Skip to content
personpersonTracy ChapellTracy ChapellFederal Express senior paralegal responsible for subpoena and records responses.← All People
WitnessFederal Express

Tracy Chapell

Federal Express senior paralegal responsible for subpoena and records responses.

163 lines·3 proceedings·1 mention

About

Tracy Chapell, a Federal Express senior paralegal, testified on Day 9 about how FedEx generated and retained invoices in the ordinary course of business. She authenticated three invoices from Jeffrey E. Epstein's account, and the court admitted sealed and public versions of the exhibits.

On direct examination, Chapell identified invoice entries that included listed senders, addresses, recipient first names, destinations, and shipment dates.

On cross-examination, defense counsel compared invoices listing Carolyn or Cardine as senders with other entries listing G. Maxwell as sender to different recipients. Chapell said the sender information came from the FedEx slip attached to each package and that she had verified several hundred defense-provided invoices against paper originals. The court admitted Defendant's Exhibit TC-1 under temporary seal pending narrow redactions.

Trial Record (3)

FederalFederal Criminal TrialNov 29, 2021 โ€“ Dec 29, 2021Called by prosecution

Tracy Chapell, a Federal Express senior paralegal, authenticated invoice records and explained their entries on Day 9. Cross-examination addressed the sender field and her verification of several hundred defense-provided invoices against paper originals.

Day 9

DirectTracy Chapell โ€” DirectTracy ChapellAndrew Rohrbach2highlights45lines spoken

Summary

FedEx paralegal Tracy Chapell authenticated three Epstein-account invoices, and the court admitted sealed and public versions of each.

Highlights (2)

testimony highlightChapell described FedEx's invoice-generation and recordkeeping practices while authenticating invoices from Jeffrey E. Epstein's account.Open in transcript →
Quoteโ€œWell, 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.โ€— Tracy ChapellExplains the FedEx process used to create the invoice records Chapell authenticated.Open in transcript →
CrossTracy Chapell โ€” CrossTracy ChapellChristian R. Everdell2highlights118lines spoken

Summary

Chapell agreed that the reviewed FedEx invoices showed no shipment from Maxwell to Carolyn or the discussed name variants. The court admitted additional verified defense invoices under temporary seal.

Highlights (2)

evidence eventChapell testified that she verified several hundred defense-supplied invoices against FedEx paper originals. The court admitted Defendant's Exhibit TC-1 under temporary seal pending narrow redactions.Open in transcript →
Quoteโ€œI went back to the paper copies and verified the invoices one by one.โ€— Tracy ChapellChapell described how she verified the defense-provided FedEx records against the originals.Open in transcript →