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-00016058.jpg
This document is a FedEx invoice dated December 16, 2002, detailing three separate shipments sent by Jeffrey E. Epstein from his Madison Avenue, New York address. The packages were all picked up on December 11, 2002, and sent to three different individuals: Emmy Taylor, Joanne Tecluckaugh, and Shannon Killian. The invoice provides tracking numbers, package weights, and the total shipping costs for each delivery.
DOJ-OGR-00016057.jpg
This document is a page from a FedEx invoice dated December 16, 2002, detailing shipping charges billed to Jeffrey Epstein's account. It records two specific shipments sent from Epstein's 457 Madison Ave address: one sent by Andrea Mitrorich to Shannon Pascuzzi on Dec 10, and another sent by Cecilia Steen to Peg Ugland on Dec 11. The recipient addresses for both shipments have been redacted.
DOJ-OGR-00016055.jpg
This FedEx invoice, dated December 16, 2002, details three separate shipments originating from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The senders are listed as Jeffrey E. Epstein, Lauren Kwintner, and Murray Gell Mann. The recipients are Edwina Simmonds (two packages) and Lloyd Milton, with all shipments occurring between December 9 and December 11, 2002.
DOJ-OGR-00016054.jpg
This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.
DOJ-OGR-00016053.jpg
This document is a FedEx invoice dated December 16, 2002, billed to Jeffrey E. Epstein's account. It details two shipments sent from his New York address on December 3, 2002: one by S. Kellen to a redacted recipient, and another by E. Simmonds to S. Pascuzzi. The invoice provides tracking numbers, service types, weights, and total charges of $11.18 and $51.28 for the respective shipments.
DOJ-OGR-00016052.jpg
This FedEx invoice, dated December 16, 2002, details two shipments sent on November 14, 2002, from Jeffrey E. Epstein's account. One package was sent by Epstein from zip code 33461 to B. Allen, and a second was sent by Nicole Hesse from Epstein's New York address (originating from zip code 33480) to a recipient named Helen. The document records the tracking details, delivery confirmations, and total charges of $7.30 and $25.74 for the respective shipments.
DOJ-OGR-00016050.jpg
This document is a blank FedEx Adjustment Request form related to an invoice dated December 16, 2002 (Invoice #4-495-33932) for account #1144 2081 6. The form provides instructions and reason codes for a customer to dispute billing issues by faxing the completed form to FedEx, and specifies alternative contact methods for service failure claims.
DOJ-OGR-00016049.jpg
A FedEx invoice dated December 16, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The total amount due is $444.19 for transportation and handling charges, with payment due by December 31, 2002. The document is marked as Government Exhibit 801-R.
DOJ-OGR-00015782.jpg
This document, dated February 14, 2005 (page 53 of a larger manual), outlines household protocols for handling mail and deliveries. It distinguishes procedures based on whether Jeffrey Epstein and Ghislaine Maxwell are in residence, directing staff to forward financial documents (invoices, bank statements) to Eric Gany in New York via FedEx when they are absent.
DOJ-OGR-00015781.jpg
This document is an internal memo dated February 14, 2005, listing office supplies that must be kept in inventory. It specifies items ranging from paper and toner to shipping supplies and camera film. The memo instructs staff to contact Cecilia Steen to order personalized items like notepads, cards, and envelopes.
DOJ-OGR-00015461.jpg
This is a FedEx invoice dated December 23, 2002, for a shipment from AYAL ARMON of ARMON & GILMORE INC to MR MILES ALEXANDER of FINANCIAL TRUST COMPANY in St. Thomas, USVI. The shipment, consisting of 7 packages with a declared value of $7,000, was picked up on December 16, 2002, delivered on December 18, 2002, and incurred total shipping charges of $1,457.29.
DOJ-OGR-00015460.jpg
This document is page 9 of a FedEx invoice dated December 23, 2002, for Jeffrey E. Epstein's account. It details three shipments sent from Epstein's office at 457 Madison Avenue on December 17, 2002. Two packages were sent to Financial Trust Company in St. Thomas (recipients Cecile Dejongh and Jeanne Brennan), and one was sent to Rosaind Davidson at Tower Gate Chase Parkinson, with the latter's address redacted.
DOJ-OGR-00015459.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue. The recipients include Pandora Maxwell (Telemonde NC), Pamela Meiselman (Karin Models), and Sophie Crabbe. The shipments were sent via FedEx International Economy, and the recipient addresses have been redacted.
DOJ-OGR-00015458.jpg
This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015457.jpg
This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.
DOJ-OGR-00015455.jpg
This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.
DOJ-OGR-00015451.jpg
This document is a FedEx invoice dated December 16, 2002, detailing a shipment from Anne Mulldrow of McLaughlin Gormley King Co. to Miles Alexander of Financial Trust Co. in St. Thomas, VI. The shipment, consisting of four packages weighing 170 lbs, was sent on December 11, 2002, and incurred a total charge of $899.75, which was billed to the recipient.
DOJ-OGR-00015450.jpg
This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.
DOJ-OGR-00015449.jpg
This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.
DOJ-OGR-00015448.jpg
This FedEx invoice, dated December 16, 2002, details three separate shipments sent by Cecilia Steen from New York to Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. All three packages were picked up on December 10, 2002, delivered the following day, and the total shipping costs of $490.32 were billed to Jeffrey Epstein's FedEx account. The document establishes a transactional link between Steen and Epstein during this period.
DOJ-OGR-00015447.jpg
This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.
DOJ-OGR-00015446.jpg
This document is a FedEx invoice dated December 16, 2002, detailing three shipments sent from Jeffrey Epstein's account at 457 Madison Ave, NY. Recipients include Jeanne Belnan/Brennan at Financial Trust in St. Thomas and K Vauchan Edwards at a redacted address. The shipments occurred between late November and early December 2002, involving various senders acting under Epstein's account such as 'Shannon', 'E Simmonds', and 'Dave Rodgers'.
DOJ-OGR-00015445.jpg
This document is a FedEx invoice, dated December 16, 2002, for account number 1144-2081-6. It provides a summary of charges for 16 shipments, broken down by whether the shipper (14 shipments for $1,249.67) or the recipient (2 shipments for $899.75) paid, with a total invoice amount of $2,149.42.
DOJ-OGR-00015444.jpg
This document is a blank FedEx Adjustment Request form associated with invoice number 4-495-45970, dated December 16, 2002, for account number 1144-2081-6. The form provides instructions and reason codes for a customer to dispute charges by faxing the completed form to FedEx. It also includes a section for updating the account's address information.
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