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 |
EFTA00019137.pdf
This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing the status of e-discovery data processing by contractor PAE for the 'US v. Epstein' case. It details the shipment of a hard drive containing productions SDNYPROD008 through SDNYPROD014 and notes that approximately 1.2 million additional records are currently being imaged, with concerns that the full production may not meet a November 9 deadline.
EFTA00019047.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.
EFTA00018888.pdf
This document is an email dated November 6, 2021, concerning the transmission of legal discovery material ('3500 material') in the case U.S. v. Ghislaine Maxwell. The sender confirms that files have been uploaded to USAfx for the defense team and that a physical drive will be prepared and sent via FedEx. The email includes several attachments referencing indices, non-testifying witness material, and cover letters.
EFTA00018855.pdf
An internal email from a USANYS paralegal specialist dated September 28, 2021, listing government exhibits (GX) pulled for a case. The list includes photos of Jeffrey Epstein, Ghislaine Maxwell, and an individual identified as 'CA', as well as records related to FedEx, AT&T, Mar-A-Lago, and a search warrant in Palm Beach (PB). The email references a prior call regarding these files.
EFTA00018834.pdf
This document is an email chain from February 26, 2021, involving attorney Jason Foy of Foy & Seplowitz LLC. The correspondence concerns the case 'US v. Noel' (referring to Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death). Foy confirms sending a 'Deferred Prosecution Submission' via FedEx and subsequently provides electronic copies of the submission and exhibits to the redacted recipients.
EFTA00018262.pdf
This document is an email dated October 29, 2020, from an Assistant United States Attorney at the Southern District of New York to a redacted recipient. The email notifies the recipient that a CD containing replacement discovery files for Ghislaine Maxwell has been sent to the Metropolitan Detention Center (MDC) via FedEx overnight delivery.
EFTA00018089.pdf
This document is an email thread from the U.S. Attorney's Office (SDNY) dated between August and November 2020, coordinating the 'Privilege Review' of digital evidence extracted from Jeffrey Epstein's devices (phones and iPads). The 'Filter Team' discusses copying data to hard drives, mailing them to Lisa Korologos, and generating reports for the prosecution team while removing 'Potentially Privileged' (PP) materials, specifically citing chats with Epstein's lawyer Darren Indyke. The team works against a tight discovery deadline of November 9, 2020.
EFTA00018005.pdf
An internal email from an Assistant US Attorney in the Southern District of New York dated September 22, 2021. The email discusses the review of evidence files including FBI files and FedEx records, mentions the discovery of 'Maxwell phone records,' and attaches a 'Household Manual' dated 2005 in preparation for an upcoming interview with the manual's source.
EFTA00016792.pdf
An email from an Assistant United States Attorney (SDNY) dated December 18, 2020, notifying the recipient (likely Ghislaine Maxwell's defense counsel) that a CD containing a 'small corrected production of discovery' regarding Maxwell has been sent via FedEx.
EFTA00016482.pdf
This document is an email chain from November 24, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). The emails discuss the urgent review and preparation of discovery materials (referred to as 'productions', including '3500' material and 'Rule 16' material) related to the 'USvEpstein' case (specifically the trial of Ghislaine Maxwell, denoted as 'GM'). The team was coordinating to load these files onto a hard drive to be sent via FedEx to the defense team before a 4 PM pickup deadline. The document includes internal DOJ network file paths pointing to trial materials.
EFTA00016457.pdf
This document is an email chain between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) Brooklyn regarding a replacement hard drive for inmate Ghislaine Maxwell, who reportedly dropped and broke her previous one. The correspondence coordinates the shipment of the new drive via FedEx, requests the return of the broken drive, and discusses administrative corrections ('track changes') to a letter being submitted to Judge Nathan.
EFTA00015211.pdf
This document is an email chain between FBI New York (Squad C-20/Human Trafficking) and the SDNY Prosecutor's office regarding the physical scanning of the Jeffrey Epstein case files. The correspondence spans from June 2019 (initial scanning of 23 boxes of evidence) to October 2020 (post-mortem organization of digital records and indices). Key details include the refusal to scan child pornography found in the files per protocol, the logistical pressure to finish scanning before a July 2019 deadline, and a specific reference to Epstein's death on August 10, 2019, halting the discovery process.
EFTA00014655.pdf
This document contains an email chain from November 20, 2021, between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger and Jeff Pagliuca). The correspondence concerns the logistics of discovery production, including the shipment of hard drives containing witness materials to counsel in Colorado and to Maxwell at the MDC, as well as clarifications regarding Bates numbering errors. The emails provide specific FedEx tracking numbers for the shipments.
EFTA00014452.pdf
A letter from the U.S. DOJ (SDNY) to attorney Robert Glassman regarding a request for information in the case Jane Doe v. Indyke. The DOJ authorizes the release of FedEx invoices, electronic search warrant documents, and a photograph of Glassman's client found during a physical search of Jeffrey Epstein's residence, while declining to provide grand jury materials.
EFTA00014450.pdf
This document is an email chain from June to August 2020 between attorney Robert Glassman (Panish Shea & Boyle LLP) and a representative of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a 'Touhy Request' for evidence related to the case 'Jane Doe v. Indyke et al.' On August 4, 2020, the USANYS representative responded with attachments explicitly named as relating to information about Jeffrey Epstein.
EFTA00014032.pdf
An email chain from December 10, 2008, discussing the logistics of sending a letter regarding Epstein's work release. The participants clarify that letters from Mr. Josefsberg (likely Epstein's attorney) in the FedEx bin are different from the work release letter, which is being prepared for hand delivery. An extra copy was given to an individual to pass on to 'the Col.' (likely a Sheriff's office official).
EFTA00013267.pdf
An email chain from January 2021 between the US Attorney's Office (SDNY) and redacted recipients regarding discovery materials for Ghislaine Maxwell. The prosecution explains that Maxwell could not view materials provided on CD, so a new drive was prepared. Due to logistical constraints, the AUSA asks for permission to allow defense counsel to hand-deliver the drive to the Metropolitan Detention Center (MDC) so Maxwell can review it over the weekend.
EFTA00013261.pdf
This document is an email chain between SDNY prosecutors and FBI agents/support staff regarding the logistical scanning of Jeffrey Epstein's physical case files (approx. 23 boxes) in July 2019. The emails detail the discovery of missing evidence items (1A10, 1A28, 1A84), the existence of previous scans from 2013 by the Miami Field Office, and a strict protocol decision not to scan 'pornographic images of young girls.' A later email from October 2020 reflects on the location of digital discs associated with the file, noting that discovery ceased after Epstein's death on August 10, 2019.
EFTA00013245.pdf
This document is an email chain between SDNY prosecutors and FBI support staff (DocLab) regarding the digitization of physical evidence files for the Jeffrey Epstein investigation. The correspondence spans from June 2019 to October 2020, covering the shipment of approximately 23 boxes of evidence (Case files 72-MM-113327 and 31E-MM-108062) for scanning. Key details include the refusal to scan 'pornographic images of young girls' due to FBI protocols, the retrieval of missing evidence items ('1As') from digital backups, and a 2020 follow-up ensuring all materials were correctly processed for discovery in the Ghislaine Maxwell case.
EFTA00013202.pdf
This document is an email chain from October 30, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and contractor PAE regarding discovery materials in the 'US v. Epstein' case. The correspondence details the shipment of a hard drive containing specific productions (SDNYPROD008-014) and discusses delays in processing approximately 1.2 million records and 40,000 images, including materials from FBI Florida boxes. The emails highlight internal concerns at USANYS regarding PAE's ability to meet a November 9 production deadline.
EFTA00010211.pdf
This email chain from December 2020 between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn) discusses the logistics of replacing a hard drive for inmate Ghislaine Maxwell. The correspondence notes that Maxwell 'recently dropped and broke' her previous drive, prompting the SDNY to send a replacement via FedEx and request the return of the damaged hardware. A letter to Judge Nathan is also referenced as an attachment.
EFTA00010200.pdf
This document is an email chain from December 2020 between the U.S. Attorney's Office for the Southern District of New York and likely MDC staff. It concerns the logistical replacement of a hard drive provided to Ghislaine Maxwell, which she had reportedly dropped and broke. The U.S. Attorney's office arranged for a replacement to be FedExed and requested the return of the broken unit.
EFTA00009985.pdf
An email dated November 9, 2021, from defense attorney Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office (USANYS) providing a Rule 16 Disclosure. The email includes attachments referencing AT&T certifications, FedEx records/invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA).
EFTA00008526.pdf
This document is a photograph showing a collection of seized physical evidence. The items include several computer monitors or flat screens wrapped in bubble wrap, a small cardboard box, and large flat FedEx boxes. The items are labeled with handwritten markings referencing case number '50E-NY-302757' and various item identifiers (e.g., 1B53, 1B143, 1B8). One item is marked 'Caution: Broken Gla[ss]'.
EFTA00007585.pdf
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
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