FedEx
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-23 | Invoice issuance | Invoice number 4-495-75031 was issued on this date. | N/A | View |
| 2002-12-03 | Payment deadline | Payment for invoice 4-474-29369 is due. | N/A | View |
| 2002-11-18 | Billing | Issuance of FedEx invoice number 4-474-29369 for services rendered. | N/A | View |
DOJ-OGR-00015346.jpg
This document is page 2 of a 14-page FedEx invoice dated November 18, 2002. It is a blank 'Adjustment Request' form provided to the customer (Account Number 1144-2081-6) to contest charges or update address information. The document bears 'CONFIDENTIAL' markings and Bates numbers indicating it was produced during discovery for the SDNY Ghislaine Maxwell case (SDNY_GM_00340699) and DOJ proceedings.
DOJ-OGR-00015345.jpg
A FedEx invoice summary dated November 18, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $700.29 for express shipping services and is page 1 of a 14-page document, indicating a high volume of shipping activity. The document bears Bates stamps SDNY_GM_00340698 and DOJ-OGR-00015345 and is marked CONFIDENTIAL.
DOJ-OGR-00015344.jpg
This FedEx invoice, dated November 11, 2002, details two international shipments of 'PARTS' from sender CESCO to recipient AARON / LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI. The shipments were picked up on November 1 and November 7, 2002, with total charges of $594.38 billed to the recipient.
DOJ-OGR-00015343.jpg
This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015341.jpg
This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.
DOJ-OGR-00015339.jpg
This is a FedEx invoice dated November 11, 2002, for account number 1144-2081-6. The document provides a summary of charges for 14 shipments, categorized by payment type: 12 shipments were paid by the shipper for a total of $531.36, and 2 shipments were paid by the recipient for $594.38. The total amount due on the invoice is $1,125.74.
DOJ-OGR-00015338.jpg
This document is page 2 of an 8-page FedEx invoice packet dated November 11, 2002. It contains a blank 'Adjustment Request' form intended for the account holder (Account Number 1144-2081-6) to dispute charges or update address information. The document is stamped 'CONFIDENTIAL' and bears Bates numbers from SDNY and DOJ.
DOJ-OGR-00015337.jpg
A FedEx invoice dated November 11, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $1,125.74 for FedEx Express Services and includes a notice dated December 9, 2002, stating the account is past due. The document is marked confidential and bears Bates stamps from the SDNY and DOJ.
DOJ-OGR-00015335.jpg
This FedEx invoice, dated November 11, 2002, details two separate shipments that occurred on November 7, 2002. The first shipment was sent by Cecilia Steen and Jeffrey E Epstein from their New York address to Steve Kosslyn. The second shipment was sent by Bradley Allen of TRADE A R NC to Bella at NY Strategy Group.
DOJ-OGR-00015334.jpg
This document is a FedEx invoice dated November 11, 2002, detailing three shipments sent by Jeffrey E. Epstein and Cecilia Steen from 457 Madison Ave, New York. The packages were all picked up on November 7, 2002, and sent via FedEx Priority Overnight to three different recipients: Emmy Tayler, L Nda Stone, and Martin Nowak of the Institute for Advanced Study. The document records the tracking numbers, delivery confirmations, and total charges for each shipment.
DOJ-OGR-00015331.jpg
This FedEx invoice, dated November 11, 2002, details three separate shipments sent from Jeffrey E. Epstein's account on November 4, 2002. The packages were sent by Larry Visoski and Larry Morrison to recipients at the FAA Aircraft Civil Registry, Universal Aviation, and Gulfstream Aerospace Corp. The shipments, particularly one with the reference 'HYPERION S/N 151', strongly suggest business dealings related to the aviation industry.
DOJ-OGR-00015330.jpg
This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.
DOJ-OGR-00015328.jpg
This is a FedEx invoice dated November 11, 2002, for account number 1144-2081-6. The document summarizes total charges of $651.88 for 20 shipments. The charges are broken down by payment type: 19 shipments totaling $637.90 were paid by the shipper, and one shipment for $13.98 was paid by the recipient.
DOJ-OGR-00015327.jpg
This document is a blank FedEx Adjustment Request form associated with invoice number 4-447-40902, dated November 11, 2002, for account number 1144-2081-6. The form is intended to be filled out and faxed to FedEx to dispute billing issues such as duplicate charges, incorrect rates, or shipments never sent. It also includes a section to update the address associated with the account.
DOJ-OGR-00015326.jpg
This document is a FedEx invoice dated November 11, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice, number 4-447-40902, is for FedEx Express Services and totals $651.88, with payment due by November 26, 2002. The document includes a breakdown of charges, a discount, and a remittance advice slip for payment to a FedEx P.O. Box in Pittsburgh, PA.
DOJ-OGR-00015325.jpg
This document is a FedEx invoice dated November 11, 2002, for a shipment sent by "MAS MAXINOLL, JEFFREY EPSTEIN" from zip code 33461 to Shannon Pascszi. The package was picked up on November 1, 2002, and delivered on November 4, 2002, with total transportation charges of $14.29 USD.
DOJ-OGR-00015323.jpg
This document is a blank FedEx Adjustment Request form associated with invoice number 4-427-88886, dated November 11, 2002. The form provides instructions and reason codes for a customer to dispute charges on their invoice by faxing the completed form to FedEx. It also includes a section for the customer to update their address on file.
DOJ-OGR-00015322.jpg
This document is a FedEx invoice dated November 11, 2002, sent to Jeffrey Epstein at his address at 457 Madison Ave, New York, NY. The invoice, number 4-427-88886, details a total charge of $14.29 for FedEx Express Services, with payment due by November 26, 2002. The document includes a remittance advice slip for payment to be sent to a FedEx P.O. Box in Pittsburgh, PA.
DOJ-OGR-00015320.jpg
This document is a FedEx invoice dated November 8, 2002, detailing two separate shipments. The first shipment was sent by Darren Indyke of NYSG LLC to Jim Moore of Moore Clarke Duvall & Rodgers on October 30, 2002, for a cost of $7.15. The second was sent by Lauren KW Ntner, also of NYSG LLC, to Peg Ugland of N A Property Inc on October 31, 2002, for $6.64.
DOJ-OGR-00015319.jpg
This document is Page 2 of 4 of a FedEx invoice dated November 8, 2002. It is a blank 'Adjustment Request' form intended for the account holder (Account Number: 2292-0750-4) to fax back to FedEx if there are billing errors. The document bears 'CONFIDENTIAL' stamps and Bates numbers indicating it was part of evidence in SDNY and DOJ proceedings.
DOJ-OGR-00015318.jpg
A FedEx invoice dated November 8, 2002, addressed to NYSG LLC at 457 Madison Ave, New York. The total amount due is $13.79 for express transportation services. The document is marked 'CONFIDENTIAL' and bears Bates numbers SDNY_GM_00340628 and DOJ-OGR-00015318.
DOJ-OGR-00015317.jpg
This document is a FedEx invoice dated November 4, 2002, detailing a shipment from CESCO in Chile to AARON / LSJ, LLC. at the American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The package was picked up on October 31, 2002, delivered on November 1, 2002, and signed for by M. Stewart. The total shipping cost was $551.82.
DOJ-OGR-00015316.jpg
This document is page 7 of 8 of a FedEx invoice dated November 4, 2002, for Jeffrey E. Epstein's account. It details three international shipments from late October and early November 2002. Two shipments were sent by Epstein and Cecilia Steen from New York to individuals in London and Montreal, while one shipment was received by Epstein in New York from an individual in Moscow. The document provides tracking numbers, dates, sender/recipient information, and the costs associated with each shipment, all billed to Epstein's account.
DOJ-OGR-00015315.jpg
This document is a confidential FedEx invoice dated November 4, 2002, detailing three international express shipments sent by Jeffrey Epstein and Cecilia Steen from their 457 Madison Avenue office on October 29, 2002. The recipients were Diana Cook (destined for Rome/FCO), Natasha Milan (destined for Milan/MIL), and Eduardo Teodorani-Fabbri at CNH UK Limited. All packages were delivered on October 31, 2002, and the recipient addresses have been redacted.
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