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DOJ-OGR-00019157.jpg
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Extraction Summary
6
People
1
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
480 KB
Summary
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a shipment document which lists Ghislaine Maxwell as the sender and Casey Wasserman as the recipient. The document also contains information linking Jeffrey Epstein to the address 457 Madison Avenue, and the questioner confirms there was no financial transaction on the associated invoice.
People (6)
| Name | Role | Context |
|---|---|---|
| Casey Wasserman | Recipient |
Mentioned as the recipient of a shipment.
|
| Ghislaine Maxwell | Sender |
Listed as the sender of a shipment to Casey Wasserman.
|
| Jeffrey Epstein |
His name is mentioned in connection with the address 457 Madison Avenue on a document related to the shipment.
|
|
| Carolyn |
Mentioned in a question about whether Ghislaine Maxwell sent a package to anyone with this name.
|
|
| Chapell | Witness |
Appears in the header, indicating this is a transcript of their cross-examination.
|
| MR. EVERDELL | Attorney |
Speaks at the end of the page, addressing the jurors.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (2 events)
2022-08-10
Cross-examination of a witness named Chapell in case 1:20-cr-00330-PAE.
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Locations (1)
| Location | Context |
|---|---|
|
An address associated with Jeffrey Epstein on a shipment document.
|
Relationships (2)
Ghislaine Maxwell is listed as the sender of a shipment to Casey Wasserman.
Jeffrey Epstein's name and address (457 Madison Avenue) appear on a document related to a shipment sent by Ghislaine Maxwell.
Key Quotes (3)
"And the sender there is listed as Ghislaine Maxwell; is that right?"Source
— Q (Questioner)
(Confirming the identity of the sender on a shipment document.)
DOJ-OGR-00019157.jpg
Quote #1
"And then, of course, there's the information below, Jeffrey Epstein, 457 Madison Avenue."Source
— Q (Questioner)
(Pointing out additional information on the shipment document.)
DOJ-OGR-00019157.jpg
Quote #2
"There is no other transaction or there is no transaction on this invoice we're looking at where someone named Ghislaine Maxwell is sending a package to anyone named Carolyn; correct?"Source
— Q (Questioner)
(Establishing that the invoice shows no financial transaction and no shipment from Maxwell to a 'Carolyn'.)
DOJ-OGR-00019157.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,267 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 33 of 49 2006
LC9VMAXI
Chapell - cross
LC9VMAXI
Chapell - cross
1 recipient there is one named Casey Wasserman, right?
2 A. Correct.
3 Q. And you see the sender information on this shipment;
4 correct?
5 A. Correct.
6 Q. And the sender there is listed as Ghislaine Maxwell; is
7 that right?
8 A. Correct.
9 Q. And then, of course, there's the information below, Jeffrey
10 Epstein, 457 Madison Avenue.
11 A. Yes.
12 Q. Okay. It goes without saying that -- well, I shouldn't say
13 "goes without saying."
14 There is no other transaction or there is no
15 transaction on this invoice we're looking at where someone
16 named Ghislaine Maxwell is sending a package to anyone named
17 Carolyn; correct?
18 A. Correct.
19 Q. Okay. Let's look at the next one. This is government's
20 801. And I'm doing this because I believe this goes
21 chronologically in order, right. The one we just looked at was
22 October, right?
23 A. Yes.
24 Q. So let's look at 801.
25 MR. EVERDELL: And the jurors can do the same, with
2 A. Correct.
3 Q. And you see the sender information on this shipment;
4 correct?
5 A. Correct.
6 Q. And the sender there is listed as Ghislaine Maxwell; is
7 that right?
8 A. Correct.
9 Q. And then, of course, there's the information below, Jeffrey
10 Epstein, 457 Madison Avenue.
11 A. Yes.
12 Q. Okay. It goes without saying that -- well, I shouldn't say
13 "goes without saying."
14 There is no other transaction or there is no
15 transaction on this invoice we're looking at where someone
16 named Ghislaine Maxwell is sending a package to anyone named
17 Carolyn; correct?
18 A. Correct.
19 Q. Okay. Let's look at the next one. This is government's
20 801. And I'm doing this because I believe this goes
21 chronologically in order, right. The one we just looked at was
22 October, right?
23 A. Yes.
24 Q. So let's look at 801.
25 MR. EVERDELL: And the jurors can do the same, with
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019157
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