DOJ-OGR-00013574.jpg
480 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
480 KB
Summary
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. The testimony focuses on a shipping invoice from 'October' where Ghislaine Maxwell is listed as the sender and Casey Wasserman is the recipient, with Jeffrey Epstein and the address 457 Madison Avenue also listed on the document. The defense specifically establishes that this invoice does not contain any transaction involving a recipient named 'Carolyn'.
People (6)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Subject of cross-examination regarding shipping records.
|
| Casey Wasserman | Recipient |
Named as the recipient of a shipment/package.
|
| Ghislaine Maxwell | Sender |
Listed as the sender of the shipment.
|
| Jeffrey Epstein | Subject |
Name listed below the sender information with the address 457 Madison Avenue.
|
| Carolyn | Subject of Inquiry |
Witness confirms there is NO transaction on the invoice involving a package sent to anyone named Carolyn.
|
| Mr. Everdell | Attorney |
Speaking to the court/jurors at the end of the page.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| Government |
Referenced in relation to 'government's [exhibit] 801'.
|
Timeline (2 events)
October
A shipment sent by Ghislaine Maxwell to Casey Wasserman.
457 Madison Avenue (Sender address)
Locations (1)
| Location | Context |
|---|---|
|
Address listed below Jeffrey Epstein's name on the document being discussed.
|
Relationships (2)
Maxwell listed as sender of shipment to Wasserman.
Epstein's name and address (457 Madison Ave) appear below Maxwell's sender information on the invoice.
Key Quotes (4)
"recipient there is one named Casey Wasserman, right?"Source
DOJ-OGR-00013574.jpg
Quote #1
"And the sender there is listed as Ghislaine Maxwell"Source
DOJ-OGR-00013574.jpg
Quote #2
"information below, Jeffrey Epstein, 457 Madison Avenue."Source
DOJ-OGR-00013574.jpg
Quote #3
"There is no other transaction... where someone named Ghislaine Maxwell is sending a package to anyone named Carolyn"Source
DOJ-OGR-00013574.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,107 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 33 of 49 2006
LC9VMAXT Chapell - cross
LC9VMAXT Chapell - cross
1 recipient there is one named Casey Wasserman, right?
2 A. Correct.
3 Q. And you see the sender information on this shipment;
4 correct?
5 A. Correct.
6 Q. And the sender there is listed as Ghislaine Maxwell; is
7 that right?
8 A. Correct.
9 Q. And then, of course, there's the information below, Jeffrey
10 Epstein, 457 Madison Avenue.
11 A. Yes.
12 Q. Okay. It goes without saying that -- well, I shouldn't say
13 "goes without saying."
14 There is no other transaction or there is no
15 transaction on this invoice we're looking at where someone
16 named Ghislaine Maxwell is sending a package to anyone named
17 Carolyn; correct?
18 A. Correct.
19 Q. Okay. Let's look at the next one. This is government's
20 801. And I'm doing this because I believe this goes
21 chronologically in order, right. The one we just looked at was
22 October, right?
23 A. Yes.
24 Q. So let's look at 801.
25 MR. EVERDELL: And the jurors can do the same, with
2 A. Correct.
3 Q. And you see the sender information on this shipment;
4 correct?
5 A. Correct.
6 Q. And the sender there is listed as Ghislaine Maxwell; is
7 that right?
8 A. Correct.
9 Q. And then, of course, there's the information below, Jeffrey
10 Epstein, 457 Madison Avenue.
11 A. Yes.
12 Q. Okay. It goes without saying that -- well, I shouldn't say
13 "goes without saying."
14 There is no other transaction or there is no
15 transaction on this invoice we're looking at where someone
16 named Ghislaine Maxwell is sending a package to anyone named
17 Carolyn; correct?
18 A. Correct.
19 Q. Okay. Let's look at the next one. This is government's
20 801. And I'm doing this because I believe this goes
21 chronologically in order, right. The one we just looked at was
22 October, right?
23 A. Yes.
24 Q. So let's look at 801.
25 MR. EVERDELL: And the jurors can do the same, with
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013574
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