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Ghislaine Maxwell- Case Archive
personpersonTracy ChapellTracy ChapellFederal Express senior paralegal responsible for subpoena and records responses.← All People
Witness· Federal Express

Tracy Chapell

Federal Express senior paralegal responsible for subpoena and records responses.

AppearedFederal Criminal Trial
163 lines·3 proceedings·1 mention

About

On Day 9, Federal Express senior paralegal Tracy Chapell described how FedEx generates and keeps 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.

Her direct testimony identified invoice entries including listed senders, addresses, recipient first names, destinations, and shipment dates.

On cross-examination, defense counsel contrasted invoices listing Carolyn or Cardine with other entries listing G. Maxwell as sender to different recipients. Chapell said the sender information came from the FedEx slip attached to a 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 – Dec 29, 2021Called by prosecution

On Day 9, Federal Express senior paralegal Tracy Chapell authenticated invoice records and explained the entries they contained. Cross-examination addressed the invoice sender field and her verification of defense-provided records.

Day 9

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 →
Quote“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.”— Tracy ChapellExplains the FedEx process used to create the invoice records Chapell authenticated.Open in transcript →
CrossTracy ChapellChristian R. Everdell2highlights118lines spoken

Summary

Defense counsel used FedEx invoice entries to distinguish listed senders, and the court admitted a defense set of additional verified 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 →
Quote“I went back to the paper copies and verified the invoices one by one.”— Tracy ChapellChapell described how she verified the defense-provided FedEx records against the originals.Open in transcript →