013584.jpg
Quote #1
"Jeffrey Epstein invoices."
Source
DOJ-OGR-00013584.jpg
Quote #2
"Are those some of the records that were provided to you by the defense? ... Yes."
Source
DOJ-OGR-00013584.jpg
Quote #3

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