DOJ-OGR-00013568.jpg
537 KB
Extraction Summary
4
People
1
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
537 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach. The testimony focuses on Government Exhibit 802, establishing that a package was sent by J. Epstein from 457 Madison Avenue, New York, on December 12, 2002. The recipient was an individual with the first name Cardine, located in West Palm Beach, Florida.
People (4)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
A witness being questioned during a direct examination about Government Exhibits 802 and 803.
|
| MR. ROHRBACH | Attorney |
An attorney questioning the witness, Ms. Chapell, and addressing the court.
|
| J. Epstein | Sender |
Identified as the sender of a package from 457 Madison Avenue, New York, New York.
|
| Cardine | Recipient |
The first name of the recipient of a package, spelled out as C-A-R-D-I-N-E.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Appears at the bottom of the page, likely the court reporting firm that transcribed the proceedings.
|
Timeline (2 events)
2002-12-12
A package was sent from J. Epstein to Cardine.
From New York, New York to West Palm Beach, Florida
2022-08-10
Direct examination of witness Ms. Chapell by Mr. Rohrbach regarding Government Exhibits.
Locations (2)
| Location | Context |
|---|---|
|
The address of the sender, J. Epstein.
|
|
|
The city and state of the recipient of the package.
|
Relationships (2)
J. Epstein is identified as the sender of a package to a recipient named Cardine on December 12, 2002.
Mr. Rohrbach is conducting a direct examination of Ms. Chapell, who is a witness in a court proceeding.
Key Quotes (5)
"who is the sender of this package?"Source
— Questioner (presumably MR. ROHRBACH)
(Question to Ms. Chapell regarding Government Exhibit 802.)
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Quote #1
"J. Epstein."Source
— Ms. Chapell
(Response identifying the sender of the package.)
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Quote #2
"457 Madison Avenue, New York, New York."Source
— Ms. Chapell
(Response identifying the address of the sender, J. Epstein.)
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Quote #3
"C-A-R-D-I-N-E."Source
— Ms. Chapell
(Spelling the first name of the package recipient.)
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Quote #4
"December 12th, 2002."Source
— Ms. Chapell
(Response stating the date the package was sent.)
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Quote #5
Full Extracted Text
Complete text extracted from the document (1,310 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 27 of 49 2000
LC9VMAXT
Chapell - direct
LC9VMAXT
Chapell - direct
1 like to turn to Government Exhibit 802 and to the eighth page.
2 And looking at the middle row, does the recipient have the same
3 address as the recipient we were just looking at?
4 A. Yes.
5 MR. ROHRBACH: Your Honor, if they haven't already
6 done so, we'd ask the jury to turn to Government Exhibit 802.
7 THE COURT: Okay. Please turn to GX-802.
8 Q. Ms. Chapell, directing your attention to the middle row on
9 this page, who is the sender of this package?
10 A. J. Epstein.
11 Q. And what is the address?
12 A. 457 Madison Avenue, New York, New York.
13 Q. And would you spell the first name of the recipient here?
14 A. C-A-R-D-I-N-E.
15 Q. And what is the city and state?
16 A. West Palm Beach, Florida.
17 Q. On what date was this package sent?
18 A. December 12th, 2002.
19 MR. ROHRBACH: And finally, your Honor, I would like
20 to turn the jurors' attention to Government Exhibit 803.
21 THE COURT: Okay. You may turn to 803, please.
22 Q. And Ms. Chapell, if you would please do the same. And
23 turning to page 6 of this document and directing your attention
24 to the bottom row, Ms. Chapell, who is the sender of this
25 package?
2 And looking at the middle row, does the recipient have the same
3 address as the recipient we were just looking at?
4 A. Yes.
5 MR. ROHRBACH: Your Honor, if they haven't already
6 done so, we'd ask the jury to turn to Government Exhibit 802.
7 THE COURT: Okay. Please turn to GX-802.
8 Q. Ms. Chapell, directing your attention to the middle row on
9 this page, who is the sender of this package?
10 A. J. Epstein.
11 Q. And what is the address?
12 A. 457 Madison Avenue, New York, New York.
13 Q. And would you spell the first name of the recipient here?
14 A. C-A-R-D-I-N-E.
15 Q. And what is the city and state?
16 A. West Palm Beach, Florida.
17 Q. On what date was this package sent?
18 A. December 12th, 2002.
19 MR. ROHRBACH: And finally, your Honor, I would like
20 to turn the jurors' attention to Government Exhibit 803.
21 THE COURT: Okay. You may turn to 803, please.
22 Q. And Ms. Chapell, if you would please do the same. And
23 turning to page 6 of this document and directing your attention
24 to the bottom row, Ms. Chapell, who is the sender of this
25 package?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013568
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