Chapell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
the defense
|
Professional |
5
|
1 | |
|
organization
FEDERAL EXPRESS
|
Professional witness |
5
|
1 | |
|
person
Mr. Everdell
|
Witness examiner |
5
|
1 | |
|
person
S. Kellen
|
Unknown |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of records verifier |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Record verification | The witness, Chapell, was tasked by the defense with verifying several hundred invoices from two ... | warehouse | View |
| N/A | N/A | Witness verifying archived records in a warehouse against invoices provided by the defense. | Warehouse | View |
| 2022-08-22 | N/A | Court filing date of the transcript document. | Southern District of New York | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named Chapell regarding an invoice and package shipments. | N/A | View |
| 2022-08-10 | Cross-examination | Cross-examination of a witness named Chapell regarding an invoice. | N/A | View |
| 2022-08-10 | Legal proceeding | Cross-examination of witness Chapell regarding transactions on Jeffrey Epstein's account. | N/A | View |
| 2022-08-10 | N/A | Cross-examination of witness Chapell | Courtroom (Southern District) | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named Chapell in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | N/A | Filing of Document 757 in Case 1:20-cr-00330-PAE | Courtroom | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named Chapell, as part of Case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | Court testimony | Cross-examination of a witness named Chapell regarding transactions on an invoice. | N/A | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named Chapell regarding the sender and recipient information on a ... | Courtroom (implied) | View |
| 0022-08-10 | N/A | Court testimony regarding 2002 FedEx invoices. | Courtroom | View |
DOJ-OGR-00019168.jpg
This document is page 44 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. A witness named Chapell is under cross-examination regarding Defense Exhibit TC-1, which consists of approximately 50 shipping invoices from the year 2002. The testimony establishes the authenticity of these documents as business records of Federal Express.
DOJ-OGR-00019166.jpg
This document is a page from a court transcript of a cross-examination of a witness named Chapell, filed on August 10, 2022. Chapell confirms that the defense sent them 'several hundred' invoices from two different accounts, both belonging to Jeffrey Epstein, for verification. To do this, Chapell had to access archived records stored in boxes in a warehouse, as they were no longer in the active system.
DOJ-OGR-00019164.jpg
This document is a court transcript from a cross-examination of a witness named Chapell, filed on August 10, 2022. The questioning focuses on invoices for two shipments sent by 'G. Maxwell' in December 2002, establishing the recipients as Laura Casey Wasserman and Danny Hillis. The attorney also confirms that the recipients were not named Carolyn or Cardine and begins to question the absence of a transaction involving 'Ghislaine Maxwell' on an invoice.
DOJ-OGR-00019163.jpg
This document is a court transcript from the cross-examination of a witness named Chapell, filed on August 10, 2022. The questioning concerns an invoice detailing package shipments in December 2002. One shipment on December 12, 2002, was sent by "J. Epstein" to a recipient pseudonymously called "Jane," and the questioner clarifies that this sender is not Ghislaine Maxwell.
DOJ-OGR-00019162.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on transactions from Jeffrey Epstein's account in December 2002, specifically an invoice and a FedEx package sent by "J. Epstein" to a recipient named "Cardine" in West Palm Beach. The questioner also establishes that the sender, J. Epstein, is not Ghislaine Maxwell.
DOJ-OGR-00019161.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Chapell by attorney Mr. Everdell. The testimony focuses on shipping invoices showing packages sent by G. Maxwell (associated with Jeffrey Epstein's address at 457 Madison Avenue) to Isabel Maxwell and Ron Burckle. The defense counsel specifically establishes that these invoices do not show any packages being sent to a person named 'Carolyn'.
DOJ-OGR-00019160.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Chapell. The testimony confirms FedEx shipping records showing G. Maxwell sent packages in December 2002 to recipients including Lisa Anasrons, Isabel Maxwell, and Ron Burckle. The questioning specifically clarifies that one package was not intended for anyone named 'Carolyn'.
DOJ-OGR-00019159.jpg
This document is a page from the cross-examination transcript of a witness named Chapell in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell questions the witness about a specific invoice transaction sent by 'S. Kellen' to 'Carolyn' in West Palm Beach, Florida. The defense establishes that the witness does not know S. Kellen and distinguishes S. Kellen from Ghislaine Maxwell.
DOJ-OGR-00019158.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Ms. Chapell. The questioning focuses on confirming details of an invoice dated December 16, 2002, and a FedEx shipment from December 3, 2002, both of which are linked to an account belonging to Jeffrey Epstein at 457 Madison Avenue.
DOJ-OGR-00019157.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a shipment document which lists Ghislaine Maxwell as the sender and Casey Wasserman as the recipient. The document also contains information linking Jeffrey Epstein to the address 457 Madison Avenue, and the questioner confirms there was no financial transaction on the associated invoice.
DOJ-OGR-00019156.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Chapell. The testimony focuses on an invoice regarding a package shipment picked up on October 7, 2002. The defense attorney establishes that the sender listed was Cecilia Steen and explicitly confirms with the witness that Cecilia Steen is not Ghislaine Maxwell.
DOJ-OGR-00019155.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a FedEx slip, establishing that a package was sent by 'Cecilia Steen' and 'Jeffrey E. Epstein' from 457 Madison Avenue. The recipient's first name is confirmed as 'Caroline' and the destination as West Palm Beach, Florida.
DOJ-OGR-00019150.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach, regarding a package shipped on December 3, 2002. The testimony establishes the sender's address as 457 Madison Avenue, New York, NY, and the recipient's location as West Palm Beach, Florida, with the recipient's first name being Carolyn.
DOJ-OGR-00019149.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach. During the testimony, Ms. Chapell examines Government Exhibit 801, an invoice, and identifies Jeffrey E. Epstein as the account holder. She further states that S. Kellen is listed as the sender of a related package, with Jeffrey E. Epstein's name also appearing in the sender's information.
DOJ-OGR-00019147.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach. During the testimony, Government Exhibits are discussed and admitted into evidence, with Ms. Chapell identifying Exhibit 802 as an "Invoice on Jeffrey E. Epstein's account." The government then offers this exhibit under seal.
DOJ-OGR-00013586.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness, Ms. Chapell. Defense attorney Mr. Everdell successfully offers 'Defense Exhibit TC-1', related to FedEx business invoices, into evidence under a temporary seal. After the exhibit is admitted and made available to the jury, Mr. Everdell concludes his questioning, and the witness is excused by the court.
DOJ-OGR-00013583.jpg
This document is page 42 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Chapell. The testimony focuses on the witness verifying 'several hundred' invoices provided by the defense against archived business records stored in boxes in a warehouse. The witness confirms that these records pertained to two specific accounts owned by Jeffrey Epstein.
DOJ-OGR-00013581.jpg
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.
DOJ-OGR-00013580.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on an invoice detailing package shipments from 2002, establishing that J. Epstein sent a package to a recipient referred to as "Jane" on December 12, 2002. The testimony explicitly clarifies that the sender was not Ghislaine Maxwell, and also mentions a separate FedEx shipment from December 9, 2002.
DOJ-OGR-00013579.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Chapell. The testimony focuses on a FedEx shipment from December 12, 2002, sent by 'J. Epstein' to a recipient named 'Cardine' in West Palm Beach, Florida. The questioning attorney specifically seeks to establish that the sender was Jeffrey Epstein, not Ghislaine Maxwell.
DOJ-OGR-00013578.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell, regarding an invoice. The questioning establishes that packages were sent by G. Maxwell and Jeffrey Epstein to Isabel Maxwell and Ron Burckle, and specifically confirms that no package was sent to a person named Carolyn according to the invoice.
DOJ-OGR-00013577.jpg
This document is a transcript of a court cross-examination filed on August 10, 2022. The testimony focuses on an invoice (page 8) detailing FedEx shipments from 2002, establishing that 'G. Maxwell' sent packages to 'Lisa Anasrons' on December 9th, and to 'Isabel Maxwell' and 'Ron Burckle' on December 10th.
DOJ-OGR-00013574.jpg
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. The testimony focuses on a shipping invoice from 'October' where Ghislaine Maxwell is listed as the sender and Casey Wasserman is the recipient, with Jeffrey Epstein and the address 457 Madison Avenue also listed on the document. The defense specifically establishes that this invoice does not contain any transaction involving a recipient named 'Carolyn'.
DOJ-OGR-00013573.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on an invoice and two shipments that occurred on October 7, 2002, one of which was sent by Cecilia Steen. The questioner also makes a point to establish that Cecilia Steen and Ghislaine Maxwell are not the same person.
DOJ-OGR-00013572.jpg
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. It details a FedEx package sent from 457 Madison Avenue listing 'Cecilia Steen' and 'Jeffrey E. Epstein' as the senders. The package was addressed to a recipient named 'Caroline' (last name withheld) in West Palm Beach, Florida.
Verification of invoices
The defense sent 'several hundred' invoices to the witness (Chapell) for verification against archived records.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity