💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Laura Casey Wasserman Linked to Laura Casey Wasserman
Transaction Date
December 12, 2002
Description

Shipment occurring a few days prior to Dec 12th.

Additional Details
Date string: 2002-12-12
Amount string:
Source document: DOJ-OGR-00013581.jpg

📄 Source Document

DOJ-OGR-00013581.jpg
DOJ Collection
View Document
Document Summary

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.

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