Relationship Details
Connected Entities
Evidence
The questioner explicitly asks if J. Epstein is Ghislaine Maxwell, and the witness answers "No," establishing they are not the same person in the context of this transaction.
The questioner explicitly asks if the sender, J. Epstein, is Ghislaine Maxwell, and the witness confirms they are not the same person in the context of this transaction.
Source Documents (2)
DOJ-OGR-00019163.jpg
This document is a court transcript from the cross-examination of a witness named Chapell, filed on August 10, 2022. The questioning concerns an invoice detailing package shipments in December 2002. One shipment on December 12, 2002, was sent by "J. Epstein" to a recipient pseudonymously called "Jane," and the questioner clarifies that this sender is not Ghislaine Maxwell.
DOJ-OGR-00013580.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on an invoice detailing package shipments from 2002, establishing that J. Epstein sent a package to a recipient referred to as "Jane" on December 12, 2002. The testimony explicitly clarifies that the sender was not Ghislaine Maxwell, and also mentions a separate FedEx shipment from December 9, 2002.
Mutual Connections
Entities connected to both J. Epstein and GHISLAINE MAXWELL
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