Ms. Chapell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. ROHRBACH
|
Professional |
10
Very Strong
|
7 | |
|
person
Mr. Everdell
|
Professional |
8
Strong
|
4 | |
|
person
Mr. Everdell
|
Legal representative |
7
|
3 | |
|
person
JEFFREY E. EPSTEIN
|
Unspecified |
6
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
organization
The government
|
Witness prosecution |
5
|
1 | |
|
person
Mr. Everdell
|
Examiner witness |
5
|
1 | |
|
organization
Defense team
|
Recipient of information |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of investigation verification |
5
|
1 | |
|
organization
Federal Express Corporation
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative professional |
1
|
1 | |
|
organization
Federal Express Corporation
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Court proceeding | Cross-examination of witness Ms. Chapell by Mr. Everdell regarding an invoice (Government's 802) ... | Courtroom | View |
| 2022-08-10 | Witness testimony | Witness Ms. Chapell is questioned by Mr. Rohrbach about Government Exhibit 802, which she identif... | Courtroom | View |
| 2022-08-10 | Court testimony | Cross-examination of witness Ms. Chapell regarding her preparation for testimony. | Courtroom | View |
| 2022-08-10 | Court proceeding | During a court hearing, witness Ms. Chapell is questioned by Mr. Rohrbach. Government Exhibits 80... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A court hearing where exhibits were admitted into evidence and a witness, Ms. Chapell, was questi... | N/A | View |
| 2022-08-10 | Court testimony | Direct examination of witness Ms. Chapell by Mr. Rohrbach regarding Government Exhibit 801, an in... | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Ms. Chapell by attorney Mr. Rohrbach regarding Government Exhibit 8... | Courtroom | View |
| 2022-08-10 | Legal proceeding | Cross-examination of witness Ms. Chapell regarding an invoice and shipment from 2002. | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Ms. Chapell by Mr. Rohrbach, with reference to Government Exhibits ... | Courtroom (unspecified) | View |
| 2022-08-10 | Court testimony | Direct examination of Ms. Chapell regarding her role as a Senior Paralegal at Federal Express, he... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Ms. Chapell regarding a package shipment and related evidence. | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Ms. Chapell. Defense Exhibit TC-1, related to FedEx invoices, was of... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Ms. Chapell by Mr. Rohrbach regarding Government Exhibits. | N/A | View |
| 2022-08-10 | N/A | Filing of court document (Case 1:20-cr-00330-PAE). | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Conclusion of testimony for witness Ms. Chapell. | Courtroom | View |
| 2022-08-10 | N/A | Court testimony filing date. | Court | View |
| 2022-08-10 | N/A | Cross-examination of witness Ms. Chapell in Case 1:20-cr-00330-PAE. | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Introduction of Defendant's Exhibit TC-1 (Jeffrey Epstein invoices). | Courtroom | View |
| 2022-08-10 | N/A | Court testimony of Ms. Chapell regarding FedEx records. | Southern District Court | View |
| 2022-08-10 | N/A | Cross-examination of witness Ms. Chapell regarding verification of Jeffrey Epstein invoices. | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Introduction of Defendant's Exhibit TC-1 | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Ms. Chapell by attorney Mr. Everdell in case 1:20-cr-00330-PAE. | Courtroom | View |
| 2022-08-10 | N/A | Filing date of the court transcript document. | Courtroom | View |
DOJ-OGR-00019169.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the cross-examination of a witness named Ms. Chapell by defense attorney Mr. Everdell regarding FedEx invoices. The defense introduces Exhibit TC-1 under temporary seal pending redactions, which is admitted without objection from prosecutor Mr. Rohrbach, and the witness is subsequently excused.
DOJ-OGR-00019167.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Ms. Chapell by attorney Mr. Everdell. The testimony concerns the verification of 'Jeffrey Epstein invoices' which were marked as Defendant's Exhibit TC-1.
DOJ-OGR-00019154.jpg
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.
DOJ-OGR-00019152.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony reveals details of a package sent on October 7, 2002, which listed the names Jeffrey E. Epstein and Cecilia Steen, had a shipping address of 457 Madison Avenue in New York, and was sent to a recipient named Caroline in West Palm Beach, Florida. The questioning then begins to address invoices from Federal Express that were provided to the witness by the government.
DOJ-OGR-00019151.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed in 2022, detailing the direct examination of a witness named Ms. Chapell. The testimony focuses on Government Exhibit 802, confirming that J. Epstein sent a package from 457 Madison Avenue, NY, to a recipient named Cardine in West Palm Beach, Florida, on December 12, 2002.
DOJ-OGR-00019148.jpg
This document is a page from a court transcript dated August 10, 2022. In it, an attorney, Mr. Rohrbach, questions a witness, Ms. Chapell, who identifies Government Exhibit 803 as an "Invoice on Jeffrey E. Epstein's account." Following her testimony and with no objection from another attorney, Mr. Everdell, the court admits this exhibit and others into evidence.
DOJ-OGR-00019145.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Ms. Chapell testifies about her role, which involves responding to subpoenas and producing company records. She also explains that Federal Express's billing invoices are generated through scanning events and processed by the revenue service department.
DOJ-OGR-00013584.jpg
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.
DOJ-OGR-00013582.jpg
This document is a court transcript from a cross-examination of a witness, Ms. Chapell, filed on August 10, 2022. The questioning focuses on her preparation for testimony, confirming she had phone calls with the government and that they sent her three old FedEx invoices to verify. The invoices are related to packages potentially sent by G. Maxwell to individuals named Carolyn or Cardine.
DOJ-OGR-00013575.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Ms. Chapell regarding a 2002 invoice (Exhibit 801-R) associated with Jeffrey Epstein's account at 457 Madison Avenue. The testimony specifically confirms a FedEx shipment picked up on December 3, 2002.
DOJ-OGR-00013571.jpg
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.
DOJ-OGR-00013564.jpg
This document is a court transcript from August 10, 2022, where government exhibits are being entered into evidence. Attorney Mr. Rohrbach questions a witness, Ms. Chapell, who identifies Government Exhibit 802 as an invoice connected to Jeffrey E. Epstein's account. The government then requests that this exhibit be placed under seal.
DOJ-OGR-00013562.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Questioned by Mr. Rohrbach, she confirms her role involves responding to subpoenas and producing records. She testifies to her familiarity with FedEx's billing invoices, explaining they are generated through 'scanning events' and the revenue service department.
Testimony preparation
Ms. Chapell had phone calls with the government to prepare for her testimony on the day of the hearing.
Three invoices for verification
The government sent three invoices to Ms. Chapell for her to verify before she spoke with them.
Cross-examination
Discussion regarding Exhibit 801-R, an invoice from 2002.
Cross-examination
Questioning regarding FedEx invoices and their maintenance in the regular course of business.
Direct Examination
Testimony regarding employment at FedEx and knowledge of billing invoice generation.
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