Federal Express
OrganizationRelationship Network
EFTA00019051.pdf
This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and the FedEx Legal Department. The US Attorney's Office is requesting shipping records and a records custodian to testify for the upcoming trial of Ghislaine Maxwell. FedEx confirms they provided a spreadsheet of shipments from 2007-2020 but notes their IT team cannot retrieve data prior to 2007.
EFTA00019047.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.
EFTA00018186.pdf
This document is an email chain from July 2021 between an Assistant US Attorney (SDNY) and a FedEx Senior Paralegal. The AUSA is seeking a records custodian to authenticate FedEx shipping records originally subpoenaed in 2008 by the Southern District of Florida for use in the upcoming trial of Ghislaine Maxwell. The FedEx paralegal asks if the records relate to Jeffrey Epstein, and subsequently agrees to testify if necessary.
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
DOJ-OGR-00008507.jpg
This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.
DOJ-OGR-00000216.jpg
This legal declaration, dated May 9, 2025, is signed by Rina Danielson and notarized by Mariana Braylovskiy. It confirms the service of a brief, including an Amicus Curiae brief from the National Association of Criminal Defense Lawyers, to a Court and other parties through various methods such as Priority Mail, email, Federal Express, and electronic filing. Rina Danielson declares under penalty of perjury that all statements within the document are true and correct.
DOJ-OGR-00020754.jpg
This document is a page from a legal indictment, filed on March 29, 2021, detailing charges against Ghislaine Maxwell. It alleges that between 2001 and 2004, Maxwell, Jeffrey Epstein, or his employees arranged for "Minor Victim-4" to provide massages for Epstein. The page also outlines COUNT SIX, charging Maxwell with Sex Trafficking of a Minor for recruiting and transporting a person under 18 for commercial sex acts in the Southern District of New York and elsewhere during the same period.
DOJ-OGR-00016065.jpg
This document is a blank FedEx Adjustment Request form dated December 23, 2002, associated with invoice number 4-495-75031 and account number 1144 2081 6. The form is intended to be faxed to FedEx to dispute billing issues, providing various reason codes for adjustments. It also includes a section for updating the account's address information but is otherwise not filled out.
DOJ-OGR-00016050.jpg
This document is a blank FedEx Adjustment Request form related to an invoice dated December 16, 2002 (Invoice #4-495-33932) for account #1144 2081 6. The form provides instructions and reason codes for a customer to dispute billing issues by faxing the completed form to FedEx, and specifies alternative contact methods for service failure claims.
DOJ-OGR-00015429.jpg
This is a blank FedEx Adjustment Request form related to invoice number 4-495-33932, dated December 16, 2002, for account number 1144-2081-6. The form provides instructions and reason codes for customers to dispute charges by faxing the completed form to a specified number. It also provides a separate phone number for issues related to service failures.
DOJ-OGR-00015409.jpg
This document is a blank FedEx Adjustment Request form dated December 9, 2002, associated with invoice number 4-495-05371 and account number 1144-2081-6. The form provides instructions and reason codes for submitting billing adjustment requests via fax and includes a section for updating the address on file. The form is not filled out.
DOJ-OGR-00015405.jpg
This document is a blank FedEx Adjustment Request form related to invoice number 4-486-92384, dated December 6, 2002. The form provides instructions and reason codes for a customer with account number 2292-0750-4 to dispute charges by faxing the completed form to a specified number.
DOJ-OGR-00015390.jpg
This document is a blank FedEx Adjustment Request form related to invoice number 4-486-55100, dated November 29, 2002, for account 2292-0750-4. The form provides instructions and reason codes for customers to dispute charges by faxing the completed form to FedEx. It specifies that issues regarding service failures or lack of Proof of Delivery must be handled via a phone call.
DOJ-OGR-00015365.jpg
This is a blank FedEx Adjustment Request form related to invoice number 4-474-29369, dated November 18, 2002, for account number 1814-9779-3. The form is designed to be faxed to FedEx to dispute billing issues such as duplicate charges or incorrect rates. It explicitly states that it cannot be used for service failures, for which customers are directed to call a separate phone number.
DOJ-OGR-00015323.jpg
This document is a blank FedEx Adjustment Request form associated with invoice number 4-427-88886, dated November 11, 2002. The form provides instructions and reason codes for a customer to dispute charges on their invoice by faxing the completed form to FedEx. It also includes a section for the customer to update their address on file.
DOJ-OGR-00015311.jpg
This document is a blank FedEx "Adjustment Request" form associated with an invoice dated November 4, 2002, for account number 1144-2081-6. The form is intended to be faxed to FedEx to dispute charges for reasons such as duplicate billing, incorrect rates, or shipments never sent. It also provides a separate phone number for handling adjustments related to service failures.
DOJ-OGR-00019152.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony reveals details of a package sent on October 7, 2002, which listed the names Jeffrey E. Epstein and Cecilia Steen, had a shipping address of 457 Madison Avenue in New York, and was sent to a recipient named Caroline in West Palm Beach, Florida. The questioning then begins to address invoices from Federal Express that were provided to the witness by the government.
DOJ-OGR-00019148.jpg
This document is a page from a court transcript dated August 10, 2022. In it, an attorney, Mr. Rohrbach, questions a witness, Ms. Chapell, who identifies Government Exhibit 803 as an "Invoice on Jeffrey E. Epstein's account." Following her testimony and with no objection from another attorney, Mr. Everdell, the court admits this exhibit and others into evidence.
DOJ-OGR-00013569.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony concerns a package sent on October 7, 2002, which listed the names Cecilia Steen and Jeffrey E. Epstein, had a shipping address of 457 Madison Avenue, New York, and was sent to a recipient named Caroline in West Palm Beach, Florida.
DOJ-OGR-00004730.jpg
This legal document, filed on May 25, 2021, details the discovery provided by the Government to the defense in a case involving Epstein and Minor Victim-4. The evidence includes seized message pads, phone records, Federal Express shipment records, and flight records related to Epstein, his employees, and Minor Victim-4, all pertaining to charges in Counts Five and Six. The document indicates that further details about abuse and interactions will come from witness testimony, focusing on approximate timeframes due to the events occurring over a decade ago.
DOJ-OGR-00004669.jpg
This document is a confidential transcript of a grand jury testimony, filed on May 25, 2021. The testimony reveals that subpoenas were issued to Amazon.com, Federal Express, and theaters to obtain order, shipping, and ticketing records. A witness explains to a grand juror that this information was gathered not to establish a defendant's location, but as 'corroborating evidence' for testimony previously provided by individuals referred to as 'the girls'.
DOJ-OGR-00014624.jpg
This legal document outlines specific actions taken between 2001 and 2004 as part of a conspiracy charge. It details how Jeffrey Epstein, Ghislaine Maxwell, and other employees sent gifts (including lingerie) to a woman named Carolyn and repeatedly called her to schedule massages for Epstein. The document concludes with a legal clarification that for a conspiracy conviction, it is sufficient to prove that any member of the conspiracy committed an overt act, not necessarily the defendant (Ms. Maxwell) herself.
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