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-00018910.jpg
This document is a page from the court testimony of a witness named Shawn in the case United States v. Ghislaine Maxwell. Shawn testifies about being with an individual named Carolyn in West Palm Beach when Carolyn received a package from New York containing lingerie and a movie. Shawn also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.
DOJ-OGR-00018713.jpg
This document is a court transcript of the direct examination of a witness named Carolyn. She testifies that Ms. Maxwell paid her $300 in cash after she engaged in a "sexualized massage" with Jeffrey Epstein. Carolyn also states she received lingerie as a gift from Epstein, delivered via a FedEx package with a return address from Manhattan, New York, to her home in West Palm Beach.
DOJ-OGR-00018665.jpg
This page documents the direct examination of a witness named Flatley by Ms. Pomerantz. The witness is asked to read specific details from documents, including names of workers (John and Mary Alessi), information about 'Palm Beach House Maintenance' and a FedEx account, and metadata (author 'gmax' and 2002 timestamps) from a digital file labeled 418B.
DOJ-OGR-00016090.jpg
This document is a FedEx invoice detail from October 14, 2002, for Jeffrey E. Epstein's account. It details three separate Priority Overnight shipments sent from his New York address in early October 2002. The senders are listed as Cristalle M. Wasche and Cecilia Steen, with recipients including S. Keller in Palm Beach, Shannon Healy, and one redacted individual.
DOJ-OGR-00016088.jpg
This is a FedEx invoice dated October 14, 2002, detailing two shipments charged to Jeffrey Epstein's account. The first shipment, sent from Florida (zip 33461) to 'Epstein Interests' in New York, was sent by Helen H. Kim and Jeffrey Epstein. The second shipment, sent from New York (zip 10021) by Epstein, was delivered to a recipient whose details are redacted by the DOJ, though signed for by 'C. Davies'.
DOJ-OGR-00016085.jpg
This document is a FedEx invoice dated October 14, 2002, billed to Jeffrey E. Epstein at 457 Madison Ave, New York, NY. The invoice, number 4-397-85573, shows a total amount due of $304.34 for FedEx Express Services, with a payment due date of October 29, 2002. The document is marked as 'GOVERNMENT EXHIBIT 803-R'.
DOJ-OGR-00016084.jpg
This document is a FedEx Ground Reference Chart, page 21 of 21 of an invoice dated December 23, 2002. It provides a comprehensive list of service codes for FedEx Ground, FedEx International Ground, and FedEx Home Delivery, along with zone definitions for various US states, territories, and Canada, and a detailed breakdown of other charge code definitions for services and surcharges.
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This document is page 19 of a FedEx invoice (No. 4-495-75031) dated December 23, 2002, for account number 1144-2081-6. It details charges for six separate FedEx Ground Prepaid shipments with pickup dates of December 5, December 12, and December 14, 2002. The document lists tracking numbers, destination zip codes, weights, and total charges for each shipment.
DOJ-OGR-00016081.jpg
This document is a FedEx Ground Summary invoice, dated December 23, 2002, for account number 1144-2081-6. It details charges for several 'Prepaid Ground' shipments made in mid-December 2002 and a weekly service charge, amounting to a total of $36.40.
DOJ-OGR-00016080.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three separate shipments made in mid-December 2002. It lists the senders, recipients, tracking numbers, service types, and total transportation charges for each shipment. Notably, an individual named Larry Visoski is the recipient of two of the three packages from different senders.
DOJ-OGR-00016079.jpg
This FedEx invoice, dated December 23, 2002, details two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with Helen H Kim on December 18, was delivered to Ella Dershowitz. The second shipment, co-sent with Cecilia Steen on December 19, was delivered to Dottie at Colonial Bank.
DOJ-OGR-00016078.jpg
This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent by Cecilia Steen and Jeffrey E Epstein from 457 Madison Ave, New York. Both packages were picked up on December 18, 2002, and delivered on December 20, 2002. The recipients were Larry Visoski and Patsy & Dave Rodgers, with each shipment costing $11.18.
DOJ-OGR-00016076.jpg
This document is a FedEx invoice dated December 23, 2002, for account number 1144-2081-6, associated with Jeffrey E Epstein at 457 Madison Ave, New York. It details three separate shipments sent in mid-December 2002 by Emmy Taylor, Larry Morrison, and Cecilia Steen on behalf of Epstein. The recipients were Edwina Simmonds, Ms Bella, and Peg Ugland, with total shipping charges of $14.67, $7.81, and $13.32 respectively.
DOJ-OGR-00016073.jpg
This FedEx invoice, dated December 23, 2002, details two shipments sent on December 13, 2002, by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The first package was sent to Jeffrey E. Epstein himself at an address in Palm Beach, Florida, and the second was sent to Elisabeth Andujar in New York, which required an address correction before successful delivery.
DOJ-OGR-00016072.jpg
This FedEx invoice, dated December 23, 2002, details three shipments made in mid-December under Jeffrey E. Epstein's account (1144-2081-6). One package was sent by Epstein himself to Lauren Petrella, while two others were sent by Lauren Kwintner and Cecilia Steen from Epstein's New York address to Hugh Bate and Isabel Maxwell, respectively. The document indicates that Kwintner and Steen had access to Epstein's shipping account and address.
DOJ-OGR-00016071.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Jeffrey E. Epstein from 457 Madison Ave, New York. All three packages were picked up on December 12, 2002, and sent to different recipients, one of whom is identified as 'CARDINE' while the others are redacted. The total charges for the three shipments were $9.82, $12.77, and $11.65 respectively.
DOJ-OGR-00016070.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments were sent to Sophie Biddle, Edwina Simmonds, and Heidi Freiler (Mercedes Benz USA). Notably, the shipment to Edwina Simmonds lists Les Wexner as a sender alongside Epstein, originated from zip code 43230 (Columbus, Ohio area), and was signed for by '.MAXWELL' upon delivery.
DOJ-OGR-00016068.jpg
This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with G. Maxwell on Dec 10, was to Danny Hillis in California and incurred an address correction fee. The second shipment on Dec 11 was to Kirstie Fergusen.
DOJ-OGR-00016065.jpg
This document is a blank FedEx Adjustment Request form dated December 23, 2002, associated with invoice number 4-495-75031 and account number 1144 2081 6. The form is intended to be faxed to FedEx to dispute billing issues, providing various reason codes for adjustments. It also includes a section for updating the account's address information but is otherwise not filled out.
DOJ-OGR-00016064.jpg
This document is a FedEx invoice dated December 23, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice details charges totaling $772.39 for FedEx Express and Ground services, with a payment due date of January 7, 2003.
DOJ-OGR-00016063.jpg
This document is page 15 of 15 of a FedEx invoice dated December 16, 2002 (Invoice Number 4-495-33932). It is a reference chart defining various service codes for FedEx Ground and Home Delivery, as well as zone definitions and other charge codes (such as COD, Oversize, and Fuel Surcharge). The document bears the footer DOJ-OGR-00016063.
DOJ-OGR-00016061.jpg
This document is page 13 of 15 of a FedEx invoice (Invoice Number 4-495-33932) dated December 16, 2002. It provides a 'FedEx Ground Summary' detailing a prepaid ground shipment sent on December 5th weighing 3.0 lbs costing $5.21, and a weekly service charge of $11.00 applied on December 6th, totaling $16.21 for this section. The document bears the Bates stamp DOJ-OGR-00016061.
DOJ-OGR-00016060.jpg
This FedEx invoice, dated December 16, 2002, details two shipments. The first, on December 11, 2002, was sent by Alan Dershowitz from an address associated with Jeffrey E. Epstein to a recipient named Edwina Simmonds. The second shipment, on December 4, 2002, was sent by B. Bonnett of the London Fog Company to Nick Simmons at Epshein Interest, an entity located at the same address as Jeffrey Epstein.
DOJ-OGR-00016059.jpg
This FedEx invoice, dated December 16, 2002, details two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. One package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and incurred a $10.00 address correction fee, for a total cost of $21.22. A second package was sent to Diana Cook at a redacted address for a total cost of $8.65.
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