DOJ-OGR-00013579.jpg
469 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
469 KB
Summary
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Chapell. The testimony focuses on a FedEx shipment from December 12, 2002, sent by 'J. Epstein' to a recipient named 'Cardine' in West Palm Beach, Florida. The questioning attorney specifically seeks to establish that the sender was Jeffrey Epstein, not Ghislaine Maxwell.
People (4)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Under cross-examination regarding financial records and shipments.
|
| Jeffrey Epstein | Account Holder/Sender |
Identified as 'J. Epstein', the sender of a FedEx package.
|
| Cardine | Recipient |
First name of the recipient of a FedEx package in West Palm Beach.
|
| Ghislaine Maxwell | Defendant (implied) |
Mentioned to distinguish her from J. Epstein regarding who sent the package.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Used for shipment on December 12, 2002.
|
|
| Southern District Reporters, P.C. |
Producer of the transcript.
|
|
| Government |
Reference to the prosecution showing evidence during direct examination.
|
Timeline (2 events)
December 12, 2002
FedEx package picked up for shipment.
West Palm Beach, Florida (Destination)
Locations (1)
| Location | Context |
|---|---|
|
Address of the recipient (Cardine).
|
Relationships (2)
Epstein sent a FedEx package to Cardine.
Defense counsel emphasizes that 'J. Epstein is not Ghislaine Maxwell' regarding the sender identity.
Full Extracted Text
Complete text extracted from the document (1,085 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 38 of 49 2011
LC9VMAXT Chapell - cross
LC9VMAXT Chapell - cross
1 invoice dated December 23rd, 2002; correct?
2 A. Yes.
3 Q. All right. Again, same account we're looking at of Jeffrey
4 Epstein?
5 A. Correct.
6 Q. All right. Let's flip to page 8. I want you to take a
7 look at the middle of the three transactions there. We'll pull
8 that up. This was the transaction that you were shown by the
9 government on your direct, right?
10 A. Correct.
11 Q. And that is a FedEx package picked up for shipment on
12 December 12th, 2002; correct?
13 A. Correct.
14 Q. All right. And the recipient there, I'm, again, not going
15 to use full names, but the first name there is listed as
16 Cardine; correct?
17 A. Correct.
18 Q. And the address is West Palm Beach, Florida, right?
19 A. Yes.
20 Q. The sender there is J. Epstein, right?
21 A. Yes.
22 Q. Safe to say that J. Epstein is not Ghislaine Maxwell,
23 right?
24 A. Right.
25 Q. Okay. Now, I want to show you some other transactions on
2 A. Yes.
3 Q. All right. Again, same account we're looking at of Jeffrey
4 Epstein?
5 A. Correct.
6 Q. All right. Let's flip to page 8. I want you to take a
7 look at the middle of the three transactions there. We'll pull
8 that up. This was the transaction that you were shown by the
9 government on your direct, right?
10 A. Correct.
11 Q. And that is a FedEx package picked up for shipment on
12 December 12th, 2002; correct?
13 A. Correct.
14 Q. All right. And the recipient there, I'm, again, not going
15 to use full names, but the first name there is listed as
16 Cardine; correct?
17 A. Correct.
18 Q. And the address is West Palm Beach, Florida, right?
19 A. Yes.
20 Q. The sender there is J. Epstein, right?
21 A. Yes.
22 Q. Safe to say that J. Epstein is not Ghislaine Maxwell,
23 right?
24 A. Right.
25 Q. Okay. Now, I want to show you some other transactions on
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013579
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document