DOJ-OGR-00019162.jpg
469 KB
Extraction Summary
5
People
2
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document (court transcript)
File Size:
469 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 transactions from Jeffrey Epstein's account in December 2002, specifically an invoice and a FedEx package sent by "J. Epstein" to a recipient named "Cardine" in West Palm Beach. The questioner also establishes that the sender, J. Epstein, is not Ghislaine Maxwell.
People (5)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Mentioned in the header as the person undergoing cross-examination.
|
| Jeffrey Epstein |
Mentioned as the owner of the account being discussed.
|
|
| Cardine | Recipient |
Identified as the first name of the recipient of a FedEx package.
|
| J. Epstein | Sender |
Identified as the sender of a FedEx package.
|
| Ghislaine Maxwell |
Mentioned in a question to differentiate her from J. Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
Mentioned as the courier for a package shipment on December 12th, 2002.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting agency that produced the transcript.
|
Timeline (3 events)
2002-12-12
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the address for the recipient of a FedEx package.
|
Relationships (2)
J. Epstein sent a FedEx package to Cardine on December 12, 2002.
The questioner felt it necessary to explicitly differentiate between J. Epstein and Ghislaine Maxwell, suggesting a known association that could lead to confusion.
Key Quotes (3)
"And the recipient there, I'm, again, not going to use full names, but the first name there is listed as Cardine; correct?"Source
— Q (Questioner)
(Identifying the recipient of a FedEx package sent on December 12, 2002.)
DOJ-OGR-00019162.jpg
Quote #1
"The sender there is J. Epstein, right?"Source
— Q (Questioner)
(Identifying the sender of the FedEx package.)
DOJ-OGR-00019162.jpg
Quote #2
"Safe to say that J. Epstein is not Ghislaine Maxwell, right?"Source
— Q (Questioner)
(Clarifying the identity of the sender, J. Epstein, in relation to Ghislaine Maxwell.)
DOJ-OGR-00019162.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,166 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 38 of 49 2011
LC9VMAXT
Chapell - cross
LC9VMAXT
Chapell - cross
1 invoice dated December 23rd, 2002; correct?
2 A. Yes.
3 Q. All right. Again, same account we're looking at of Jeffrey
4 Epstein?
5 A. Correct.
6 Q. All right. Let's flip to page 8. I want you to take a
7 look at the middle of the three transactions there. We'll pull
8 that up. This was the transaction that you were shown by the
9 government on your direct, right?
10 A. Correct.
11 Q. And that is a FedEx package picked up for shipment on
12 December 12th, 2002; correct?
13 A. Correct.
14 Q. All right. And the recipient there, I'm, again, not going
15 to use full names, but the first name there is listed as
16 Cardine; correct?
17 A. Correct.
18 Q. And the address is West Palm Beach, Florida, right?
19 A. Yes.
20 Q. The sender there is J. Epstein, right?
21 A. Yes.
22 Q. Safe to say that J. Epstein is not Ghislaine Maxwell,
23 right?
24 A. Right.
25 Q. Okay. Now, I want to show you some other transactions on
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019162
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