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 |
EFTA00018892.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to 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 Maxwell (inmate 02879-509) be granted access to these materials.
EFTA00018891.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams' office to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter conveys a password for a digital drive containing witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00018260.pdf
A letter dated October 29, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter provides a password (which is redacted in the document) for a CD containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00016794.pdf
A letter dated December 18, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC). 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.
EFTA00016793.pdf
A letter from the U.S. Attorney's Office for the Southern District of New York to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn, dated December 18, 2020. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) regarding case 'United States v. Ghislaine Maxwell' and requests she be granted access to these materials.
EFTA00016488.pdf
A letter dated November 24, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (redacted) for a hard drive containing discovery materials, witness info, and exhibits for the case against Ghislaine Maxwell (Inmate 02879-509).
EFTA00014654.pdf
A formal letter dated November 20, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter provides the password for a drive containing discovery materials, witness materials, and government exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00014177.pdf
This document is an email chain from December 9, 2009, involving an Assistant U.S. Attorney (AUSA) in West Palm Beach. The AUSA forwards an email received from attorney Roy Black regarding Jeffrey Epstein to colleagues, noting it is unusual that Black contacted them directly rather than a superior named 'Jeff'. The AUSA also mentions receiving a voicemail from attorney Brad Edwards and references a complaint against the 'Rothstein firm'.
EFTA00013954.pdf
This email exchange from September 17, 2008, between attorney Katherine Ezell and an Assistant U.S. Attorney (USAFLS) discusses the transfer of sensitive documents related to the Epstein case. The AUSA provides a draft letter to the Florida Bar, the Non-Prosecution Agreement, and confirms that a Special Agent is FedExing unredacted documents. The thread also references a 'Victim Notification Log' and an upcoming meeting with victims scheduled for that Friday, as well as a lack of communication from Epstein's defense attorney Roy Black.
EFTA00013855.pdf
A letter from Jay P. Lefkowitz of Kirkland & Ellis to the US Attorney's Office (Southern District of Florida) dated June 19, 2009. The letter seeks to clarify ambiguous provisions within Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically Paragraph 8 regarding waivers of liability and potential civil claims. Lefkowitz argues that the waiver applies to single violations rather than multiple asserted violations and reserves the right to use statute of limitations defenses.
EFTA00013219.pdf
A letter dated October 2, 2020, from Acting United States Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides the password 'USAOsdny1!' for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00013218.pdf
This document is a formal letter dated October 2, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter transmits discovery materials related to the case 'United States v. Ghislaine Maxwell' (20 Cr. 330) and requests that inmate Maxwell (ID 02879-509) be granted access to these enclosed materials. The signatures of the Assistant U.S. Attorneys involved are redacted.
EFTA00001946.pdf
A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00001401.jpg
This document is a page from a legal filing by attorney Bobbi C. Sternheim regarding the confinement conditions of Ghislaine Maxwell. It details grievances including the persistence of mail delays (specifically a FedEx package with a discovery disc), the serving of moldy food, sleep deprivation due to constant lighting and flashlight checks, and the deletion of legal emails via CorrLinks. The filing argues that Maxwell is in 'de facto solitary confinement' and lacks adequate computer resources to review discovery for her trial.
DOJ-OGR-00030389.jpg
This document is a letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case of 'State of Florida v. Jeffrey Epstein'. Mermelstein, representing an unnamed witness, requests a brief (15-minute) hearing to address a Motion for Protective Order. The letter indicates active legal proceedings and efforts to protect a witness involved in the case against Epstein.
DOJ-OGR-00015444.jpg
This document is a blank FedEx Adjustment Request form associated with invoice number 4-495-45970, dated December 16, 2002, for account number 1144-2081-6. The form provides instructions and reason codes for a customer to dispute charges by faxing the completed form to FedEx. It also includes a section for updating the account's address information.
DOJ-OGR-00015420.jpg
This document is page 2 of 4 of a FedEx invoice dated December 13, 2002. It is a blank 'Adjustment Request' form used for correcting billing errors. No specific transaction details, names, or addresses are filled out on this page, though it lists Account Number 2292-0750-4. The document bears 'CONFIDENTIAL' stamps and Bates numbers typically associated with the SDNY Ghislaine Maxwell trial (SDNY_GM_00340730).
DOJ-OGR-00015418.jpg
This document is a FedEx customs invoice dated December 12, 2002, detailing a shipment sent by Jeffrey E. Epstein and S. Kerlen (Sarah Kellen) from 457 Madison Ave, New York, to 22 Avenue Foch, Apt 2DD, Paris. The shipment contained 'writing pens' with a declared value of $100 USD. The document calculates customs duties and VAT totaling 56.00 (presumably EUR or FFR) paid by FedEx to French Customs.
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-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-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-00015346.jpg
This document is page 2 of a 14-page FedEx invoice dated November 18, 2002. It is a blank 'Adjustment Request' form provided to the customer (Account Number 1144-2081-6) to contest charges or update address information. The document bears 'CONFIDENTIAL' markings and Bates numbers indicating it was produced during discovery for the SDNY Ghislaine Maxwell case (SDNY_GM_00340699) and DOJ proceedings.
DOJ-OGR-00015338.jpg
This document is page 2 of an 8-page FedEx invoice packet dated November 11, 2002. It contains a blank 'Adjustment Request' form intended for the account holder (Account Number 1144-2081-6) to dispute charges or update address information. The document is stamped 'CONFIDENTIAL' and bears Bates numbers from SDNY and DOJ.
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