Flores
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-13 | N/A | Package delivery to Shannon Killian | Unknown (Redacted) | View |
| 2002-12-11 | Shipment | A 5.0 lbs package was picked up by FedEx from J Epstein to be sent to Shannon Killian. It was del... | From: 457 MADISON AVE, NEW ... | View |
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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.
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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.
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This document is page 11 of a court transcript (filed March 24, 2022) discussing legal arguments regarding 'ineffective assistance' of counsel and 'waivers.' The speaker cites legal precedents including 'Chappee' in the First Circuit and 'Flores' in the Second Circuit, discussing the 'Rosario material' and '3500 material' (discovery rules) in the context of New York law and federal appeals.
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This legal document, part of a court filing, outlines the Government's strategy for an upcoming trial. The prosecution anticipates defense attacks on the credibility of 'Minor Victims' and plans to introduce prior consistent statements to rebut these attacks and rehabilitate its witnesses. Additionally, the Government argues to preclude the defense from introducing what it deems irrelevant and prejudicial evidence, specifically concerning the history and outcomes of various 'Epstein investigations' in other jurisdictions.
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This document is page 826 from the 349 Federal Supplement, 2d Series. It appears to be part of a judicial opinion in the case 'Burnett I' (likely Burnett v. Al Baraka Inv. & Dev. Corp.), concerning liability for the September 11 attacks. The text discusses legal standards for 'proximate cause,' 'concerted action liability' (conspiracy/aiding and abetting) under New York law, the Alien Tort Claims Act (ATCA), and civil RICO claims. It analyzes whether providing material support to al Qaeda creates liability for the 9/11 attacks. While the Bates stamp indicates it was produced to the House Oversight Committee, there is no direct mention of Jeffrey Epstein on this specific page.
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This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.
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