Unknown
Witness verifying archived records in a warehouse against invoices provided by the defense.
| Name | Type | Mentions | |
|---|---|---|---|
| Chapell | person | 61 | View Entity |
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.
Events with shared participants
Cross-examination of a witness named Chapell regarding the sender and recipient information on a FedEx slip.
2022-08-10 • Courtroom (implied)
The witness, Chapell, was tasked by the defense with verifying several hundred invoices from two of Jeffrey Epstein's accounts against archived records stored in boxes in a warehouse.
Date unknown • warehouse
Cross-examination of a witness named Chapell, as part of Case 1:20-cr-00330-PAE.
2022-08-10
Cross-examination of a witness named Chapell regarding transactions on an invoice.
2022-08-10
Cross-examination of a witness named Chapell regarding an invoice and package shipments.
2022-08-10
Cross-examination of a witness named Chapell regarding an invoice.
2022-08-10
Cross-examination of witness Chapell regarding transactions on Jeffrey Epstein's account.
2022-08-10
Court testimony regarding 2002 FedEx invoices.
0022-08-10 • Courtroom
Cross-examination of witness Chapell
2022-08-10 • Courtroom (Southern District)
Cross-examination of a witness named Chapell in case 1:20-cr-00330-PAE.
2022-08-10
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