DOJ-OGR-00019154.jpg

488 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

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

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named Ms. Chapell by attorney Mr. Everdell regarding Government's Exhibit 803-R. The testimony confirms a FedEx invoice dated October 14, 2002, associated with Jeffrey Epstein's account at 457 Madison Avenue, NY, and discusses a specific shipment picked up on October 7, 2002.

People (3)

Name Role Context
Mr. Everdell Defense Attorney
Conducting cross-examination of the witness.
Ms. Chapell Witness
Answering questions regarding FedEx records.
Jeffrey E. Epstein Account Holder
Owner of the FedEx billing account discussed in the exhibit.

Organizations (3)

Name Type Context
FedEx
Service provider for the invoice and shipment discussed.
Southern District Reporters, P.C.
Court reporting agency.
Government
Prosecution (referenced via 'Government's Exhibit 803-R').

Timeline (2 events)

August 10, 2022
Court filing of transcript document (Case 1:20-cr-00330-PAE).
Courtroom (Southern District of New York)
October 7, 2002
FedEx shipment picked up.
Unknown origin
Jeffrey Epstein (Account Holder)

Locations (1)

Location Context
Billing account shipping address for Jeffrey Epstein.

Relationships (2)

Mr. Everdell Legal Proceeding Ms. Chapell
Mr. Everdell is cross-examining Ms. Chapell in court.
Jeffrey Epstein Commercial/Customer FedEx
Epstein holds a billing account with FedEx.

Key Quotes (4)

"So we're looking here on Government's Exhibit 803-R at the invoice dated October 14th, 2002"
Source
DOJ-OGR-00019154.jpg
Quote #1
"this is an invoice that's associated with an account, the FedEx account of Jeffrey Epstein"
Source
DOJ-OGR-00019154.jpg
Quote #2
"And it says Jeffrey E. Epstein, 457 Madison Avenue, New York, New York, 10022"
Source
DOJ-OGR-00019154.jpg
Quote #3
"that's a shipment that was sent out or was picked up for shipment on October 7th of 2002"
Source
DOJ-OGR-00019154.jpg
Quote #4

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-00019154

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