DOJ-OGR-00019168.jpg
463 KB
Extraction Summary
2
People
3
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross examination)
File Size:
463 KB
Summary
This document is page 44 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. A witness named Chapell is under cross-examination regarding Defense Exhibit TC-1, which consists of approximately 50 shipping invoices from the year 2002. The testimony establishes the authenticity of these documents as business records of Federal Express.
People (2)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Subject of cross-examination, verifying authenticity of shipping records/invoices.
|
| Unknown Attorney | Interrogator (Q) |
Conducting cross-examination regarding Defense Exhibit TC-1.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Express |
Organization whose regular practice of making invoices is being established for evidence admissibility.
|
|
| Southern District Reporters, P.C. |
Court reporting service.
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp DOJ-OGR-00019168.
|
Timeline (2 events)
2022-08-10
Court filing date of the transcript document.
Southern District Court (implied by case number)
Relationships (1)
Witness is testifying to the 'regular practice of Federal Express' regarding invoices.
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (1,126 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 44 of 49 2017
LC9VMAXT Chapell - cross
LC9VMAXT Chapell - cross
1 Q. Are they all of the several hundred records or just a
2 subset of those records?
3 A. Just a few.
4 Q. And how many roughly are there?
5 A. In this stack?
6 Q. Yes.
7 A. About 50.
8 Q. And what year or years do those invoices come from?
9 A. 2002.
10 Q. And how is it that you recognize that that's what those
11 are?
12 A. Because I verified it with the originals that we produced.
13 Q. But how do you know that it's the same invoices that you
14 were asked to look at?
15 A. I initialed at the bottom.
16 Q. Now, were those records that you're looking at in Defense
17 Exhibit TC-1 made at or near the time of the shipping records
18 that are reflected in the invoice?
19 A. Yes.
20 Q. And are they based on information that was available at the
21 time that those shipments were made?
22 A. Yes.
23 Q. And is it the regular practice of Federal Express to make
24 invoices like this?
25 A. Yes.
2 subset of those records?
3 A. Just a few.
4 Q. And how many roughly are there?
5 A. In this stack?
6 Q. Yes.
7 A. About 50.
8 Q. And what year or years do those invoices come from?
9 A. 2002.
10 Q. And how is it that you recognize that that's what those
11 are?
12 A. Because I verified it with the originals that we produced.
13 Q. But how do you know that it's the same invoices that you
14 were asked to look at?
15 A. I initialed at the bottom.
16 Q. Now, were those records that you're looking at in Defense
17 Exhibit TC-1 made at or near the time of the shipping records
18 that are reflected in the invoice?
19 A. Yes.
20 Q. And are they based on information that was available at the
21 time that those shipments were made?
22 A. Yes.
23 Q. And is it the regular practice of Federal Express to make
24 invoices like this?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019168
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