DOJ-OGR-00002803.jpg
556 KB
Extraction Summary
4
People
4
Organizations
3
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document / financial record
File Size:
556 KB
Summary
This document is a court filing from March 24, 2021, combining a FedEx shipping label and a court receipt. It documents that attorney David Markus sent a package to the US District Court in New York containing a $505.00 check payment on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee' related to case 1:20-cr-00330. The court processed this payment on March 29, 2021.
People (4)
| Name | Role | Context |
|---|---|---|
| DAVID MARKUS |
Sender of the FedEx package, associated with MARKUS/MOSS PLLC.
|
|
| MAXWELL |
Listed in the reference field (REF:) on the FedEx shipping label.
|
|
| GHISLAINE MAXWELL | Payer |
Listed as the 'Payer Name' on the court receipt for a 'NOTICE OF APPEAL/DOCKETING FEE'.
|
| Rwilliam | Cashier |
Listed as the 'Cashier ID' on the court receipt.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| MARKUS/MOSS PLLC | company |
The law firm of the sender, David Markus.
|
| FINANCE DEPARTMENT, US DISTRICT COURT OF NEW NEW YORK | government agency |
The recipient of the FedEx package.
|
| FedEx Express | company |
The courier service used to send the package.
|
| District Court | government agency |
The entity that issued the receipt for the appeal fee.
|
Timeline (3 events)
2021-03-24
David Markus of MARKUS/MOSS PLLC sent a package via FedEx Priority Overnight from Miami, FL to the US District Court of New York.
From Miami, FL to New York, NY
David Markus
2021-03-24
Document 173-1 was filed in Case 1:20-cr-00330-PAE.
US DISTRICT COURT OF NEW NEW YORK
Locations (3)
| Location | Context |
|---|---|
|
The origin address of the FedEx shipment.
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|
|
The destination address of the FedEx shipment.
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|
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Airport code listed on the FedEx label, likely a shipping hub.
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Relationships (1)
David Markus
→
professional
→
Ghislaine Maxwell
David Markus, of the law firm MARKUS/MOSS PLLC, sent a package to the court with the reference 'MAXWELL' containing a receipt for a 'NOTICE OF APPEAL/DOCKETING FEE' paid on behalf of 'GHISLAINE MAXWELL', indicating an attorney-client relationship.
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