Event Details
December 12, 2002
Description
A shipment was sent from G. Maxwell to Laura Casey Wasserman.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Laura Casey Wasserman | person | 4 | View Entity |
| G. Maxwell | person | 35 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
A series of four phone calls were received for 'Mr. J.E.' and documented by a staff member with initials 'RC'. The calls came from 'Goldsmith', 'G. Maxwell' (twice), and 'JoAnnz' between 2:40 PM and 5:40 PM.
2004-12-04 • Not specified, but phone area codes are for Palm Beach and Treasure Coast, Florida.
A FedEx package was picked up for shipment from G. Maxwell to Lisa Anasrons.
2002-12-09
A FedEx package was picked up for shipment from G. Maxwell to Isabel Maxwell.
2002-12-10
A FedEx package was picked up for shipment from G. Maxwell to Ron Burckle.
2002-12-10
G. Maxwell called for Mr. J.E. at 4:20 AM.
2004-12-04
G. Maxwell called for Mr. J.E. a second time at 5:30 PM.
2004-12-04
FedEx Intl Priority package (Tracking D 828821138230) delivered to G. Maxwell at St. Thomas, signed by L. Morrell.
2002-12-11 • Calle Rea Hock Quaiters, Ste B-3, St Thomas 00802 VI
FedEx Intl Priority package (Tracking D 828821139718) picked up from G. Maxwell and Jeffrey Epstein.
2002-12-10 • 457 Madison Avenue, New York NY
A package was sent by G. Maxwell / Jeffrey Epstein to Isabel Maxwell.
Date unknown
A package was sent by G. Maxwell / Jeffrey Epstein to Ron Burckle.
Date unknown
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