DOJ-OGR-00013583.jpg
488 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
488 KB
Summary
This document is page 42 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Chapell. The testimony focuses on the witness verifying 'several hundred' invoices provided by the defense against archived business records stored in boxes in a warehouse. The witness confirms that these records pertained to two specific accounts owned by Jeffrey Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Under cross-examination; testifying about verifying archived business records and invoices.
|
| Jeffrey Epstein | Subject |
Owner of the two accounts being discussed.
|
| Unidentified Attorney (Q) | Interrogator |
Conducting the cross-examination.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
|
| The Defense |
Legal team that sent invoices to the witness for verification.
|
|
| DOJ |
Department of Justice (inferred from footer stamp DOJ-OGR).
|
Locations (1)
| Location | Context |
|---|---|
|
Location where archived boxes of records were stored.
|
Relationships (2)
Chapell verified accounts confirmed to belong to Epstein.
Witness confirms the accounts were 'both his' (Epstein's).
Key Quotes (3)
"Q. Were those accounts associated with Jeffrey Epstein? A. Yes, they were both his."Source
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Quote #1
"Q. And do you remember how many roughly you were sent by the defense? A. There were several hundred."Source
DOJ-OGR-00013583.jpg
Quote #2
"Q. They weren't still in your system; you had to go back to the boxes in the warehouse, right? A. Correct."Source
DOJ-OGR-00013583.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,133 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 42 of 49 2015
LC9VMAXT Chapell - cross
LC9VMAXT Chapell - cross
1 actually had to go back and look at archived copies to verify
2 that they were true records, right?
3 A. Correct.
4 Q. They weren't still in your system; you had to go back to
5 the boxes in the warehouse, right?
6 A. Correct.
7 Q. But you were able to do that?
8 A. Yes.
9 Q. Okay. Now, do you recall at any point where the defense
10 sent you some invoices to verify?
11 A. Yes.
12 Q. And do you remember how many roughly you were sent by the
13 defense?
14 A. There were several hundred.
15 Q. And were they from the same account or different accounts?
16 A. Two different accounts.
17 Q. Were those accounts associated with Jeffrey Epstein?
18 A. Yes, they were both his.
19 Q. And what were you asked to do with those records?
20 A. Just verify the records.
21 Q. Were you able to take those records and verify them with
22 the records in the boxes, that they were accurate business
23 records?
24 A. Yes.
25 Q. Okay. And these were all records for accounts that
2 that they were true records, right?
3 A. Correct.
4 Q. They weren't still in your system; you had to go back to
5 the boxes in the warehouse, right?
6 A. Correct.
7 Q. But you were able to do that?
8 A. Yes.
9 Q. Okay. Now, do you recall at any point where the defense
10 sent you some invoices to verify?
11 A. Yes.
12 Q. And do you remember how many roughly you were sent by the
13 defense?
14 A. There were several hundred.
15 Q. And were they from the same account or different accounts?
16 A. Two different accounts.
17 Q. Were those accounts associated with Jeffrey Epstein?
18 A. Yes, they were both his.
19 Q. And what were you asked to do with those records?
20 A. Just verify the records.
21 Q. Were you able to take those records and verify them with
22 the records in the boxes, that they were accurate business
23 records?
24 A. Yes.
25 Q. Okay. And these were all records for accounts that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013583
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