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 |
EFTA00027083.pdf
This document is an email chain from February 2021 between an NYPD/FBI Task Force Detective and an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell investigation. They discuss evidence retention policies for FedEx and Victoria's Secret, review of photos of a redacted individual, and a request to the ALAT (Assistant Legal Attaché) for UK travel records involving Maxwell and Epstein.
EFTA00026713.pdf
This document is an email thread between an Assistant U.S. Attorney for the Southern District of New York and staff at the Metropolitan Detention Center (MDC) regarding the protocol for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell. The conversation, spanning August 5-13, 2020, covers the requirements for mailing the drive (etching, authorization memo, password protection) and confirms the delivery of the package via FedEx.
EFTA00026711.pdf
This document is an email chain from August 2020 between an Assistant U.S. Attorney (SDNY) and staff at the Metropolitan Detention Center (MDC). The correspondence coordinates the delivery of discovery materials (hard drives) to inmate Ghislaine Maxwell. The emails discuss protocols for mailing hard drives, including etching requirements, authorization memos, and password protection policies.
EFTA00024861.pdf
This document is an FBI evidence log (FD-1087) and chain-of-custody record (FD-1004) regarding items seized from Jeffrey Epstein's residence at 700 25th Street, West Palm Beach, FL on April 30, 2007. The specific items listed are a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The chain of custody shows the evidence was held in Miami until June 2019, when it was transferred to the New York field office via FedEx, shortly before Epstein's arrest in July 2019.
EFTA00024857.pdf
This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.
EFTA00024854.pdf
This document is a Chain of Custody log (FD-1087 and FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The log tracks the movement of this evidence (Item 1B7) from 2006 through 2009 in Miami, followed by a significant transfer to the FBI New York office via FedEx in June 2019 (coinciding with the timeframe of Epstein's arrest). The evidence underwent further reviews and storage transfers in New York throughout 2021.
EFTA00024850.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
EFTA00024847.pdf
This document is an FBI Chain of Custody and Evidence Inventory log for Case 31E-MM-108062, item 1B5. It lists the contents of a box collected in 2006, which includes message printouts and expenditure records originating from the Palm Beach Police Department (PBPD) circa 2005, labeled with various initials (e.g., C.W., S.B., M.M.H.). The custody logs track the evidence from 2006 through a transfer to the New York field office in June 2019, shortly before Jeffrey Epstein's arrest, with a final inventory check in July 2021.
EFTA00024843.pdf
This document is an FBI evidence log (FD-1087) and chain of custody report detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a Jet Blue receipt, papers referencing St. Barths, and various messages involving initials such as J.L., M.H., and G. The chain of custody shows the evidence was held in Miami, reviewed in 2008, and eventually transferred to the New York field office in June 2019, shortly before Epstein's arrest.
EFTA00024636.pdf
A FedEx invoice dated August 14, 2000, for J Epstein & Co Inc, totaling $400.32. The document details 21 shipments, but most specific details are redacted. Visible records show a shipment from 'Antoinette' to an address in Van Nuys, CA (which was flagged as incorrect) and a shipment from Jeffrey Epstein. A 'Mrs. Sherman' is listed as the billing contact.
EFTA00024613.pdf
A FedEx invoice dated February 19, 2001, addressed to Jeffrey Epstein and Mrs. Sherman for a total of $298.35. The invoice covers 16 airbills, but details for most are redacted; one specific record shows a 2lb package sent by Epstein on Feb 12, 2001, to a redacted recipient. Significant portions of the document, including pages 4-6 and 8-9, are completely blacked out.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00023710.pdf
This document contains a series of email communications between the FBI's New York Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence, dating from February to July 2020, details significant technical challenges in processing terabytes of data from various devices (Macs, Windows, servers, loose media) for legal discovery. Key issues include the incompatibility of forensic data with the US Attorney's 'Relativity' review platform, delays caused by COVID-19 and FBI network upgrades, and the need to identify specific device serial numbers for search warrants.
EFTA00023045.pdf
A discovery cover letter dated July 21, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of 'FedEx Records' (Bates range SDNY_GM_02753552 to SDNY_GM_02759392) which are designated as confidential under a protective order. The document outlines the ongoing discovery obligations of the government.
EFTA00021877.pdf
An email chain between an Assistant U.S. Attorney from the Southern District of New York and staff at the Metropolitan Detention Center (MDC) regarding the protocol for delivering a hard drive containing legal discovery materials to inmate Ghislaine Maxwell. The correspondence clarifies that the drive must be etched with an ID number, accompanied by an authorization memo, and mailed to the legal department. The AUSA confirms they will mail the drive, and a follow-up email from MDC staff on August 10 asks for carrier details to locate the package.
EFTA00021709.pdf
An email thread from January 2021 regarding the delivery of legal discovery materials to Ghislaine Maxwell at the MDC. An Assistant US Attorney requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing evidence because the prosecution could not deliver it before the weekend and FedEx was too slow. The request was denied by the recipient (likely an MDC official), who stated the materials must come directly from the US Attorney's office.
EFTA00021353.pdf
This document is an email chain from February 2021 between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence details the limitations of obtaining historical records from Victoria's Secret (limited to 2 years) and FedEx (1-5 years). Additionally, the emails discuss a search for specific photos and a request to coordinate with ALAT (Legal Attaché) to obtain UK travel records for both Maxwell and Jeffrey Epstein.
EFTA00021038.pdf
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
EFTA00020908.pdf
This document is an email dated November 15, 2019, from Allison Stoddart of the law firm WilmerHale to a redacted recipient. The email serves as a transmittal for a document production on behalf of their client, JPMorgan Chase. It references an attached letter (likely to the SDNY) and provides a complex password for a disc containing materials that was also sent via FedEx.
EFTA00020310.pdf
This document is a FedEx invoice dated October 27, 2003, billed to Jeffrey E. Epstein for a total of $594.99. It details various shipments made between October 14 and October 23, 2003. Key individuals involved include Ghislaine Maxwell (sending and receiving packages, specifically at the Peninsula Hotel), Larry Visoski (sending a package), and Henry Rosovsky (receiving a package). A significant entry involves a third-party shipment referencing Epstein's aircraft, tail number N908JE, sent between aviation service companies in Florida.
EFTA00020088.pdf
This document is an email chain from June 2020 regarding a 'Touhy Request' for evidence in the civil case 'Jane Doe v. Indyke et al.' in the SDNY. Attorney Robert Glassman of Panish Shea & Boyle LLP submits the request, and internal recipients (likely government officials given the nature of a Touhy request) discuss fulfilling it, noting it is similar to a request from 'Kaplan' and does not interfere with ongoing proceedings, with the exception of 'Item 8'.
EFTA00019755.pdf
This document is a 'Rider' attached to a legal order (subpoena) sent to Bank of America N.A. It requests the production of all open and closed account records for specific, redacted individuals or entities. The request is comprehensive, seeking PDF images and Excel transaction files for checks, wires, safe deposit boxes, loan files, and detailed online banking metadata (IP logs, MAC addresses) from the inception of the accounts to the present.
EFTA00019467.pdf
An email dated June 8, 2020, from attorney Robert Glassman of Panish Shea & Boyle LLP regarding a 'Touhy Request' for tangible and documentary evidence in the case of Jane Doe v. Indyke et al. (SDNY Case No. 1:20-cv-00484-JGK-DCF). The email serves as a cover letter for an attached PDF document, noting that a physical copy will also be sent via FedEx. The recipient's name and contact information are redacted.
EFTA00019285.pdf
This document is an email dated December 17, 2020, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email confirms the shipment via FedEx of a disc containing new discovery production materials related to the case of Ghislaine Maxwell. It includes attachments referencing 'MDC' (likely Metropolitan Detention Center) and passwords.
EFTA00019282.pdf
An email chain from December 17, 2020, involving the U.S. Attorney's Office for the Southern District of New York (SDNY). A Paralegal Specialist confirms that the 'Eighth Production materials' related to the Maxwell case (indicated by attachment names) have been left for FedEx pickup with tracking number 816289189888. Subsequent emails involve coordinating the transmission of cover letters to MDC counsel.
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