Event Details

Unknown

Description

Witness verifying archived records in a warehouse against invoices provided by the defense.

Participants (1)

Name Type Mentions
Chapell person 61 View Entity

Source Documents (1)

DOJ-OGR-00013583.jpg

Court Transcript • 488 KB
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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.

Related Events

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)

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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

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Cross-examination of a witness named Chapell, as part of Case 1:20-cr-00330-PAE.

2022-08-10

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Cross-examination of a witness named Chapell regarding transactions on an invoice.

2022-08-10

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Cross-examination of a witness named Chapell regarding an invoice and package shipments.

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Cross-examination of a witness named Chapell regarding an invoice.

2022-08-10

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Cross-examination of witness Chapell regarding transactions on Jeffrey Epstein's account.

2022-08-10

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Court testimony regarding 2002 FedEx invoices.

0022-08-10 • Courtroom

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Cross-examination of witness Chapell

2022-08-10 • Courtroom (Southern District)

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Cross-examination of a witness named Chapell in case 1:20-cr-00330-PAE.

2022-08-10

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Event Metadata

Type
Unknown
Location
Warehouse
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 01:04

Additional Data

Source
DOJ-OGR-00013583.jpg
Date String
Unknown

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