DOJ-OGR-00013575.jpg
443 KB
Extraction Summary
4
People
3
Organizations
1
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
443 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Ms. Chapell regarding a 2002 invoice (Exhibit 801-R) associated with Jeffrey Epstein's account at 457 Madison Avenue. The testimony specifically confirms a FedEx shipment picked up on December 3, 2002.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Chapell | Witness |
Testifying under cross-examination regarding invoices and shipments.
|
| Jeffrey Epstein | Subject of inquiry |
Identified as the account holder at 457 Madison Avenue.
|
| The Court | Judge |
Granting permission to proceed.
|
| Q | Defense Attorney |
Conducting cross-examination (unnamed in text, but inferred as defense counsel in Maxwell trial).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider used for a package shipment.
|
|
| Southern District Reporters, P.C. |
Court reporting agency.
|
|
| The Government |
Prosecution team referenced as having previously shown the witness the transaction.
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Address associated with Jeffrey Epstein's billing account.
|
Relationships (2)
Witness confirms account at 457 Madison Avenue belongs to Jeffrey Epstein.
Reference to a transaction 'you were shown by the government'.
Full Extracted Text
Complete text extracted from the document (1,225 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 34 of 49 2007
LC9VMAXT Chapell - cross
LC9VMAXT Chapell - cross
1 the Court's permission.
2 THE COURT: Yes.
3 Q. And we'll go to the first page of 801-R.
4 So, Ms. Chapell, do you have that?
5 A. Yes.
6 Q. So this is an invoice from December 16th of 2002, right?
7 A. Yes.
8 Q. So that's just roughly two months after the invoice we just
9 saw?
10 A. Yes.
11 Q. And it's the same billing information, it's the same
12 account we're looking at?
13 A. Yes.
14 Q. That's the account of Jeffrey Epstein at 457 Madison
15 Avenue, right?
16 A. Correct.
17 Q. All right. Let's take a look at page 5.
18 Do you have that page, Ms. Chapell?
19 A. Yes.
20 Q. All right. This is the transaction that you were shown by
21 the government to discuss, right?
22 A. Yes.
23 Q. And this shows a shipment that was picked up for shipment,
24 FedEx package that was picked up for shipment on December 3rd
25 of 2002, right?
2 THE COURT: Yes.
3 Q. And we'll go to the first page of 801-R.
4 So, Ms. Chapell, do you have that?
5 A. Yes.
6 Q. So this is an invoice from December 16th of 2002, right?
7 A. Yes.
8 Q. So that's just roughly two months after the invoice we just
9 saw?
10 A. Yes.
11 Q. And it's the same billing information, it's the same
12 account we're looking at?
13 A. Yes.
14 Q. That's the account of Jeffrey Epstein at 457 Madison
15 Avenue, right?
16 A. Correct.
17 Q. All right. Let's take a look at page 5.
18 Do you have that page, Ms. Chapell?
19 A. Yes.
20 Q. All right. This is the transaction that you were shown by
21 the government to discuss, right?
22 A. Yes.
23 Q. And this shows a shipment that was picked up for shipment,
24 FedEx package that was picked up for shipment on December 3rd
25 of 2002, right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013575
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