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Laura Casey Wasserman

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person G. Maxwell
Sender recipient
6
2
View
Date Event Type Description Location Actions
2002-12-12 Shipment A shipment was sent from G. Maxwell to Laura Casey Wasserman. N/A View

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.

Court transcript
2025-11-20
Analysis Source

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.

Court transcript (cross-examination)
2025-11-20
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2002-12-12 Received G. Maxwell Laura Casey Wasse... $0.00 Shipment occurring a few days prior to Dec 12th. View
As Sender
0
As Recipient
1
Total
1

Shipment

From: G. Maxwell
To: Laura Casey Wasserman

A shipment sent by G. Maxwell to Laura Casey Wasserman, referenced in relation to the date December 12th.

Package shipment
2002-12-12
Communication Source

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