DOJ-OGR-00019167.jpg

449 KB

Extraction Summary

4
People
2
Organizations
0
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Court transcript
File Size: 449 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Ms. Chapell by attorney Mr. Everdell. The testimony concerns the verification of 'Jeffrey Epstein invoices' which were marked as Defendant's Exhibit TC-1.

People (4)

Name Role Context
Jeffrey Epstein Subject of documents
Owner of the invoices being discussed
Ms. Chapell Witness
Being cross-examined regarding verification of invoices
Mr. Everdell Defense Attorney
Conducting cross-examination
The Court Judge
Presiding over the proceedings

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
DOJ
Source of document (DOJ-OGR stamp)

Timeline (2 events)

2022-08-10
Cross-examination of witness Ms. Chapell regarding verification of Jeffrey Epstein invoices.
Courtroom (Southern District of NY)
2022-08-10
Introduction of Defendant's Exhibit TC-1
Courtroom

Relationships (2)

Ms. Chapell Investigative/Professional Jeffrey Epstein
Chapell verified Epstein's invoices one by one.
Mr. Everdell Legal Adversary Ms. Chapell
Everdell is cross-examining Chapell.

Key Quotes (2)

"I went back to the paper copies and verified the invoices one by one."
Source
DOJ-OGR-00019167.jpg
Quote #1
"Jeffrey Epstein invoices."
Source
DOJ-OGR-00019167.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,152 characters)

Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 43 of 49 2016
LC9VMAXT Chapell - cross
1 belonged to Jeffrey Epstein, right?
2 A. Yes.
3 Q. And can you explain just how you were able to verify them?
4 A. I went back to the paper copies and verified the invoices
5 one by one.
6 Q. Okay.
7 MR. EVERDELL: Your Honor, I'm going to do this in
8 paper, if I could. May I approach?
9 THE COURT: You may.
10 MR. EVERDELL: Okay.
11 THE COURT: Showing the witness what's been marked as
12 Defendant's TC-1; is that correct?
13 MR. EVERDELL: Correct, your Honor.
14 THE COURT: Okay.
15 BY MR. EVERDELL:
16 Q. All right. Ms. Chapell, do you have in front of you what's
17 been marked for identification as Defendant's Exhibit TC-1?
18 A. Yes.
19 Q. Now, do you recognize what those are?
20 A. Yes.
21 Q. What are they?
22 A. Jeffrey Epstein invoices.
23 Q. Are those some of the records that were provided to you by
24 the defense?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019167

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