mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00013563.json

{
  "document_metadata": {
    "page_number": "22",
    "document_number": "757",
    "date": "08/10/22",
    "document_type": "Court Transcript",
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  "full_text": "Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 22 of 49 1995 LC9VMAXT Chapell - direct 1 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. 5 Q. What sort of information is contained in an invoice? 6 A. The account number, the invoice number, the invoice date, the account holder information, and the amount of the shipment. 8 Q. Does FedEx keep billing invoices in the ordinary course of business? 10 A. Yes. 11 Q. And is making invoices a regular practice of FedEx? 12 A. Yes. 13 Q. Ms. Chapell, in the binder next to you, would you please look at what's been marked for identification as Government Exhibit 801. 16 Do you recognize this? 17 A. Yes. 18 Q. What is it? 19 A. It's an invoice on Jeffrey E. Epstein's account. 20 Q. Have you reviewed this before today? 21 A. Yes. 22 Q. Is it a fair and accurate copy of an invoice held by FedEx? 23 A. Yes. 24 MR. ROHRBACH: Your Honor, the government offers Government Exhibit 801 under seal to protect third-party and 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00013563",
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      "content": "Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 22 of 49 1995 LC9VMAXT Chapell - direct",
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    {
      "type": "printed",
      "content": "1 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. 5 Q. What sort of information is contained in an invoice? 6 A. The account number, the invoice number, the invoice date, the account holder information, and the amount of the shipment. 8 Q. Does FedEx keep billing invoices in the ordinary course of business? 10 A. Yes. 11 Q. And is making invoices a regular practice of FedEx? 12 A. Yes. 13 Q. Ms. Chapell, in the binder next to you, would you please look at what's been marked for identification as Government Exhibit 801. 16 Do you recognize this? 17 A. Yes. 18 Q. What is it? 19 A. It's an invoice on Jeffrey E. Epstein's account. 20 Q. Have you reviewed this before today? 21 A. Yes. 22 Q. Is it a fair and accurate copy of an invoice held by FedEx? 23 A. Yes. 24 MR. ROHRBACH: Your Honor, the government offers Government Exhibit 801 under seal to protect third-party and",
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      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00013563",
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  "entities": {
    "people": [
      "Jeffrey E. Epstein",
      "Chapell",
      "MR. ROHRBACH"
    ],
    "organizations": [
      "FedEx",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22"
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    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "757",
      "801",
      "1995",
      "DOJ-OGR-00013563"
    ]
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}