DOJ-OGR-00019163.jpg
494 KB
Extraction Summary
5
People
3
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
494 KB
Summary
This document is a court transcript from the cross-examination of a witness named Chapell, filed on August 10, 2022. The questioning concerns an invoice detailing package shipments in December 2002. One shipment on December 12, 2002, was sent by "J. Epstein" to a recipient pseudonymously called "Jane," and the questioner clarifies that this sender is not Ghislaine Maxwell.
People (5)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Mentioned in the header as the person being cross-examined.
|
| Jane | Recipient |
A pseudonym used for the recipient of a package sent on December 12th, 2002.
|
| J. Epstein | Sender |
Identified as the sender of a package to "Jane" on December 12th, 2002.
|
| Ghislaine Maxwell |
Mentioned by the questioner to clarify that J. Epstein is not her.
|
|
| G. Maxwell |
Mentioned by the questioner, likely as an abbreviation for Ghislaine Maxwell, to clarify that J. Epstein is not her.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
Mentioned as the courier for a package picked up for shipment on December 9th, 2002.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the document.
|
| government | government agency |
Mentioned in the first line in the context of an invoice not being shown by them.
|
Relationships (2)
J. Epstein is identified as the sender of a package to a recipient referred to as "Jane" on December 12, 2002.
The questioner explicitly asks if J. Epstein is Ghislaine Maxwell, and the witness answers "No," establishing they are not the same person in the context of this transaction.
Key Quotes (3)
"The sender is someone named J. Epstein; correct?"Source
— Q. (Questioner)
(The questioner is confirming the identity of the sender of a package shipped on December 12, 2002.)
DOJ-OGR-00019163.jpg
Quote #1
"Again, that is not Ghislaine Maxwell or G. Maxwell, right?"Source
— Q. (Questioner)
(The questioner is seeking to differentiate the sender, J. Epstein, from Ghislaine Maxwell.)
DOJ-OGR-00019163.jpg
Quote #2
"Now, that is a FedEx package that was picked up for shipment on December 9th of 2002, right?"Source
— Q. (Questioner)
(The questioner is asking about a second transaction on an invoice, a FedEx shipment.)
DOJ-OGR-00019163.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,171 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 39 of 49 2012
LC9VMAXT
Chapell - cross
LC9VMAXT
Chapell - cross
1 that same invoice that you weren't shown by the government.
2 And I want to stay on the same page and I want to look at the
3 first transaction on the page.
4 Okay. Now, I want to be careful about this. I don't
5 want to use any names when we discuss this transaction, okay?
6 A. Okay.
7 Q. All right. That is a package that was picked up for
8 shipment on the same day as the one we just looked at, December
9 12th, 2002; correct?
10 A. Yes.
11 Q. And I'm not going to name who the recipient is, but I'm
12 going to refer to that person as "Jane," okay?
13 A. Okay.
14 Q. So the recipient there is Jane.
15 A. Yes.
16 Q. The sender is someone named J. Epstein; correct?
17 A. Correct.
18 Q. Okay. Again, that is not Ghislaine Maxwell or G. Maxwell,
19 right?
20 A. No.
21 Q. Okay. Let's look at just a few others.
22 Page 4 of the same invoice, and we'll look at the
23 middle transaction here.
24 All right. Now, that is a FedEx package that was
25 picked up for shipment on December 9th of 2002, right?
2 And I want to stay on the same page and I want to look at the
3 first transaction on the page.
4 Okay. Now, I want to be careful about this. I don't
5 want to use any names when we discuss this transaction, okay?
6 A. Okay.
7 Q. All right. That is a package that was picked up for
8 shipment on the same day as the one we just looked at, December
9 12th, 2002; correct?
10 A. Yes.
11 Q. And I'm not going to name who the recipient is, but I'm
12 going to refer to that person as "Jane," okay?
13 A. Okay.
14 Q. So the recipient there is Jane.
15 A. Yes.
16 Q. The sender is someone named J. Epstein; correct?
17 A. Correct.
18 Q. Okay. Again, that is not Ghislaine Maxwell or G. Maxwell,
19 right?
20 A. No.
21 Q. Okay. Let's look at just a few others.
22 Page 4 of the same invoice, and we'll look at the
23 middle transaction here.
24 All right. Now, that is a FedEx package that was
25 picked up for shipment on December 9th of 2002, right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019163
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