DOJ-OGR-00019158.jpg
443 KB
Extraction Summary
3
People
3
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
443 KB
Summary
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Ms. Chapell. The questioning focuses on confirming details of an invoice dated December 16, 2002, and a FedEx shipment from December 3, 2002, both of which are linked to an account belonging to Jeffrey Epstein at 457 Madison Avenue.
People (3)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
A witness, referred to as Ms. Chapell, being cross-examined about an invoice and a shipment.
|
| Jeffrey Epstein | Account holder |
Mentioned as the owner of an account at 457 Madison Avenue, for which an invoice was generated.
|
| THE COURT | Judicial authority |
Grants permission to proceed with questioning.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
Mentioned in relation to a package that was picked up for shipment on December 3rd, 2002.
|
| the government | Government agency |
Mentioned as having shown a transaction to the witness, Ms. Chapell, for discussion.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting firm that transcribed the proceedings.
|
Timeline (3 events)
2002-12-16
Locations (1)
| Location | Context |
|---|---|
|
The address associated with Jeffrey Epstein's account mentioned in the testimony.
|
Relationships (1)
Ms. Chapell is testifying about records related to an account belonging to Jeffrey Epstein, suggesting she has professional knowledge of his financial or business activities.
Key Quotes (3)
"So this is an invoice from December 16th of 2002, right?"Source
— Questioner
(Establishing the date of a document being examined during the cross-examination.)
DOJ-OGR-00019158.jpg
Quote #1
"That's the account of Jeffrey Epstein at 457 Madison Avenue, right?"Source
— Questioner
(Confirming the identity and location associated with the account under discussion.)
DOJ-OGR-00019158.jpg
Quote #2
"And this shows a shipment that was picked up for shipment, FedEx package that was picked up for shipment on December 3rd of 2002, right?"Source
— Questioner
(Describing a transaction related to a FedEx shipment shown to the witness.)
DOJ-OGR-00019158.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,022 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 34 of 49
LC9VMAXI Chapell - cross
LC9VMAXI Chapell - cross
1 the Court's permission.
2 THE COURT: Yes.
3 Q. And we'll go to the first page of 801-R.
4 So, Ms. Chapell, do you have that?
5 A. Yes.
6 Q. So this is an invoice from December 16th of 2002, right?
7 A. Yes.
8 Q. So that's just roughly two months after the invoice we just
9 saw?
10 A. Yes.
11 Q. And it's the same billing information, it's the same
12 account we're looking at?
13 A. Yes.
14 Q. That's the account of Jeffrey Epstein at 457 Madison
15 Avenue, right?
16 A. Correct.
17 Q. All right. Let's take a look at page 5.
18 Do you have that page, Ms. Chapell?
19 A. Yes.
20 Q. All right. This is the transaction that you were shown by
21 the government to discuss, right?
22 A. Yes.
23 Q. And this shows a shipment that was picked up for shipment,
24 FedEx package that was picked up for shipment on December 3rd
25 of 2002, right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019158
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