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500 PEARL ST, NEW YORK NY 10007

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DOJ-OGR-00001775.jpg

This document is a UPS Express Envelope used to deliver a legal filing to the US District Court for the Southern District of New York. The envelope is identified as page 7 of Document 55 in case 1:20-cr-00330-AJN, which was filed on September 4, 2020, and stamped as received by the court on September 8, 2020.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00019245.jpg

This document is a UPS Express Envelope addressed to the US District Court for the Southern District of New York (SDNY). A stamp indicates it was received on September 8, 2020, at 11:28 AM. Footer text identifies the contents as part of a legal filing, specifically page 7 of document 21 for case number 20-cr-000380-AJN, and includes a Department of Justice Bates number.

Shipping envelope for a legal document
2025-11-20
Analysis Source

DOJ-OGR-00002803.jpg

This document is a court filing from March 24, 2021, combining a FedEx shipping label and a court receipt. It documents that attorney David Markus sent a package to the US District Court in New York containing a $505.00 check payment on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee' related to case 1:20-cr-00330. The court processed this payment on March 29, 2021.

Legal document / financial record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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0
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