DOJ-OGR-00019146.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 22 of 49 1995
LC9VMAXT Chapell - direct
A. Well, each movement of the package is scanned so it can be
tracked through the system as to where the package is. Once it
meets the final delivery spot, then that final scan will
generate an invoice.
QO. What sort of information is contained in an invoice?
A. The account number, the invoice number, the invoice date,
the account holder information, and the amount of the shipment.
Q. Does FedEx keep billing invoices in the ordinary course of
business?
A. Yes.
Q. And is making invoices a regular practice of FedEx?
A. Yes.
Q. Ms. Chapell, in the binder next to you, would you please
look at what's been marked for identification as Government
Exhibit 801.
Do you recognize this?
A. Yes.
Q. What is it?
A. It's a invoice on Jeffrey E. Epstein's account.
Q. Have you reviewed this before today?
A. Yes.
Q s it a fair and accurate copy of an invoice held by FedEx?
A. Yes.
MR. ROHRBACH: Your Honor, the government offers
Government Exhibit 801 under seal to protect third-party and
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019146
Document Details
| Filename | DOJ-OGR-00019146.jpg |
| File Size | 508.3 KB |
| OCR Confidence | 89.1% |
| Has Readable Text | Yes |
| Text Length | 1,279 characters |
| Indexed | 2026-02-03 19:40:08.951089 |
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