DOJ-OGR-00019164.jpg
470 KB
Extraction Summary
7
People
2
Organizations
0
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
470 KB
Summary
This document is a court transcript from a cross-examination of a witness named Chapell, filed on August 10, 2022. The questioning focuses on invoices for two shipments sent by 'G. Maxwell' in December 2002, establishing the recipients as Laura Casey Wasserman and Danny Hillis. The attorney also confirms that the recipients were not named Carolyn or Cardine and begins to question the absence of a transaction involving 'Ghislaine Maxwell' on an invoice.
People (7)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Mentioned in the header as the person undergoing cross-examination.
|
| Laura Casey Wasserman | Recipient |
Identified as the recipient of a shipment sent by G. Maxwell.
|
| G. Maxwell | Sender |
Identified as the sender of packages to Laura Casey Wasserman and Danny Hillis.
|
| Carolyn |
Mentioned as a name that is not the recipient of the shipments.
|
|
| Cardine |
Mentioned as a name that is not the recipient of the shipments.
|
|
| Danny Hillis | Recipient |
Identified as the recipient of a FedEx package from G. Maxwell on December 10th, 2002.
|
| Ghislaine Maxwell |
Mentioned in a question about whether a transaction involving her is reflected on an invoice.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
Mentioned as the courier for a package shipment on December 10th, 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)
2002-12-10
A FedEx package was picked up for shipment from G. Maxwell to Danny Hillis.
circa 2002-12-12
A shipment was sent from G. Maxwell to Laura Casey Wasserman.
Relationships (3)
The transcript confirms G. Maxwell sent a shipment to Laura Casey Wasserman around December 12th.
The transcript confirms G. Maxwell sent a FedEx package to Danny Hillis on December 10, 2002.
The questioning moves from establishing the sender as 'G. Maxwell' to asking about a transaction involving 'Ghislaine Maxwell', implying they are the same person.
Key Quotes (4)
"And you see the recipient here is listed as someone named Laura Casey Wasserman, right?"Source
— Questioner
(Establishing the identity of a recipient on a shipping document.)
DOJ-OGR-00019164.jpg
Quote #1
"That is a FedEx package picked up for shipment on December 10th of 2002, right?"Source
— Questioner
(Establishing the date and courier of a specific shipment.)
DOJ-OGR-00019164.jpg
Quote #2
"And the recipient there is someone named Danny Hillis?"Source
— Questioner
(Establishing the identity of the recipient for the December 10, 2002 shipment.)
DOJ-OGR-00019164.jpg
Quote #3
"And the sender is G. Maxwell?"Source
— Questioner
(Establishing the identity of the sender for shipments to both Laura Casey Wasserman and Danny Hillis.)
DOJ-OGR-00019164.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,169 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 40 of 49 2013
LC9VMAXI
Chapell - cross
LC9VMAXI
Chapell - cross
1 A. Yes.
2 Q. That was just a few days before the shipments we just
3 looked at on December 12th, right?
4 A. Correct.
5 Q. And you see the recipient here is listed as someone named
6 Laura Casey Wasserman, right?
7 A. Yes.
8 Q. And the sender is G. Maxwell?
9 A. Yes.
10 Q. This obviously is -- the recipient is not anyone named
11 Carolyn or Cardine, right?
12 A. Correct.
13 Q. And again, let's look at page 5, the next page. And look
14 at the first transaction on this invoice. That is a FedEx
15 package picked up for shipment on December 10th of 2002, right?
16 A. Yes.
17 Q. And the recipient there is someone named Danny Hillis?
18 A. Yes.
19 Q. And the sender is G. Maxwell?
20 A. Correct.
21 Q. Danny Hillis is not named Carolyn or Cardine or anything
22 like that, right?
23 A. Correct.
24 Q. Okay. And again, on this invoice there is no transaction
25 reflected on this invoice where someone named Ghislaine Maxwell
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019164
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