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-00015378.jpg
This document is a FedEx invoice dated November 25, 2002, detailing three shipments charged to Jeffrey E. Epstein's account. The shipments include a package sent to Leslie H. Wexner (marked with an address correction), a package to Pacific Gas Turbines referenced as 'JEGE ENGINE STATUS' sent by Larry Morrison, and a package to Fred Canova at Project Solutions. The document lists Epstein's address at 457 Madison Ave, New York, while recipient addresses are redacted.
DOJ-OGR-00015377.jpg
This document is page 5 of a FedEx invoice dated November 25, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three overnight shipments sent from Epstein's 457 Madison Ave address in November 2002. The senders listed under Epstein's account are 'Bella', 'Sarah Kellen', and 'Cecilia Steen', sending packages to 'Dottie Wirson' (at a bank), 'My Twian Work Shop', and 'Frances Goldman' respectively.
DOJ-OGR-00015374.jpg
This is a blank FedEx Adjustment Request form dated November 25, 2002, associated with invoice number 4-494-19676 and account number 1144-2081-6. The form allows a customer to dispute charges by providing a tracking number, reason code, and explanation, and then faxing the request to (800) 548-3020. It explicitly states it cannot be used for service failures, for which a different phone number is provided.
DOJ-OGR-00015372.jpg
This is a FedEx customs invoice dated November 21, 2002, billing an importer in Paris for taxes related to a shipment from Jeffrey E. Epstein in New York. The package, described as a "THAUMA KIT" with a declared value of $512.00, incurred a French VAT (TVA) of 126.00. Federal Express paid this amount to French Customs on the importer's behalf and is now seeking immediate reimbursement.
DOJ-OGR-00015371.jpg
This is a FedEx invoice dated November 21, 2002, for a shipment sent on November 13, 2002. The package was sent by Mrs. Sherman and Jeffrey E. Epstein from New York to Valdson Cotr N of Epstein & Co in Paris, France. The total charges for duties, taxes, and fees amounted to $137.13.
DOJ-OGR-00015370.jpg
This document is a FedEx Express Shipment Summary invoice, number 7-152-41155, dated November 21, 2002. It details a single charge of $137.13 USD to account number 1144-2081-6 for "Duties, Tax, Customs, Other Fees" related to one shipment. The document is marked "CONFIDENTIAL" and is page 3 of 5.
DOJ-OGR-00015369.jpg
This document is page 2 of a 5-page FedEx invoice dated November 21, 2002. It contains a blank form for updating account information (Name, Address, Phone, Fax) for Account Number 1144-2081-6. The document is marked 'CONFIDENTIAL' and includes Bates stamps SDNY_GM_00342904 and DOJ-OGR-00015369.
DOJ-OGR-00015366.jpg
This document is page 3 of 4 of a FedEx invoice dated November 18, 2002. It provides a summary of shipment charges totaling $14.37 USD for one shipment under account number 1814-9779-3. The document is stamped 'CONFIDENTIAL' and bears Bates numbers SDNY_GM_00340719 and DOJ-OGR-00015366, indicating it is part of legal discovery involving the Southern District of New York and the Department of Justice.
DOJ-OGR-00015365.jpg
This is a blank FedEx Adjustment Request form related to invoice number 4-474-29369, dated November 18, 2002, for account number 1814-9779-3. The form is designed to be faxed to FedEx to dispute billing issues such as duplicate charges or incorrect rates. It explicitly states that it cannot be used for service failures, for which customers are directed to call a separate phone number.
DOJ-OGR-00015364.jpg
This document is a FedEx invoice dated November 18, 2002, sent to Jeffrey Epstein at his 457 Madison Avenue address in New York. The invoice (No. 4-474-29369) details a total charge of $14.37 for FedEx Express Services, with payment due by December 3, 2002. The document confirms a business relationship between Jeffrey Epstein and FedEx during this period.
DOJ-OGR-00015363.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue, New York. One shipment was sent to media mogul Conrad Black (address redacted), and two shipments were sent to Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands. The document includes tracking numbers, delivery confirmations, and costs for these international priority shipments.
DOJ-OGR-00015362.jpg
This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.
DOJ-OGR-00015361.jpg
This document is page 3 of a FedEx invoice (Invoice Number 4-447-92160) dated November 18, 2002. It provides a summary of charges for 6 shipments totaling $289.32 USD, charged to account number 1144-2081-6. The document is marked confidential and bears Department of Justice Bates numbers.
DOJ-OGR-00015359.jpg
This document is a FedEx invoice dated November 18, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice (Number 4-447-92160) details charges totaling $289.32 for express services, with a payment due date of December 3, 2002. The document is marked 'CONFIDENTIAL' and bears Bates stamps SDNY_GM_00340712 and DOJ-OGR-00015359.
DOJ-OGR-00015357.jpg
This document is a FedEx invoice page dated November 18, 2002, detailing a shipment sent on November 5, 2002. The package was sent by Bogdan Duican of Medspace to Nick S Mmonds (likely Nick Simmonds) at J. Epste n & Company (likely J. Epstein & Company) at 457 Madison Avenue, New York. The shipment incurred an address correction fee and was signed for by K. Sarauw.
DOJ-OGR-00015356.jpg
This FedEx invoice, dated November 18, 2002, details two shipments sent by Cecilia Steen and Jeffrey E Epstein from their New York address on November 14, 2002. One package was sent to ALLTEL IND OF SOUTH FLORIDA, and the other was sent to Dott E Wilson at Palm Beach National Bank & Tru. Both packages were delivered the following day, November 15, 2002.
DOJ-OGR-00015355.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. Two shipments originated from Florida (Palm Beach area) sent by Dave Rodgers and Nicole Hesse to Helen Kim at Epstein's Villard House (457 Madison Ave) in New York. The third shipment was sent by Steve Kosslyn (likely the Harvard psychologist) from Massachusetts to Edwina Simmonds at a redacted address.
DOJ-OGR-00015354.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
DOJ-OGR-00015353.jpg
This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.
DOJ-OGR-00015352.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.
DOJ-OGR-00015351.jpg
This document is a FedEx invoice dated November 18, 2002, for Jeffrey E. Epstein's account. It details two shipments from his office at 457 Madison Ave, NY: one sent by Larry Visoski on Nov 8 to Dave Rodgers at Jet Aviation, referencing aircraft N908JE, and another sent by Cecilia Steen on Nov 11 to Shannon Healy. The total charges for the two shipments were $23.98 and $11.09, respectively.
DOJ-OGR-00015349.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments reveal connections between Epstein/Maxwell and Linda Stone, as well as Henry Rosovsky at Harvard University. Additionally, a package was sent from New York to Ghislaine Maxwell (listed with 'Zorro') at the Palm Beach residence.
DOJ-OGR-00015348.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments made on November 6, 2002, charged to Jeffrey Epstein's account. The shipments involve Ghislaine Maxwell (spelled variously as 'Ghilla Ne' and 'Ghislawne') sending packages to Kelly Bovino and Nobel laureate Murray Gellman at the Santa Fe Institute. Additionally, a person named 'Kate' sent a package from Epstein's address to 'G Maxewell' at a separate New York address.
DOJ-OGR-00015347.jpg
This is page 3 of a 14-page FedEx invoice (Invoice #4-447-80862) dated November 18, 2002. It provides a shipment summary by payment type, detailing costs for 25 shipments paid as 'Shipper' and 1 shipment paid as 'Recipient', totaling $700.29 charged to Account Number 1144-2081-6. The document is marked CONFIDENTIAL and bears SDNY and DOJ Bates stamps, indicating its inclusion in legal discovery proceedings.
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