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 |
EFTA00005967.pdf
This document is a FedEx shipping record and tracking history for a package (Tracking #796271883447) sent from New York, NY to Novato, CA in November 2021. The package contained a single item weighing 0.45 lbs, was associated with RMA 642371, and was signed for by 'A.ALEX' upon delivery. The document comes from a folder labeled '1B-143', suggesting it is an exhibit or evidence file, possibly related to post-2019 legal proceedings (likely the Ghislaine Maxwell trial given the date).
EFTA00002300.pdf
A photograph showing the interior of a cluttered storage room or workshop area. The room features white wall cabinets, a workbench with various tools (including drills and a black case), electrical components, and cardboard boxes. A FedEx box is visible on a shelf, and the image is stamped with the identifier EFTA00002300.
EFTA00001379.pdf
A photograph identifying a mechanical room or basement area, likely within Jeffrey Epstein's Manhattan townhouse given the New York area code (718) visible on the fire extinguisher tag. The image shows insulated pipes labeled 'HEATING WATER SUP.' and 'HEATING WATER RET.', filing cabinets, a FedEx box, and a fire extinguisher with an inspection tag dated 2018. The image is Bates stamped EFTA00001379.
EFTA00001333.pdf
A photograph of a storage closet containing a white wire drawer system. The drawers are labeled with contents such as 'APPLE', 'ELECTRONICS AND ADAPTERS', 'FEDEX ENVELOPES', and notably 'JE STATIONARY' (referring to Jeffrey Epstein). Stacks of books are visible on top, including multiple copies of 'TOEFL iBT' and Michael Wolff's 'Fire and Fury', the latter suggesting the photo was taken on or after its publication in January 2018.
EFTA00001301.pdf
This document is an evidence photograph (Bates stamp EFTA00001301) depicting the interior of a narrow storage room or closet. The room contains exposed ceiling conduits, hanging bundles of cables, a blue Ralph Lauren garment bag, a flat-screen television/monitor, a dolly, and several cardboard boxes, one of which bears a FedEx logo.
EFTA00001207.pdf
Evidence photograph showing two black filing cabinets in a storage area. The drawers are labeled with yellow sticky notes corresponding to Jeffrey Epstein's known properties: 'ZORRO' (Zorro Ranch), 'NM' (New Mexico), 'LSJ' (Little St. James), and 'PB' (Palm Beach). Other labels include 'MISC' and 'EL TRULLO'. The image also shows a FedEx box, rolled blueprints, and other storage items.
EFTA00001199.pdf
This is an evidentiary photograph of a mechanical or utility room, likely within one of the properties investigated. It shows overhead insulated piping, some labeled 'HEATING WATER SUP', a fire extinguisher with an inspection tag marked '2018', and a cabinet with a FedEx logo in the background. The image is marked with the identifier EFTA00001199.
EFTA00000973.pdf
This document is an evidence photograph (marked EFTA00000973) depicting a small storage room or office nook. The room features white built-in cabinets, a wooden floor, and a white rolling chair. On the counter to the left, there is an open Amazon box and a stack of papers. In the center, there are brown paper bags, books, and folded dark clothing. On the chair to the right, there is a stack of folded linens or blankets in a plastic bag, topped with a FedEx Express envelope.
EFTA00000879.pdf
A photograph showing the interior of a room with an open white double-door closet. Inside the closet, there are shelves containing miscellaneous items and several FedEx shipping boxes (one labeled 'MEDIUM BOX'). To the right of the closet, a rolled-up carpet or mat is leaning against a shelving unit. The image bears the Bates stamp EFTA00000879 in the bottom right corner.
EFTA00000818.pdf
A photograph showing the interior of a closet stocked with shipping and packing supplies. The closet contains two large bags of packing peanuts on the top shelf, rolls of tape and other small items on the middle shelf, and several rolls of brown packing paper and FedEx shipping boxes (Large and Medium sizes) on the floor. The image is labeled with the identifier EFTA00000818.
EFTA00000799.pdf
Evidence photograph (EFTA00000799) depicting a storage area or closet within an Epstein property. The room features white cabinetry with emergency medical instruction posters ('CALL 911', 'EMERGENCY MEDICAL KIT') affixed to the doors. Contents include a large 'Bonpoint PARIS' shopping bag containing an unidentified dark curved object, a 'Peter Thomas Roth' bag on a shelf, a FedEx box, and various papers and binders.
EFTA00000740.pdf
An evidence photograph labeled EFTA00000740 showing a cluttered utility or storage closet. The room contains a blue Ralph Lauren garment bag, a large FedEx shipping box, a Home Depot moving box, and a box for a Marantz AV7704 AV Pre-Tuner. The room also houses significant electrical cabling, patch panels, and a flat-screen television leaning against a box.
EFTA00000546.pdf
This document is a photograph (evidence ID EFTA00000546) depicting a mechanical or utility room. The room contains extensive insulated piping with yellow labels indicating 'HEATING WATER SUP.' (supply) and 'HEATING WATER RET.' (return). In the background, there are black filing cabinets, one of which has a FedEx box resting on top. The image appears to be part of a site survey or search warrant documentation of a property.
EFTA00000354.pdf
A photograph (Bates stamped EFTA00000354) depicting a storage area or basement room. The room contains two black lateral filing cabinets with yellow sticky notes on the drawers, a hanging rack filled with large rolled or flat architectural plans/blueprints to the left, a FedEx Express box, a red plastic crate, and a large cardboard box in the foreground. The scene appears to be documentation of physical evidence or property search.
EFTA00000040.pdf
This is an evidence photograph (EFTA00000040) depicting a black filing cabinet containing rolled blueprints and file folders. The cabinet drawers are labeled with sticky notes corresponding to major Epstein properties: '71st' (New York), 'ZORRO' (New Mexico), and 'EL BRILLO' (Palm Beach), indicating how physical records for these locations were organized and stored together.
EFTA00000036.pdf
Evidence photograph (EFTA00000036) showing a storage closet with labeled white wire drawers containing office supplies and electronics. Items of note include a drawer labeled "JE STATIONARY" (likely Jeffrey Epstein), stacks of "TOEFL iBT" test prep books, and multiple copies of the book "Fire and Fury" by Michael Wolff, which dates the photo to after January 2018.
EFTA00000029.pdf
A photograph showing the interior of a closet. The top shelf contains bags of packing peanuts. The middle shelf holds miscellaneous small items. The floor contains a FedEx Large Box (39751), a FedEx Medium Box (139382F10), a bin with rolled papers/tubes, and a large roll of brown paper. The image bears the Bates stamp EFTA00000029.
DOJ-OGR-00016092.tif
This document is a FedEx Express Payment Type Detail from October 2002, detailing a shipment from Cheri Lynch to Hellen at Epstein Intrist in New York. The package, weighing 8.0 lbs, was dropped off on October 3, 2002, and delivered on October 4, 2002, with a total charge of $41.51 including a fuel surcharge.
DOJ-OGR-00016087.tif
This document is a FedEx Express Payment Type Summary, dated October 14, 2002, detailing charges for shipping services. It shows a total of 11 airbills for a 'Shipper' amounting to $262.83 and 1 airbill for a 'Recipient' amounting to $41.51, resulting in an overall total of $304.34 for 12 airbills.
DOJ-OGR-00015667.tif
This document outlines the maintenance schedule and contact information for services at a Palm Beach House. It details routine tasks like trash collection, recycling, mail delivery, and lists various contractors for plumbing, electrical, painting, carpentry, upholstery, carpet cleaning, and A/C repairs, along with their contact numbers and specific service schedules.
DOJ-OGR-00017615.jpg
This document is a page from a court transcript dated August 10, 2022. An attorney, Mr. Everdell, is arguing a procedural point to the judge about the defense's ability to introduce its own evidence through a witness called by the government. He provides two examples: a real one involving FedEx records and a hypothetical one involving a witness named Larry Visoski who recently testified about pictures of Little St. James Island.
DOJ-OGR-00015135.jpg
This legal document, page 3 of a filing in Case 1:20-cr-00330-PAE, summarizes the evidence from Ghislaine Maxwell's trial, which concluded on December 29, 2021, with her conviction on five counts. It details testimony from four victims (Jane, Kate, Annie, Carolyn) and other evidence establishing Maxwell's instrumental role in Jeffrey Epstein's decade-long scheme to sexually abuse underage girls. The document also references post-trial motions, appeals, and the separate dismissal of perjury charges against Maxwell.
DOJ-OGR-00020692.jpg
This document is a court docket report (SDNY) covering November 15-17, 2021, detailing pretrial proceedings in the case against Ghislaine Maxwell. It lists the filing of transcripts for prior conferences, a memo endorsement ordering the government to use FedEx for disclosures due to mail delays at the MDC, and minute entries for a pretrial conference, voir dire, and the beginning of jury selection. The document lists the full legal teams for both the defense and the prosecution present during these proceedings.
DOJ-OGR-00020549.jpg
This document is a court docket entry log from Case 22-1426 in the Southern District of New York, dated July 8, 2022, detailing events from November 15, 2021, related to defendant Ghislaine Maxwell. It records an order by Judge Alison J. Nathan regarding courtroom access, the filing of transcripts from prior conferences, a letter from Maxwell's defense about delayed disclosures, and the minutes from a pretrial conference held that day, listing all attending counsel for both the defense and the government.
DOJ-OGR-00020448.jpg
This document is a page from a court docket (Case 22-1426) regarding the trial of Ghislaine Maxwell in the Southern District of New York. It details entries from November 15, 2021, including logistics for public/press access to the courtroom, the filing of transcripts for previous conferences, and a dispute regarding the late receipt of government disclosures at the MDC. It concludes with a minute entry for a pretrial conference where Maxwell was present with her defense team and the government prosecutors.
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