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-00015409.jpg
This document is a blank FedEx Adjustment Request form dated December 9, 2002, associated with invoice number 4-495-05371 and account number 1144-2081-6. The form provides instructions and reason codes for submitting billing adjustment requests via fax and includes a section for updating the address on file. The form is not filled out.
DOJ-OGR-00015408.jpg
This document is a confidential FedEx invoice dated December 9, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $397.52 for 'FedEx Express Services' and transportation charges, with a payment due date of December 24, 2002. The document bears Bates stamps indicating it is part of evidence collected by the SDNY and DOJ.
DOJ-OGR-00015407.jpg
This document is a FedEx Ground Reference Chart dated December 6, 2002, associated with invoice number 4-486-92384. It provides a detailed breakdown of service codes for FedEx Ground, FedEx International Ground, and FedEx Home Delivery, along with zone definitions and a list of other charge code definitions.
DOJ-OGR-00015406.jpg
This FedEx invoice, dated December 6, 2002, details three separate shipments sent by Darren Indyke of NYSG LLC from New York. The recipients were Pietro Mondini, Gregg Hartnerss, and James II Moore III at their respective organizations. The shipments were sent via FedEx Standard Overnight in late November and early December 2002, with a total cost of $22.76 for the transactions on this page.
DOJ-OGR-00015405.jpg
This document is a blank FedEx Adjustment Request form related to invoice number 4-486-92384, dated December 6, 2002. The form provides instructions and reason codes for a customer with account number 2292-0750-4 to dispute charges by faxing the completed form to a specified number.
DOJ-OGR-00015403.jpg
This is a FedEx invoice dated December 2, 2002, for a shipment sent via FedEx International Priority. The package was sent by "ILLEG BEL" from Stanley, New Mexico, on November 20, 2002, to "ILLEG BLE" and was delivered to St. Thomas, USVI, on November 22, 2002, where it was signed for by "B.WALLACE". The total charge for this specific shipment, paid by a third party, was $38.33.
DOJ-OGR-00015402.jpg
This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.
DOJ-OGR-00015401.jpg
This is a FedEx Express invoice dated December 2, 2002, for account number 1144-2081-6. The document summarizes charges for a total of four shipments, with a grand total of $470.98 USD. The charges are broken down into two shipper-paid shipments totaling $351.38 and two third-party paid shipments totaling $119.60.
DOJ-OGR-00015400.jpg
This document is a blank FedEx Adjustment Request form associated with invoice number 4-494-69923, dated December 2, 2002. The form provides instructions and reason codes for a customer to dispute charges via fax and includes a section for updating account address information. It specifies that adjustments for service failures must be handled by calling a separate phone number.
DOJ-OGR-00015397.jpg
This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
DOJ-OGR-00015395.jpg
This document is a FedEx Express shipment summary by payment type. It lists the charges for both the shipper and the recipient, including transportation charges, base discounts, and special handling charges. The invoice number is 4-494-58432 and the invoice date is December 2, 2002.
DOJ-OGR-00015393.jpg
This document is a FedEx invoice dated December 2, 2002, addressed to Jeffrey E. Epstein at his 457 Madison Avenue address in New York. The invoice details charges for FedEx Express Services amounting to a total of $149.13, which was due by December 17, 2002. The document confirms a business relationship between Epstein and FedEx for shipping services during this period.
DOJ-OGR-00015392.jpg
This document is page 4 of 4 of a FedEx invoice dated November 29, 2002. It is a 'Reference Chart' listing various FedEx service codes, zone definitions, and charge codes. It contains no specific correspondence or transaction amounts but is marked 'CONFIDENTIAL' and bears Bates stamps (SDNY_GM_00340724 and DOJ-OGR-00015392), indicating it was produced as evidence in the Ghislaine Maxwell trial or related investigations.
DOJ-OGR-00015391.jpg
This document is a FedEx invoice dated November 29, 2002, detailing an overnight shipment sent by Darren Indyke (via NYSG LLC) to Walter Novembre. The package was dropped off on November 22, 2002, and delivered on November 23, 2002, signed for by R. Southers. The recipient's address is redacted, and the total cost of the shipment was $17.22.
DOJ-OGR-00015390.jpg
This document is a blank FedEx Adjustment Request form related to invoice number 4-486-55100, dated November 29, 2002, for account 2292-0750-4. The form provides instructions and reason codes for customers to dispute charges by faxing the completed form to FedEx. It specifies that issues regarding service failures or lack of Proof of Delivery must be handled via a phone call.
DOJ-OGR-00015389.jpg
A FedEx invoice dated November 29, 2002, addressed to NYSG LLC at 457 Madison Ave, New York. The total amount due is $17.22 for express services. The document is marked confidential and includes Bates numbers SDNY_GM_00340721 and DOJ-OGR-00015389.
DOJ-OGR-00015388.jpg
This document is a FedEx invoice page dated November 25, 2002, detailing a shipment sent by CESCO (Parts) to 'Aaron' at LSJ, LLC (Little St. James) in St. Thomas, USVI. The package, containing parts weighing 67 lbs, was shipped from CHL (Charlottesville) to STT (St. Thomas), delivered on November 19, 2002, and signed for by J. Shubert. The total transportation charge for this specific item was $290.08.
DOJ-OGR-00015387.jpg
FedEx invoice dated November 25, 2002, for account 1144-2081-6, detailing three shipments involving Jeffrey Epstein and associated entities. Two shipments were sent by Epstein and associates (Dave Rodgees, Cecilia Steen) from New York/Lantana to Jeanne Brennan at Financial Trust Co in St. Thomas, Virgin Islands. A third shipment containing 'Parts' was sent by CESCO (address redacted) to 'Aaron' at LSJ, LLC in St. Thomas.
DOJ-OGR-00015386.jpg
This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.
DOJ-OGR-00015385.jpg
This is a FedEx invoice, number 4-494-31285, dated November 25, 2002, for account 1144-2081-6. The document summarizes charges for a total of 7 shipments, split between shipper-paid (5 shipments for $400.77) and recipient-paid (2 shipments for $381.65), for a grand total of $782.42.
DOJ-OGR-00015384.jpg
This document is page 2 of 6 of a FedEx invoice dated November 25, 2002. It contains a blank 'Adjustment Request' form and an address change form for Account Number 1144-2081-6. The document is marked 'CONFIDENTIAL' and bears Bates stamps indicating it is part of evidence files for the SDNY (likely Ghislaine Maxwell case) and DOJ.
DOJ-OGR-00015381.jpg
A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.
DOJ-OGR-00015379.jpg
This document is page 7 of a FedEx invoice dated November 25, 2002, detailing three overnight shipments sent from Jeffrey Epstein's account at 457 Madison Ave. The shipments were sent by Doug Schuettle and Richard Barnett to ATH Architects (referencing property 116 E 65th), Miller & Ravid, and Jusler Electrical Corp. The document lists tracking numbers, costs, and delivery signatures, with recipient addresses redacted.
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