DOJ-OGR-00013571.jpg

488 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript (cross-examination)
File Size: 488 KB
Summary

This is a page from a court transcript (Case 1:20-cr-00330-PAE, filed August 10, 2022) documenting the cross-examination of Ms. Chapell by attorney Mr. Everdell. They are reviewing Government's Exhibit 803-R, a FedEx invoice dated October 14, 2002, associated with Jeffrey Epstein's account at 457 Madison Avenue, New York. The testimony confirms a specific shipment occurred on October 7, 2002.

People (3)

Name Role Context
Mr. Everdell Attorney
Conducting cross-examination of the witness.
Ms. Chapell Witness
Answering questions regarding FedEx invoices and accounts.
Jeffrey E. Epstein Subject of Inquiry
Listed as the account holder on the FedEx invoice being discussed.

Organizations (3)

Name Type Context
FedEx
Service provider for the invoice and account in question.
Southern District Reporters, P.C.
Court reporting agency listed in the footer.
DOJ (Department of Justice)
Indicated by the Bates stamp DOJ-OGR.

Timeline (2 events)

2002-10-07
A shipment was sent out or picked up for shipment.
New York (implied by account address)
Jeffrey Epstein (Account Holder)
2022-08-10
Document filed in court (Case 1:20-cr-00330-PAE).
Southern District of New York

Locations (1)

Location Context
Billing account shipping address for Jeffrey Epstein.

Relationships (2)

Jeffrey Epstein Client/Service Provider FedEx
Witness confirms the invoice is associated with the FedEx account of Jeffrey Epstein.
Mr. Everdell Examiner/Witness Ms. Chapell
Dialogue format: 'BY MR. EVERDELL:' followed by Q/A format.

Key Quotes (3)

"And it says Jeffrey E. Epstein, 457 Madison Avenue, New York, New York, 10022, right?"
Source
DOJ-OGR-00013571.jpg
Quote #1
"this is an invoice that's associated with an account, the FedEx account of Jeffrey Epstein, right?"
Source
DOJ-OGR-00013571.jpg
Quote #2
"that's a shipment that was sent out or was picked up for shipment on October 7th of 2002"
Source
DOJ-OGR-00013571.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,156 characters)

Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 30 of 49 2003
LC9VMAXT Chapell - cross
1 BY MR. EVERDELL:
2 Q. So, Ms. Chapell, if you look at page 1. So we're looking
3 here on Government's Exhibit 803-R at the invoice dated October
4 14th, 2002, right?
5 A. Correct.
6 Q. And as you said before, this is an invoice that's
7 associated with an account, the FedEx account of Jeffrey
8 Epstein, right?
9 A. Yes.
10 Q. And if you look up at that top left-hand corner, you see
11 the billing account shipping address, right?
12 A. Yes.
13 Q. And it says Jeffrey E. Epstein, 457 Madison Avenue, New
14 York, New York, 10022, right?
15 A. Yes.
16 Q. That's the address associated with this account for billing
17 purposes, right?
18 A. Correct.
19 Q. Now, I want you to skip to the page I mentioned before,
20 page 6 of 9. All right. Now, I think if you look down at the
21 last transaction on that page, that's a shipment that was sent
22 out or was picked up for shipment on October 7th of 2002,
23 right?
24 A. Yes.
25 Q. And do you see the information that's over on the left-hand
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013571

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