FEDERAL EXPRESS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Tracy Chapell
|
Professional |
8
Strong
|
2 | |
|
person
Chapell
|
Professional witness |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-11 | N/A | Customs Clearance (Date de Dedouanement) | France | View |
| 2002-11-15 | Customs clearance | The package sent by Jeffrey E. Epstein was cleared by customs. | France | View |
| 2002-11-14 | Shipment entry | A package with Air Waybill 831051480239, sent by Jeffrey E. Epstein, entered the customs process. | France | View |
EFTA00032003.pdf
This document is a formal letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter concerns the case United States v. Ghislaine Maxwell (20 Cr. 330) and encloses discovery materials for Maxwell (Inmate 02879-509), requesting that she be granted access to them. The names of the specific Assistant U.S. Attorneys involved are redacted.
EFTA00032002.pdf
A letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center. The letter provides a password (which is redacted in the document) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00031951.pdf
A letter dated December 3, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted in the document) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00031950.pdf
A letter dated December 3, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials pertinent to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that inmate Ghislaine Maxwell (ID 02879-509) be allowed access to these materials. The names of the specific Assistant United States Attorneys signing the document are redacted.
EFTA00030257.pdf
This is a Santa Monica Police Department crime report dated May 20, 1997, regarding a sexual battery incident that occurred on May 12, 1997, at Shutters Hotel. The victim, a model/actress, alleges that Jeffrey Epstein posed as a representative for Victoria's Secret to lure her to a hotel room for an interview, where he forcibly undressed and groped her while making the comment 'Let me manhandle you for a second.' The report details the timeline of communications, including the involvement of Epstein's secretary 'Kimberly' and the shipment of photos to Epstein's Madison Avenue address.
EFTA00030094.pdf
A cover letter from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center dated March 16, 2021. The letter encloses discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00029981.pdf
A letter dated November 9, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center in Brooklyn. The letter transmits the password for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell. The password and specific attorney names are redacted.
EFTA00029417.pdf
A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00029416.pdf
A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that the inmate, Ghislaine Maxwell (02879-509), be allowed access to these materials.
EFTA00028579.pdf
This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It concerns the case 'United States v. Ghislaine Maxwell' and provides a password (which is redacted) for a disc containing discovery materials pertinent to the defendant. The document is signed by an Assistant US Attorney on behalf of Strauss, though the specific signatory's name is redacted.
EFTA00028578.pdf
This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) regarding the case United States v. Ghislaine Maxwell and requests that she be granted access to these materials.
EFTA00028274.pdf
This document is a letter dated November 8, 2021, from defense attorney Christian R. Everdell to the US Attorney's Office regarding United States v. Ghislaine Maxwell. It serves as a Rule 16 disclosure, listing specific documents the defense may use in their case-in-chief, including AT&T phone records, FedEx records, Customs and Border Patrol records, Shopper's Travel records, and Larry Visoski flight manifests. The letter also lists General Releases from the Epstein Victims' Compensation Program (with names redacted), Palm Beach residence floorplans, and the Jeffrey Epstein Non-Prosecution Agreement.
EFTA00028272.pdf
This document is an email thread from November 2021 between the US Attorney's Office (USANYS) and defense counsel Christian Everdell (Cohen Gresser). Everdell submitted a Defense Rule 16 Disclosure letter. The internal USANYS emails discuss saving this document to the shared drive (specifically the 'USvEpstein-2018R01618' folder) and organizing discovery materials into subfolders like 'AT&T' and 'Federal Express'.
EFTA00028206.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that the inmate, Ghislaine Maxwell (ID 02879-509), be granted access to these materials. The specific names of the Assistant U.S. Attorneys signing the document are redacted.
EFTA00027711.pdf
A letter dated November 11, 2021, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter provides the password for a hard drive containing discovery materials, witness materials, and government exhibits related to the case United States v. Ghislaine Maxwell.
EFTA00026715.pdf
A letter dated August 13, 2020, from Acting U.S. Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter concerns the case United States v. Ghislaine Maxwell and provides a password (which is redacted in the document) for a drive containing discovery materials.
EFTA00024636.pdf
A FedEx invoice dated August 14, 2000, for J Epstein & Co Inc, totaling $400.32. The document details 21 shipments, but most specific details are redacted. Visible records show a shipment from 'Antoinette' to an address in Van Nuys, CA (which was flagged as incorrect) and a shipment from Jeffrey Epstein. A 'Mrs. Sherman' is listed as the billing contact.
EFTA00023695.pdf
A formal letter dated October 2, 2020, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC). The letter encloses discovery materials for inmate Ghislaine Maxwell (Inmate #02879-509) related to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00023037.pdf
An email chain from October 12, 2021, in which attorney Bobbi C. Sternheim informs recipients (likely MDC officials) that the government has sent a hard drive to the Metropolitan Detention Center (MDC) for Ghislaine Maxwell via Federal Express. Sternheim emphasizes that the hard drive must be given to Maxwell immediately upon arrival as time is of the essence.
EFTA00022054.pdf
A formal letter dated October 19, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter transmits discovery materials for inmate Ghislaine Maxwell (inmate #02879-509) regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00020104.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (which is redacted in the document) for a drive containing witness materials and discovery relevant to the case United States v. Ghislaine Maxwell.
EFTA00020103.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials. The names of the specific Assistant US Attorneys signing the document have been redacted.
EFTA00019284.pdf
This document is a letter dated December 17, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter, sent via Federal Express, provides a password (which is redacted) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00019283.pdf
This document is a formal cover letter dated December 17, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It accompanies enclosed discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and instructs the facility to allow her access to these materials. The names of the specific Assistant U.S. Attorneys and Maxwell's inmate number have been redacted.
EFTA00019059.pdf
A letter dated October 29, 2021, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials, government exhibits, and discovery documents for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
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