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-00005229.jpg
A letter dated October 14, 2021, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan requesting a court order to compel the Metropolitan Detention Center (MDC) to deliver legal mail to Ghislaine Maxwell within 24 hours of receipt. Sternheim details specific incidents of delay, including a hard drive withheld for two days and legal mail deposited on October 2 that was not discovered until October 7. The letter also alleges potential evidence tampering, noting a 'questionable bar code sticker' found on legal mail that the MDC Unit Manager eventually returned to counsel.
DOJ-OGR-00005203.jpg
This legal document is a letter dated October 12, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. In response to a court order, the government estimates its case-in-chief will last approximately four weeks. The letter also confirms that the government has provided the defense with its exhibit list, witness list, and other required materials.
DOJ-OGR-00014534.jpg
This document is a page from a court transcript, specifically a summation by Ms. Menninger, likely for the defense of Ghislaine Maxwell. The summation argues against the prosecution's case by citing testimony from pilots who saw no underage activity, a FedEx custodian who found no packages sent to accusers, and law enforcement specialists whose search of a residence and 40,000 photos yielded no incriminating evidence. The defense's narrative aims to demonstrate a lack of evidence for the grooming and sexual activity allegations presented by the government.
DOJ-OGR-00014532.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit the testimony of a witness named Carolyn. Menninger argues there is no physical evidence, such as phone or FedEx records, to support Carolyn's claim of being contacted by Ghislaine Maxwell. She further uses the testimony of Carolyn's boyfriend, Shawn, to undermine Carolyn's credibility by highlighting his statements about her drug use and his identification of Epstein and Sarah Kellen as the actual callers to their shared phone.
DOJ-OGR-00011705.jpg
This document is a page from a court transcript (opening statement by Ms. Pomerantz) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The prosecutor outlines upcoming evidence, including flight logs showing Maxwell and Epstein traveling with minors, FedEx records of gifts sent to a 15-year-old victim, and records placing Maxwell and Epstein at an arts camp with a 14-year-old victim named Jane. The statement asserts that this evidence proves the defendant conspired with Epstein to traffic and sexually abuse children.
HOUSE_OVERSIGHT_013912.jpg
This text describes the business testing phases of two individuals, Johanna and Sherwood, who use PPC ads to validate their products (DVDs and shirts, respectively). It details their costs, profits, and marketing strategies, concluding with an introduction to a case study about Doug. The document appears to be an excerpt from a business advice book, possibly 'The 4-Hour Workweek'.
HOUSE_OVERSIGHT_013803.jpg
This document is a page from a book preface (likely 'The 4-Hour Workweek' updated edition) written by Tim Ferriss, dated April 21, 2009, in San Francisco. The text discusses 'lifestyle design,' economic downturns, and alternatives to traditional retirement, citing successful companies born during recessions. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013803,' indicating it was part of a document production for a House Oversight Committee investigation, though the text content itself is generic business advice and does not explicitly mention Epstein.
HOUSE_OVERSIGHT_013979.jpg
This document appears to be a page of endnotes (numbered 68-80) from a book, likely Timothy Ferriss's 'The 4-Hour Workweek', stamped with a House Oversight identifier (HOUSE_OVERSIGHT_013979). The text contains advice on travel, business negotiation, outsourcing, and technology (SIM cards, email scanning), along with various URL references. While stamped as part of an oversight investigation (potentially related to the broader Epstein document dumps), the content itself is generic self-help and business advice with no direct mentions of Epstein, Maxwell, or illicit activities on this specific page.
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