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DOJ-OGR-00013577.jpg
491 KB
Extraction Summary
6
People
2
Organizations
0
Locations
3
Events
3
Relationships
6
Quotes
Document Information
Type:
Legal document
File Size:
491 KB
Summary
This document is a transcript of a court cross-examination filed on August 10, 2022. The testimony focuses on an invoice (page 8) detailing FedEx shipments from 2002, establishing that 'G. Maxwell' sent packages to 'Lisa Anasrons' on December 9th, and to 'Isabel Maxwell' and 'Ron Burckle' on December 10th.
People (6)
| Name | Role | Context |
|---|---|---|
| Chapell | Participant in cross-examination |
Mentioned in the header: "Chapell - cross"
|
| Lisa Anasrons | Recipient |
Identified as the recipient of a FedEx package sent on December 9th, 2002.
|
| G. Maxwell | Sender |
Identified as the sender of three separate FedEx packages.
|
| Carolyn |
Mentioned as someone who was not the recipient of a package.
|
|
| Isabel Maxwell | Recipient |
Identified as the recipient of a FedEx package sent on December 10th, 2002.
|
| Ron Burckle | Recipient |
Identified as the recipient of a FedEx package sent on December 10th, 2002.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
Mentioned as the courier for packages discussed in the testimony.
|
| 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)
2002-12-09
A FedEx package was picked up for shipment from G. Maxwell to Lisa Anasrons.
2002-12-10
A FedEx package was picked up for shipment from G. Maxwell to Isabel Maxwell.
2002-12-10
A FedEx package was picked up for shipment from G. Maxwell to Ron Burckle.
Relationships (3)
G. Maxwell sent a FedEx package to Lisa Anasrons on December 9th, 2002.
G. Maxwell sent a FedEx package to Isabel Maxwell on December 10th, 2002. They share a last name, suggesting a possible familial relationship.
G. Maxwell sent a FedEx package to Ron Burckle on December 10th, 2002.
Key Quotes (6)
"That is a shipment, a FedEx package that was picked up for shipment on December 9th, 2002, right?"Source
— Questioner (Q)
(Establishing the date and nature of the first transaction.)
DOJ-OGR-00013577.jpg
Quote #1
"And you see that the recipient of that package is someone named Lisa Anasrons is how it's spelled?"Source
— Questioner (Q)
(Identifying the recipient of the December 9th, 2002 package.)
DOJ-OGR-00013577.jpg
Quote #2
"And the sender of that is G. Maxwell; correct?"Source
— Questioner (Q)
(Identifying the sender of the December 9th, 2002 package.)
DOJ-OGR-00013577.jpg
Quote #3
"These are both FedEx packages that were picked up for shipment on December 10th of 2002; correct?"Source
— Questioner (Q)
(Establishing the date for two other transactions from an invoice.)
DOJ-OGR-00013577.jpg
Quote #4
"And if we look at the first one, the recipient there is listed there as Isabel Maxwell?"Source
— Questioner (Q)
(Identifying the recipient of the first package from December 10th, 2002.)
DOJ-OGR-00013577.jpg
Quote #5
"And if you look down at the next one, the recipient there is Ron Burckle, right?"Source
— Questioner (Q)
(Identifying the recipient of the second package from December 10th, 2002.)
DOJ-OGR-00013577.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (1,224 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 36 of 49 2009
LC9VMAXT
Chapell - cross
LC9VMAXT
Chapell - cross
1 Q. That is a shipment, a FedEx package that was picked up for
2 shipment on December 9th, 2002, right?
3 A. Correct.
4 Q. And you see that the recipient of that package is someone
5 named Lisa Anasrons is how it's spelled?
6 A. Yes.
7 Q. And the sender of that is G. Maxwell; correct?
8 A. Correct.
9 Q. And safe to say that this is not a package going to anybody
10 named Carolyn, right?
11 A. It is not.
12 Q. It's going to Lisa Anasrons, whoever that may be, right?
13 A. Correct.
14 Q. Okay. Let's look at another one from this invoice, page 8.
15 I'll ask you to look at both of these transactions, if we
16 could. These are both FedEx packages that were picked up for
17 shipment on December 10th of 2002; correct?
18 A. Correct.
19 Q. And if we look at the first one, the recipient there is
20 listed there as Isabel Maxwell?
21 A. Yes.
22 Q. And the sender is G. Maxwell?
23 A. Yes.
24 Q. And if you look down at the next one, the recipient there
25 is Ron Burckle, right?
2 shipment on December 9th, 2002, right?
3 A. Correct.
4 Q. And you see that the recipient of that package is someone
5 named Lisa Anasrons is how it's spelled?
6 A. Yes.
7 Q. And the sender of that is G. Maxwell; correct?
8 A. Correct.
9 Q. And safe to say that this is not a package going to anybody
10 named Carolyn, right?
11 A. It is not.
12 Q. It's going to Lisa Anasrons, whoever that may be, right?
13 A. Correct.
14 Q. Okay. Let's look at another one from this invoice, page 8.
15 I'll ask you to look at both of these transactions, if we
16 could. These are both FedEx packages that were picked up for
17 shipment on December 10th of 2002; correct?
18 A. Correct.
19 Q. And if we look at the first one, the recipient there is
20 listed there as Isabel Maxwell?
21 A. Yes.
22 Q. And the sender is G. Maxwell?
23 A. Yes.
24 Q. And if you look down at the next one, the recipient there
25 is Ron Burckle, right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013577
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