DOJ-OGR-00019162.jpg
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Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 38 of 49 2011
LCOVMAXT Chapell - cross
invoice dated December 23rd, 2002; correct?
A. Yes.
Q. All right. Again, same account we're looking at of Jeffrey
Epstein?
A. Correct.
Q. All right. Let's flip to page 8. I want you to take a
look at the middle of the three transactions there. We'll pull
that up. This was the transaction that you were shown by the
government on your direct, right?
A. Correct.
Q. And that is a FedEx package picked up for shipment on
December 12th, 2002; correct?
A. Correct.
Q. All right. And the recipient there, I'm, again, not going
to use full names, but the first name there is listed as
Cardine; correct?
A. Correct.
Q. And the address is West Palm Beach, Florida, right?
ae
Yes.
Q. The sender there is J. Epstein, right?
A. Yes.
Q. Safe to say that J. Epstein is not Ghislaine Maxwell,
right?
A. Right.
Q. Okay. Now, I want to show you some other transactions on
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019162
Document Details
| Filename | DOJ-OGR-00019162.jpg |
| File Size | 469.3 KB |
| OCR Confidence | 87.6% |
| Has Readable Text | Yes |
| Text Length | 1,159 characters |
| Indexed | 2026-02-03 19:40:19.006740 |