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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
View
2021-03-24
Document 173-1 was filed in Case 1:20-cr-00330-PAE.
US DISTRICT COURT OF NEW NEW YORK
View
2021-03-29
The District Court processed a $505.00 check payment from Ghislaine Maxwell for a Notice of Appeal/Docketing Fee.
District Court
Ghislaine Maxwell Rwilliam
View

Locations (3)

Location Context
40 NW THIRD STREET, PENTHOUSE ONE, MIAMI, FL 33128, UNITED STATES
The origin address of the FedEx shipment.
500 PEARL ST, NEW YORK NY 10007
The destination address of the FedEx shipment.
EWR
Airport code listed on the FedEx label, likely a shipping hub.

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.

Full Extracted Text

Complete text extracted from the document (936 characters)

ORIGIN ID:MPBA (305) 379-6667
DAVID MARKUS
MARKUS/MOSS PLLC
40 NW THIRD STREET
PENTHOUSE ONE
MIAMI, FL 33128
UNITED STATES
TO FINANCE DEPARTMENT
US DISTRICT COURT OF NEW NEW YORK
500 PEARL ST
NEW YORK NY 10007
(212) 805-0636
INV:
PO:
REF: MAXWELL
DEPT:
SHIP DATE: 24MAR21
ACTWGT: 1.00 LB
CAD: 9297036/INET4340
BILL SENDER
FedEx Express
TRK# 0201 7732 5364 9012
THU - 25 MAR 10:30A
PRIORITY OVERNIGHT
10007
XA PCTA NY-US EWR
FedEx Ship Manager - Print Your Label(s)
3/24/2021
56DJ3/AC39/FE4A
J211121011901uv
Court Name: District Court
Division: 1
Receipt Number: 465401276762
Cashier ID: Rwilliam
Transaction Date: 03/29/2021
Payer Name: GHISLAINE MAXWELL
NOTICE OF APPEAL/DOCKETING FEE
For: GHISLAINE MAXWELL
Amount: $505.00
CHECK
Check/Money Order Num: 3536
Amt Tendered: $505.00
Total Due: $505.00
Total Tendered: $505.00
Change Amt: $0.00
20CR000330
Case 1:20-cr-00330-PAE Document 173-1 Filed 03/24/21 Page 1 of 1
DOJ-OGR-00002803
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