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-00013570.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 Chapell by attorney Mr. Everdell regarding FedEx invoices (Exhibits 801, 802, and 803) from late 2002 associated with Jeffrey Epstein's account. The discussion focuses on orienting the jury to specific pages of Government Exhibit 803.
DOJ-OGR-00013569.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony concerns a package sent on October 7, 2002, which listed the names Cecilia Steen and Jeffrey E. Epstein, had a shipping address of 457 Madison Avenue, New York, and was sent to a recipient named Caroline in West Palm Beach, Florida.
DOJ-OGR-00013568.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. The testimony focuses on Government Exhibit 802, establishing that a package was sent by J. Epstein from 457 Madison Avenue, New York, on December 12, 2002. The recipient was an individual with the first name Cardine, located in West Palm Beach, Florida.
DOJ-OGR-00013567.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 as a person named Carolyn in West Palm Beach, Florida.
DOJ-OGR-00013566.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. The testimony focuses on an invoice, identified as Government Exhibit 801, where Ms. Chapell confirms that Jeffrey E. Epstein is the account holder. She further testifies that S. Kellen was the sender of a related package, with Epstein's name also appearing on it.
Verification of invoices
The defense sent 'several hundred' invoices to the witness (Chapell) for verification against archived records.
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