DOJ-OGR-00019164.pdf

Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 40 of 49 2013 LC9VMAXT Chapell - cross 1 A. Yes. 2 Q. That was just a few days before the shipments we just looked at on December 12th, right? 3 A. Correct. 4 Q. And you see the recipient here is listed as someone named Laura Casey Wasserman, right? 5 A. Yes. 6 Q. And the sender is G. Maxwell? 7 A. Yes. 8 Q. This obviously is -- the recipient is not anyone named Carolyn or Cardine, right? 9 A. Correct. 10 Q. And again, let's look at page 5, the next page. And look at the first transaction on this invoice. That is a FedEx package picked up for shipment on December 10th of 2002, right? 11 A. Yes. 12 Q. And the recipient there is someone named Danny Hillis? 13 A. Yes. 14 Q. And the sender is G. Maxwell? 15 A. Correct. 16 Q. Danny Hillis is not named Carolyn or Cardine or anything like that, right? 17 A. Correct. 18 Q. Okay. And again, on this invoice there is no transaction reflected on this invoice where someone named Ghislaine Maxwell SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00019164