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DOJ-OGR-00019152.jpg

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be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCOVMAXT Document 757 _——~ Filed 08/10/22 Chapell - cross A. Cecilia Steen. Are there any other names listed? rey E. Epstein. Q. A. Yes, Jef QO. What is A. 457 Madison Avenue, Q. Without saying the last name, recipient? the shipping address? New York, New York. what is the A. Caroline. Q. What is the city and state of the recipient? A. West Palm Beach, Florida. Q. What is the date of this package? A. October 7th, 2002. Q. Thank you. MR. ROHRBACH: No further questions, THE COURT: Okay. Mr. Everdell. MR. EVERDELL: Thank you, your Honor. THE COURT: You may put your binders down. MR. EVERDELL: May I inquire, your Honor? THE COURT: You may. CROSS—-EXAMINATION BY MR. EVERDELL: Q. Good morning, Ms. Chapell. A. Good morning. Q. You jus Express that few invoices testified about a were provided to you by the government; SOUTHERN D STR (212) CT REPORTERS, P.C. 805-0300 Page 28 of 49 first name of the your Honor. Thank you. from Federal is that DOJ-OGR-00019152 2001

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Filename DOJ-OGR-00019152.jpg
File Size 463.8 KB
OCR Confidence 87.8%
Has Readable Text Yes
Text Length 1,135 characters
Indexed 2026-02-03 19:40:11.947358