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449 KB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
449 KB
Summary
This document is page 43 of a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell is cross-examining a witness named Ms. Chapell regarding her verification of 'Jeffrey Epstein invoices.' The attorney introduces Defendant's Exhibit TC-1, which the witness identifies as invoices belonging to Epstein that were provided to her by the defense.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Chapell | Witness |
Under cross-examination regarding verification of invoices.
|
| Mr. Everdell | Attorney (Defense) |
Questioning the witness and introducing exhibit Defendant's TC-1.
|
| Jeffrey Epstein | Subject of records |
Owner of the invoices being discussed.
|
| The Court | Judge |
Presiding over the proceedings and granting permission to approach.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
referenced in footer stamp DOJ-OGR
|
Timeline (2 events)
2022-08-10
Cross-examination of witness Ms. Chapell in Case 1:20-cr-00330-PAE.
Courtroom (Southern District)
2022-08-10
Introduction of Defendant's Exhibit TC-1 (Jeffrey Epstein invoices).
Courtroom
Relationships (2)
Witness confirms records were provided to her by the defense.
Chapell verified invoices belonging to Epstein.
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (1,008 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 43 of 49 2016
LC9VMAXT Chapell - cross
LC9VMAXT Chapell - cross
1 belonged to Jeffrey Epstein, right?
2 A. Yes.
3 Q. And can you explain just how you were able to verify them?
4 A. I went back to the paper copies and verified the invoices
5 one by one.
6 Q. Okay.
7 MR. EVERDELL: Your Honor, I'm going to do this in
8 paper, if I could. May I approach?
9 THE COURT: You may.
10 MR. EVERDELL: Okay.
11 THE COURT: Showing the witness what's been marked as
12 Defendant's TC-1; is that correct?
13 MR. EVERDELL: Correct, your Honor.
14 THE COURT: Okay.
15 BY MR. EVERDELL:
16 Q. All right. Ms. Chapell, do you have in front of you what's
17 been marked for identification as Defendant's Exhibit TC-1?
18 A. Yes.
19 Q. Now, do you recognize what those are?
20 A. Yes.
21 Q. What are they?
22 A. Jeffrey Epstein invoices.
23 Q. Are those some of the records that were provided to you by
24 the defense?
25 A. Yes.
2 A. Yes.
3 Q. And can you explain just how you were able to verify them?
4 A. I went back to the paper copies and verified the invoices
5 one by one.
6 Q. Okay.
7 MR. EVERDELL: Your Honor, I'm going to do this in
8 paper, if I could. May I approach?
9 THE COURT: You may.
10 MR. EVERDELL: Okay.
11 THE COURT: Showing the witness what's been marked as
12 Defendant's TC-1; is that correct?
13 MR. EVERDELL: Correct, your Honor.
14 THE COURT: Okay.
15 BY MR. EVERDELL:
16 Q. All right. Ms. Chapell, do you have in front of you what's
17 been marked for identification as Defendant's Exhibit TC-1?
18 A. Yes.
19 Q. Now, do you recognize what those are?
20 A. Yes.
21 Q. What are they?
22 A. Jeffrey Epstein invoices.
23 Q. Are those some of the records that were provided to you by
24 the defense?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013584
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