Event Details
December 12, 2002
Description
A package was sent from J. Epstein to Cardine.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| J. Epstein | person | 28 | View Entity |
| CARDINE | person | 12 | View Entity |
Source Documents (1)
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.
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Package sent by J. Epstein to Cardine in West Palm Beach, FL
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