DOJ-OGR-00013581.jpg
470 KB
Extraction Summary
7
People
3
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
470 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Chapell. The testimony focuses on FedEx shipping invoices from December 2002, confirming that G. Maxwell sent packages to Laura Casey Wasserman and Danny Hillis, explicitly noting that these recipients were not named Carolyn or Cardine.
People (7)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Person being cross-examined in court regarding shipping invoices.
|
| Laura Casey Wasserman | Recipient |
Listed as the recipient of a shipment/package.
|
| G. Maxwell | Sender |
Listed as the sender of packages to Wasserman and Hillis. Refers to Ghislaine Maxwell.
|
| Danny Hillis | Recipient |
Listed as the recipient of a FedEx package sent on December 10, 2002.
|
| Carolyn | Mentioned Name |
Name mentioned by the lawyer to confirm the recipients were NOT this person.
|
| Cardine | Mentioned Name |
Name mentioned by the lawyer to confirm the recipients were NOT this person.
|
| Ghislaine Maxwell | Defendant/Sender |
Full name mentioned at the end of the page regarding transactions on an invoice.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Shipping company used for the package discussed.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (2 events)
2002-12-10
FedEx package picked up for shipment from G. Maxwell to Danny Hillis.
Unknown
2022-08-10
Relationships (2)
G. Maxwell sent a package to Laura Casey Wasserman.
G. Maxwell sent a FedEx package to Danny Hillis on Dec 10, 2002.
Key Quotes (4)
"That is a FedEx package picked up for shipment on December 10th of 2002, right?"Source
DOJ-OGR-00013581.jpg
Quote #1
"And the recipient there is someone named Danny Hillis?"Source
DOJ-OGR-00013581.jpg
Quote #2
"And the sender is G. Maxwell?"Source
DOJ-OGR-00013581.jpg
Quote #3
"Danny Hillis is not named Carolyn or Cardine or anything like that, right?"Source
DOJ-OGR-00013581.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,093 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 40 of 49 2013
LC9VMAXT Chapell - cross
LC9VMAXT Chapell - cross
1 A. Yes.
2 Q. That was just a few days before the shipments we just
3 looked at on December 12th, right?
4 A. Correct.
5 Q. And you see the recipient here is listed as someone named
6 Laura Casey Wasserman, right?
7 A. Yes.
8 Q. And the sender is G. Maxwell?
9 A. Yes.
10 Q. This obviously is -- the recipient is not anyone named
11 Carolyn or Cardine, right?
12 A. Correct.
13 Q. And again, let's look at page 5, the next page. And look
14 at the first transaction on this invoice. That is a FedEx
15 package picked up for shipment on December 10th of 2002, right?
16 A. Yes.
17 Q. And the recipient there is someone named Danny Hillis?
18 A. Yes.
19 Q. And the sender is G. Maxwell?
20 A. Correct.
21 Q. Danny Hillis is not named Carolyn or Cardine or anything
22 like that, right?
23 A. Correct.
24 Q. Okay. And again, on this invoice there is no transaction
25 reflected on this invoice where someone named Ghislaine Maxwell
2 Q. That was just a few days before the shipments we just
3 looked at on December 12th, right?
4 A. Correct.
5 Q. And you see the recipient here is listed as someone named
6 Laura Casey Wasserman, right?
7 A. Yes.
8 Q. And the sender is G. Maxwell?
9 A. Yes.
10 Q. This obviously is -- the recipient is not anyone named
11 Carolyn or Cardine, right?
12 A. Correct.
13 Q. And again, let's look at page 5, the next page. And look
14 at the first transaction on this invoice. That is a FedEx
15 package picked up for shipment on December 10th of 2002, right?
16 A. Yes.
17 Q. And the recipient there is someone named Danny Hillis?
18 A. Yes.
19 Q. And the sender is G. Maxwell?
20 A. Correct.
21 Q. Danny Hillis is not named Carolyn or Cardine or anything
22 like that, right?
23 A. Correct.
24 Q. Okay. And again, on this invoice there is no transaction
25 reflected on this invoice where someone named Ghislaine Maxwell
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013581
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