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-00017202.jpg
This document is a page from a court transcript (Rebuttal by Ms. Comey) filed on August 10, 2022, in the case against Ghislaine Maxwell. The prosecutor argues against the defense's conspiracy theory by highlighting the consistency of eight witnesses (including Juan Alessi and accusers like Annie and Carolyn) and pointing out the chronological impossibility of a conspiracy formed in 2019, given that incriminating statements were made to the FBI and in depositions in 2006 and 2009. The prosecutor references corroborating evidence such as flight records, FedEx records, and message pads.
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This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness, Ms. Chapell. Defense attorney Mr. Everdell successfully offers 'Defense Exhibit TC-1', related to FedEx business invoices, into evidence under a temporary seal. After the exhibit is admitted and made available to the jury, Mr. Everdell concludes his questioning, and the witness is excused by the court.
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This document is a court transcript from a cross-examination of a witness, Ms. Chapell, filed on August 10, 2022. The questioning focuses on her preparation for testimony, confirming she had phone calls with the government and that they sent her three old FedEx invoices to verify. The invoices are related to packages potentially sent by G. Maxwell to individuals named Carolyn or Cardine.
DOJ-OGR-00013581.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Chapell. The testimony focuses on FedEx shipping invoices from December 2002, confirming that G. Maxwell sent packages to Laura Casey Wasserman and Danny Hillis, explicitly noting that these recipients were not named Carolyn or Cardine.
DOJ-OGR-00013580.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on an invoice detailing package shipments from 2002, establishing that J. Epstein sent a package to a recipient referred to as "Jane" on December 12, 2002. The testimony explicitly clarifies that the sender was not Ghislaine Maxwell, and also mentions a separate FedEx shipment from December 9, 2002.
DOJ-OGR-00013579.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Chapell. The testimony focuses on a FedEx shipment from December 12, 2002, sent by 'J. Epstein' to a recipient named 'Cardine' in West Palm Beach, Florida. The questioning attorney specifically seeks to establish that the sender was Jeffrey Epstein, not Ghislaine Maxwell.
DOJ-OGR-00013577.jpg
This document is a transcript of a court cross-examination filed on August 10, 2022. The testimony focuses on an invoice (page 8) detailing FedEx shipments from 2002, establishing that 'G. Maxwell' sent packages to 'Lisa Anasrons' on December 9th, and to 'Isabel Maxwell' and 'Ron Burckle' on December 10th.
DOJ-OGR-00013575.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Ms. Chapell regarding a 2002 invoice (Exhibit 801-R) associated with Jeffrey Epstein's account at 457 Madison Avenue. The testimony specifically confirms a FedEx shipment picked up on December 3, 2002.
DOJ-OGR-00013572.jpg
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. It details a FedEx package sent from 457 Madison Avenue listing 'Cecilia Steen' and 'Jeffrey E. Epstein' as the senders. The package was addressed to a recipient named 'Caroline' (last name withheld) in West Palm Beach, Florida.
DOJ-OGR-00013571.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, filed August 10, 2022) documenting the cross-examination of Ms. Chapell by attorney Mr. Everdell. They are reviewing Government's Exhibit 803-R, a FedEx invoice dated October 14, 2002, associated with Jeffrey Epstein's account at 457 Madison Avenue, New York. The testimony confirms a specific shipment occurred on October 7, 2002.
DOJ-OGR-00013570.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named Chapell by attorney Mr. Everdell regarding FedEx invoices (Exhibits 801, 802, and 803) from late 2002 associated with Jeffrey Epstein's account. The discussion focuses on orienting the jury to specific pages of Government Exhibit 803.
DOJ-OGR-00013564.jpg
This document is a court transcript from August 10, 2022, where government exhibits are being entered into evidence. Attorney Mr. Rohrbach questions a witness, Ms. Chapell, who identifies Government Exhibit 802 as an invoice connected to Jeffrey E. Epstein's account. The government then requests that this exhibit be placed under seal.
DOJ-OGR-00013562.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Questioned by Mr. Rohrbach, she confirms her role involves responding to subpoenas and producing records. She testifies to her familiarity with FedEx's billing invoices, explaining they are generated through 'scanning events' and the revenue service department.
DOJ-OGR-00013326.jpg
This document is a page from the court testimony of a witness named Shawn (Case 1:20-cr-00330-PAE). The testimony describes an incident where an individual named Carolyn received a package via FedEx in West Palm Beach containing lingerie and a movie, sent from New York. The witness also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.
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This document is a transcript of a grand jury testimony from May 25, 2021. A witness states that she stopped providing massages to Mr. Epstein when she was 16, around the time he asked her to bring 'younger friends'. The testimony also references FedEx records corroborating that Mr. Epstein sent packages, including a 'Massage for Dummies' book, to a residence associated with the events.
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This document is a page from the rebuttal argument by prosecutor Ms. Comey during the trial of Ghislaine Maxwell (implied by case number). Comey argues that the testimony of four key witnesses (Jane, Kate, Carolyn, and Annie) is sufficient for a guilty verdict and refutes defense attorney Ms. Menninger's claims regarding age limits at the Epstein Victim Compensation Fund. Comey also details witness testimony corroborating that the victim 'Annie' was 16, not 17, during a trip to Santa Fe.
DOJ-OGR-00005235.jpg
This document is Page 2 of a Government filing (Case 1:20-cr-00330-PAE, filed 10/15/21) addressing defense complaints regarding legal mail delays at the MDC. The Government argues that a request for 1-day mail turnaround is burdensome given the facility houses 1,700 inmates. It details the timeline of a specific hard drive delivery: sent Oct 11, received Oct 12, delayed Oct 13 due to an 'institutional emergency,' and personally delivered to the defendant by MDC legal counsel on Oct 14, 2021.
DOJ-OGR-00014492.jpg
This document is a partial legal summation from August 10, 2022, discussing evidence presented or promised in a case, likely related to Epstein and Ghislaine Maxwell. It highlights discrepancies between promised evidence (like nude photographs and schoolgirl outfits) and what was actually seen, and notes that law enforcement witnesses failed to deliver on promises and case agents were not called to testify. The document also references FedEx records indicating Ghislaine Maxwell did not send anything to an underage girl.
DOJ-OGR-00014447.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial against a defendant named Maxwell. The prosecutor argues that the testimony of a witness, Carolyn, proves Maxwell conspired with Epstein to abuse underage girls. The prosecutor highlights that Carolyn's testimony is extensively corroborated by phone messages, FedEx records, her ex-boyfriend Sean, and other witnesses named Annie, Kate, and Jane, and urges the jury to find Maxwell guilty.
DOJ-OGR-00014446.jpg
This document is a page from a court transcript (summation by Ms. Moe) filed in August 2022. It details evidence corroborating the testimony of a witness named Carolyn, specifically linking her to Epstein and Maxwell through FedEx invoices from 2002 and phone messages left at the Palm Beach house in 2004. The prosecutor argues that Maxwell's name on the FedEx invoices proves her involvement in the operation.
DOJ-OGR-00014445.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the summation by Ms. Moe. The text details allegations of sexual abuse involving Epstein and Maxwell against minors named Jane, Annie, Virginia Roberts, and Carolyn, supported by evidence such as flight logs and FedEx records.
DOJ-OGR-00005244.jpg
This legal document, filed by the Government, responds to a request from defense counsel for expedited delivery of legal mail to a defendant held at the MDC. The Government argues against the request, citing the burden on the MDC's legal department, and details a timeline of events where a hard drive delivery was delayed by one day due to an 'institutional emergency' at the facility on October 13, 2021.
DOJ-OGR-00005243.jpg
This document is a letter dated October 15, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter addresses a complaint about legal mail delivery delays at the Metropolitan Detention Center (MDC), detailing the specific administrative steps mail must go through (warehouse logging, legal department retrieval, internal tracking) before reaching an inmate. The government consulted with MDC legal counsel to explain these procedures to the court.
DOJ-OGR-00005234.jpg
This document is a letter from the U.S. Government to Judge Alison J. Nathan, filed on October 15, 2021, in the case of United States v. Ghislaine Maxwell. The letter responds to a court order regarding the delivery of the defendant's legal mail at the Metropolitan Detention Center (MDC). The Government explains the standard procedures at the MDC, noting that mail from counsel is delivered within a business day, while mail from the Government sent via FedEx undergoes a more complex warehouse processing and logging system before reaching the inmate.
DOJ-OGR-00005230.jpg
This legal filing from Ms. Maxwell's defense counsel, Bobbi C. Sternheim, argues that Ms. Maxwell's right to prepare her defense has been compromised. The document details how the Government refused to hand-deliver a hard drive of evidence to the Metropolitan Detention Center (MDC), instead using FedEx, and how the MDC then delayed giving the materials to Ms. Maxwell for several days. Counsel requests the Court's intervention due to the MDC's alleged inefficiency and mishandling of legal mail.
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