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-00015443.jpg
This document is a past due invoice from FedEx to Jeffrey E. Epstein, dated December 16, 2002. The invoice, number 4-495-45970, shows a total amount due of $2,149.42 for express services. It includes a prominent 'PAST DUE' notice with a 'Date of Notice' of January 13, 2003, urging immediate payment.
DOJ-OGR-00015442.jpg
This document is page 15 of a 15-page FedEx invoice (Account 1144-2081-6) dated December 16, 2002. It is a 'FedEx Ground Reference Chart' that lists codes and definitions for services, zones, and charges used in the invoice. The page bears the stamp 'CONFIDENTIAL' and Bates stamps 'SDNY_GM_00340794' (indicating the Ghislaine Maxwell trial) and 'DOJ-OGR-00015442'. No specific individuals or transaction amounts are listed on this reference page.
DOJ-OGR-00015441.jpg
This document is a FedEx Ground Prepaid Detail invoice, dated December 16, 2002, for account number 1144-2081-6. It details a single shipment picked up on December 5, 2002, with tracking number 068 275710000358, resulting in a total charge of $5.21.
DOJ-OGR-00015440.jpg
This document is page 13 of 15 of a FedEx invoice (Number 4-495-33932) dated December 16, 2002, for Account Number 1144-2081-6. It details 'FedEx Ground Summary' charges, including a prepaid ground shipment on December 5, 2002, and a weekly service charge on December 6, 2002, totaling $16.21 for the page. The document bears 'CONFIDENTIAL' stamps and Bates numbers associated with the SDNY and DOJ.
DOJ-OGR-00015438.jpg
This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. The first package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and required an address correction, while the second was sent to Diana Cook at a redacted address. The total charges for the two shipments were $21.22 and $8.65, respectively.
DOJ-OGR-00015437.jpg
A FedEx invoice dated December 16, 2002, detailing three shipments sent by Jeffrey E. Epstein from 457 Madison Ave, NY, on December 11, 2002. The recipients were Emmy Taylor, Joanne Tecluckaugh, and Shannon Killian, with all three packages delivered on December 13, 2002. The recipient addresses are redacted.
DOJ-OGR-00015436.jpg
This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent from Jeffrey E. Epstein's New York address. The first shipment, sent by Andrea Mitrorich on December 10, was delivered to Shannon Pascuzzi in Stanley, NM. The second shipment, sent by Cecilia Steen on December 11, was delivered to Peg Ugland at N.A. Property at a redacted address.
DOJ-OGR-00015433.jpg
This document is page 6 of a FedEx invoice dated December 16, 2002, detailing three shipments made on December 9, 2002, charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Ave address, with senders listed as Cecilia Steen and G Maxwell (Ghislaine Maxwell). Recipients included Shannon Healy at Epstein's Zorro Ranch in New Mexico, Abigail Wexner (address redacted), and Lisa Anasrons (address redacted).
DOJ-OGR-00015432.jpg
This FedEx invoice, dated December 16, 2002, details two shipments sent from Jeffrey E. Epstein's New York address on December 3, 2002. One package, sent by S. Kellen, was delivered to a redacted recipient, while a second package, sent by E. Simmonds, was delivered to S. Pascucci at Zorro Ranch in Stanley, New Mexico. The total charges for both shipments, billed to Epstein's account, were $62.46.
DOJ-OGR-00015431.jpg
This document is a FedEx invoice dated December 16, 2002, detailing two shipments made on November 14, 2002, from Jeffrey Epstein's account. The first shipment was sent by Epstein to B. Allen (address redacted) costing $7.30. The second shipment was sent by Nicole Hesse (under Epstein's account) to 'Helen' at Villard House (457 Madison Ave, NY) costing $25.74. Both packages originated from Florida zip codes (33461 and 33480) despite the sender address listed as NY.
DOJ-OGR-00015429.jpg
This is a blank FedEx Adjustment Request form related to invoice number 4-495-33932, dated December 16, 2002, for account number 1144-2081-6. The form provides instructions and reason codes for customers to dispute charges by faxing the completed form to a specified number. It also provides a separate phone number for issues related to service failures.
DOJ-OGR-00015426.jpg
This document is a FedEx invoice dated December 13, 2002, for an international shipment sent by E. Simmonds and Jeffrey E. Epstein from New York to K. Vaughan Edwards in London. The shipment occurred on December 2, 2002, and incurred total charges of $51.13, primarily for Value Added Tax (VAT) and an advancement fee.
DOJ-OGR-00015425.jpg
This document is page 3 of 6 of a FedEx invoice (Invoice Number 7-153-86959) dated December 13, 2002. It provides a shipment summary by payment type, listing one shipment with total charges of $51.13 USD specifically for duties, tax, and customs fees. The document is marked confidential and bears SDNY and DOJ discovery stamps.
DOJ-OGR-00015424.jpg
This document is page 2 of a 6-page FedEx invoice, dated December 13, 2002. The invoice number is 7-153-86959 and it is associated with account number 1144-2081-6. The page primarily consists of a blank form for the recipient to update their address information and is stamped "CONFIDENTIAL".
DOJ-OGR-00015423.jpg
This document is a FedEx invoice dated December 13, 2002, sent to Jeffrey E. Epstein at his New York address. The invoice details a total charge of $51.13 for FedEx Express Services, including duties, taxes, and other fees, with payment due upon receipt.
DOJ-OGR-00015422.jpg
This document is Page 4 of a FedEx invoice dated December 13, 2002 (Invoice Number 4-487-30791). It is a 'FedEx Ground Reference Chart' that provides definitions for service codes, zone locations (including Hawaii, Alaska, and Canada), and other charge codes (such as fuel surcharges and hazardous materials), rather than detailing specific transactions.
DOJ-OGR-00015421.jpg
This document is a FedEx invoice dated December 13, 2002, detailing a shipment sent on December 5, 2002, by Lauren Kw Ntner of NYSG LLC (457 Madison Ave, NY) to Chris Pack of the Jesse Ph Lips Foundation. The package, a FedEx Envelope, was delivered on December 6, 2002, incurring a total charge of $8.06. The recipient's specific address has been redacted.
DOJ-OGR-00015420.jpg
This document is page 2 of 4 of a FedEx invoice dated December 13, 2002. It is a blank 'Adjustment Request' form used for correcting billing errors. No specific transaction details, names, or addresses are filled out on this page, though it lists Account Number 2292-0750-4. The document bears 'CONFIDENTIAL' stamps and Bates numbers typically associated with the SDNY Ghislaine Maxwell trial (SDNY_GM_00340730).
DOJ-OGR-00015416.jpg
This document is page 3 of 5 of a FedEx invoice (Number 7-153-78512) dated December 12, 2002. It provides a summary of charges for one shipment, totaling $64.41 specifically for 'Duties, Tax, Customs, Other Fees'. The document is marked 'CONFIDENTIAL' and bears DOJ and SDNY Bates stamps.
DOJ-OGR-00015415.jpg
This document is page 2 of 5 of a FedEx invoice dated December 12, 2002. It consists primarily of a blank 'change of address' form for Account Number 1144-2081-6. The document contains Bates stamps indicating it is part of legal discovery (SDNY_GM_00342909 and DOJ-OGR-00015415) and is marked CONFIDENTIAL.
DOJ-OGR-00015413.jpg
This document is a FedEx invoice dated December 9, 2002, detailing two international shipments sent on December 4, 2002. Both packages were sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue in New York. The recipients were Nicole Junkermann and Marie Joseph Experton (at Berlioz & Co.), respectively, with both packages being delivered on December 6, 2002.
DOJ-OGR-00015412.jpg
This FedEx invoice from December 9, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address in early December 2002. The senders are listed as Helen H K M and Cecilia Steen, with packages delivered to Alberto Pinto at the Hotel de la Victoire and Jean Luc Brunel at Karn Models. The document records the tracking numbers, shipping dates, and costs for these transactions.
DOJ-OGR-00015411.jpg
This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.
DOJ-OGR-00015410.jpg
This document is page 3 of 6 of a FedEx invoice summary dated December 9, 2002. It details costs for 8 shipments totaling $397.52 charged to account number 1144-2081-6. The document is marked confidential and bears Bates stamps associated with the SDNY and DOJ investigations (SDNY_GM_00340776).
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