DOJ-OGR-00013580.jpg
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Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 39 of 49 2012
LCOVMAXT Chapell - cross
that same invoice that you weren't shown by the government.
And I want to stay on the same page and I want to look at the
first transaction on the page.
Okay. Now, I want to be careful about this. I don't
want to use any names when we discuss this transaction, okay?
A. Okay.
Q. All right. That is a package that was picked up for
shipment on the same day as the one we just looked at, December
12th, 2002; correct?
A. Yes.
Q. And I'm not going to name who the recipient is, but I'm
going to refer to that person as "Jane," okay?
A. Okay.
Q. So the recipient there is Jane.
A. Yes.
Q. The sender is someone named J. Epstein; correct?
A. Correct.
Q. Okay. Again, that is not Ghislaine Maxwell or G. Maxwell,
right?
A. No.
Q. Okay. Let's look at just a few others.
middle transaction here.
ru
Page 4 of the same invoice, and we'll look at the
All right. Now, that is a FedEx package that was
picked up for shipment on December 9th of 2002, right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013580
Document Details
| Filename | DOJ-OGR-00013580.jpg |
| File Size | 494.6 KB |
| OCR Confidence | 88.8% |
| Has Readable Text | Yes |
| Text Length | 1,249 characters |
| Indexed | 2026-02-03 18:33:49.911117 |