DOJ-OGR-00013580.jpg
495 KB
Extraction Summary
5
People
3
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
495 KB
Summary
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on an invoice detailing package shipments from 2002, establishing that J. Epstein sent a package to a recipient referred to as "Jane" on December 12, 2002. The testimony explicitly clarifies that the sender was not Ghislaine Maxwell, and also mentions a separate FedEx shipment from December 9, 2002.
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 shipped on December 12th, 2002.
|
| J. Epstein | Sender |
Identified as the sender of a package on December 12th, 2002.
|
| Ghislaine Maxwell |
Mentioned by the questioner to clarify that she was not the sender of the package. The witness confirms she was not.
|
|
| G. Maxwell |
An alternative name for Ghislaine Maxwell used by the questioner.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Mentioned in the context of an invoice that was not shown to the witness by them.
|
| 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.
|
Relationships (2)
J. Epstein is identified as the sender of a package and 'Jane' is the pseudonym for the recipient of that same package.
The questioner explicitly asks if the sender, J. Epstein, is Ghislaine Maxwell, and the witness confirms they are not the same person in the context of this transaction.
Key Quotes (3)
"The sender is someone named J. Epstein; correct?"Source
— Unnamed Questioner
(Question to the witness to confirm the identity of the sender of a package shipped on December 12th, 2002.)
DOJ-OGR-00013580.jpg
Quote #1
"Again, that is not Ghislaine Maxwell or G. Maxwell, right?"Source
— Unnamed Questioner
(Question to the witness to explicitly deny Ghislaine Maxwell's involvement as the sender.)
DOJ-OGR-00013580.jpg
Quote #2
"No."Source
— Chapell
(Response confirming that Ghislaine Maxwell was not the sender.)
DOJ-OGR-00013580.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-00013580
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