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 |
DOJ-OGR-00015327.jpg
This document is a blank FedEx Adjustment Request form associated with invoice number 4-447-40902, dated November 11, 2002, for account number 1144-2081-6. The form is intended to be filled out and faxed to FedEx to dispute billing issues such as duplicate charges, incorrect rates, or shipments never sent. It also includes a section to update the address associated with the account.
DOJ-OGR-00015319.jpg
This document is Page 2 of 4 of a FedEx invoice dated November 8, 2002. It is a blank 'Adjustment Request' form intended for the account holder (Account Number: 2292-0750-4) to fax back to FedEx if there are billing errors. The document bears 'CONFIDENTIAL' stamps and Bates numbers indicating it was part of evidence in SDNY and DOJ proceedings.
DOJ-OGR-00021793.jpg
This document is a legal form filed on March 11, 2024, in Case 22-1426 (associated with the Ghislaine Maxwell appeal). Attorney Diana Fabi of the firm Aidala, Bertuna & Kamins, P.C. identifies herself as the attorney presenting oral argument on behalf of the Appellant/Petitioner. The document also outlines standard court procedures regarding the recording of arguments, the hiring of court reporters, and interpreter services.
DOJ-OGR-00021789.jpg
This document is page 2 of a legal filing related to Case 22-1426, dated March 10, 2024. It identifies Andrew Rohrbach of the U.S. Attorney's Office (SDNY) as the attorney presenting argument for the Appellee-Respondent. The bottom half of the page contains a 'Notice to the Bar' outlining standard procedures for obtaining audio recordings of arguments, arranging court reporters, and requesting interpreter services.
DOJ-OGR-00021785.jpg
This document is a court form filed on February 23, 2024, in Case 22-1426 (Document 98). It identifies attorney Diana Fabi of the firm Aidala, Bertuna & Kamins, P.C. as the counsel presenting argument on behalf of the Appellant/Petitioner. The document includes standard 'Notice to the Bar' instructions regarding the recording of arguments, court reporters, and interpreter services. It bears a DOJ Bates stamp DOJ-OGR-00021785.
DOJ-OGR-00021783.jpg
This document is Page 2 of a court filing (Case 22-1426) dated February 22, 2024, submitted by attorney Andrew Rohrbach of the U.S. Attorney's Office (SDNY). Rohrbach is identifying himself as the attorney presenting argument for the Appellee-Respondent. The document includes a 'Notice to the Bar' detailing procedures and costs for obtaining audio recordings of arguments, arranging court reporters, and requesting interpreter services.
DOJ-OGR-00021780.jpg
This document is page 2 of a court filing (Document 94) for Case 22-1426, dated February 6, 2024. It is a blank administrative form requiring counsel to identify themselves and their representation status (Appellant, Appellee, or Intervenor). The page also includes a 'Notice to the Bar' detailing procedures for obtaining recordings of oral arguments, hiring private court reporters, and requesting interpreter services. The document bears a DOJ-OGR Bates stamp, indicating it was released by the Department of Justice Office of Government Information Services.
DOJ-OGR-00019168.jpg
This document is page 44 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. A witness named Chapell is under cross-examination regarding Defense Exhibit TC-1, which consists of approximately 50 shipping invoices from the year 2002. The testimony establishes the authenticity of these documents as business records of Federal Express.
DOJ-OGR-00019127.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. A defense attorney, Mr. Everdell, informs the court of his intent to introduce Federal Express invoices as evidence through the next witness, Tracy Chapell. He requests to submit the documents under a temporary seal to allow time for redactions, proposing to have a public version ready by the following Monday.
DOJ-OGR-00031568.jpg
A legal letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case State of Florida v. Jeffrey Epstein. Mermelstein, representing an unnamed witness, requests a short hearing to discuss a Motion for Protective Order. The document is part of a larger public records release dated July 26, 2017.
DOJ-OGR-00022362.jpg
This document is a heavily redacted page from a contact list, identified as page 77 and DOJ-OGR-00022362. It contains a list of names, including Jeffrey Epstein, Mark Epstein, Paula Epstein, and Jonathan D. Farkas, as well as the company Federal Express. All personal contact information associated with these entries has been redacted, as noted at the top of the page.
DOJ-OGR-00017245.jpg
This legal document, a page from a court transcript dated August 10, 2022, outlines allegations of overt acts in a conspiracy case. It describes how between 2001 and 2004, Epstein's employees sent gifts, including lingerie, to a woman named Carolyn and that Epstein, Maxwell, or employees called her to schedule massages for Epstein. The document concludes with a legal argument explaining that to convict Ms. Maxwell of conspiracy, the prosecution only needs to prove that any member of the conspiracy committed an overt act, not necessarily Maxwell herself.
DOJ-OGR-00013544.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between defense attorney Mr. Everdell and the Court. Mr. Everdell outlines his plan to introduce Federal Express invoices as evidence through the next witness, Tracy Chapell. He requests to submit the invoices under a temporary seal to allow time for redactions before they are made public.
DOJ-OGR-00004689.jpg
This document is a transcript of a grand jury testimony from May 25, 2021. A witness states that she stopped providing massages to Mr. Epstein when she was 16, around the time he asked her to bring 'younger friends'. The testimony also references FedEx records corroborating that Mr. Epstein sent packages, including a 'Massage for Dummies' book, to a residence associated with the events.
DOJ-OGR-00020319.jpg
This document is page 4 of a legal filing by the Law Offices of Bobbi C. Sternheim on behalf of Ghislaine Maxwell, filed on April 7, 2021. It details complaints regarding Maxwell's confinement conditions at the MDC, including delayed legal mail, unreadable discovery discs, moldy food, sleep deprivation due to lighting and flashlight checks, and 'de facto solitary confinement.' The filing also argues that inadequate computer access hinders her ability to review millions of pages of discovery for her defense.
DOJ-OGR-00002910.jpg
This document is page 4 of a legal filing by attorney Bobbi C. Sternheim regarding the confinement conditions of Ghislaine Maxwell at the MDC. It details complaints including delayed mail, unreadable discovery discs, moldy food, sleep deprivation due to constant lighting and flashlight checks, and 'de facto solitary confinement.' The filing also argues that inadequate computer equipment is hindering Maxwell's ability to prepare for trial given the massive amount of discovery documents.
DOJ-OGR-00002861.jpg
This document is page 19 of a court filing (Case 1:20-cr-00330-PAE) dated March 29, 2021. It details overt acts including Epstein sending a package via FedEx to Minor Victim-4 in Florida in 2002, and Epstein, Ghislaine Maxwell, or employees calling the victim between 2001 and 2004 to schedule massages. The page also introduces Count Six, charging Maxwell with Sex Trafficking of a Minor between 2001 and 2004.
DOJ-OGR-00005262.jpg
This document is page 3 of a legal filing dated October 18, 2021, addressed to Judge Alison J. Nathan regarding the case of Ghislaine Maxwell. The defense argues they have received voluminous discovery materials (over 14,000 pages) from the government very recently (Oct 11-12), leaving insufficient time to review them before filing motions in limine. The document details the logistics of the hard drive deliveries to counsel in New York and Colorado, and to Ms. Maxwell at the MDC, while noting that some materials provided to Maxwell were incomplete.
DOJ-OGR-00008757.jpg
This legal document outlines several overt acts related to Count Five of an indictment against Maxwell. It details the alleged recruitment and exploitation of a minor named Carolyn by Maxwell and Epstein between 2001 and 2004, including arranging travel, paying for sex acts, and encouraging her to recruit other girls. The document also mentions a separate incident involving another victim, Annie, in 1996, and explains the legal standard for proving an overt act in a conspiracy case.
DOJ-OGR-00008671.jpg
This legal document, part of an indictment, outlines several overt acts allegedly committed by Ghislaine Maxwell and Jeffrey Epstein in furtherance of a conspiracy. The acts include the recruitment and sexual exploitation of a minor named Carolyn between 2001 and 2004, involving payments, encouragement to recruit others, and arranging appointments. The document also mentions a separate 1996 incident involving another victim, Annie, and clarifies the legal standard for proving an overt act in a conspiracy case.
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An FBI internal document dated October 17, 2006, from Squad C-20 to the Miami field office regarding the Jeffrey Epstein investigation (WSTA- Child Prostitution). It details the service of a Grand Jury subpoena, Appearance Notice, and Certification of Business Records on October 16, 2006, issued by the U.S. District Court, Southern District of Florida.
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This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
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