457 Madison Avenue
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Account holder resident |
5
|
1 |
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
DOJ-OGR-00016862.jpg
This document is a transcript of a direct examination of a witness named Healy, filed on August 10, 2022. Healy testifies about their employment at J. Epstein and Company from approximately 1996 to 1999, where they ran errands. Healy confirms their sister worked there as a receptionist first and identifies Jeffrey Epstein as their boss.
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This letter from Timothy J. Ambrose of Interlochen Center for the Arts thanks Jeffrey Epstein for his recent $25,000 gift and continued generosity. It highlights Epstein's support for Interlochen's mission and his hosting of alumni events, also mentioning the Epstein Lodge built last year.
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This document is a JPMorgan Private Bank statement for AIR GHISLAINE INC, covering the period from June 1 to June 29, 2007. It summarizes the activity in a Business Checking account, showing substantial transactions with over $7.5 million in credits and nearly $7.4 million in debits, resulting in an ending balance of $201,056.71. The document also lists the company's address in care of NEW YORK STRATEGY GROUP LLC and identifies Francisco Villacis and Melissa Dalton as the private bank team members.
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This document is a FedEx shipping label dated September 19, 2005, for a Priority Overnight package sent from Jeffrey E. Epstein's New York address to his residence in Palm Beach, Florida. The sender is listed as both Cecilia Steen and Jeffrey E. Epstein, indicating Steen likely handled the shipment on Epstein's behalf. The package weighed 2 pounds and had a reference note of "mail".
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Chapell by attorney Mr. Everdell. The testimony focuses on shipping invoices showing packages sent by G. Maxwell (associated with Jeffrey Epstein's address at 457 Madison Avenue) to Isabel Maxwell and Ron Burckle. The defense counsel specifically establishes that these invoices do not show any packages being sent to a person named 'Carolyn'.
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Ms. Chapell. The questioning focuses on confirming details of an invoice dated December 16, 2002, and a FedEx shipment from December 3, 2002, both of which are linked to an account belonging to Jeffrey Epstein at 457 Madison Avenue.
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a shipment document which lists Ghislaine Maxwell as the sender and Casey Wasserman as the recipient. The document also contains information linking Jeffrey Epstein to the address 457 Madison Avenue, and the questioner confirms there was no financial transaction on the associated invoice.
DOJ-OGR-00019155.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a FedEx slip, establishing that a package was sent by 'Cecilia Steen' and 'Jeffrey E. Epstein' from 457 Madison Avenue. The recipient's first name is confirmed as 'Caroline' and the destination as West Palm Beach, Florida.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) filed on August 10, 2022. Witness Ms. Espinosa is being questioned by Mr. Everdell regarding Exhibit CE3, which is identified as a manila envelope sent by 'Jane' to 'Ms. Cimberly' at 'Epstein & Co., 457 Madison Avenue.' The testimony discusses the physical state of the exhibit and the inability to read the postage date.
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This document is a court transcript from a legal proceeding filed on August 10, 2022. Attorney Mr. Everdell is questioning a witness, Ms. Espinosa, about an exhibit labeled CE3. Ms. Espinosa identifies CE3 as a manilla envelope sent by a person named Jane to a Ms. Cimberly, care of Epstein & Co. at 457 Madison Avenue, but notes that the date on the postage is illegible.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa describes their roughly six-year employment with Ghislaine at an office on 457 Madison Avenue. Espinosa expresses high regard for Ghislaine, stating they learned a lot from her, and describes her as a fair, nice, and demanding boss.
DOJ-OGR-00013578.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell, regarding an invoice. The questioning establishes that packages were sent by G. Maxwell and Jeffrey Epstein to Isabel Maxwell and Ron Burckle, and specifically confirms that no package was sent to a person named Carolyn according to the invoice.
DOJ-OGR-00013575.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Ms. Chapell regarding a 2002 invoice (Exhibit 801-R) associated with Jeffrey Epstein's account at 457 Madison Avenue. The testimony specifically confirms a FedEx shipment picked up on December 3, 2002.
DOJ-OGR-00013574.jpg
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. The testimony focuses on a shipping invoice from 'October' where Ghislaine Maxwell is listed as the sender and Casey Wasserman is the recipient, with Jeffrey Epstein and the address 457 Madison Avenue also listed on the document. The defense specifically establishes that this invoice does not contain any transaction involving a recipient named 'Carolyn'.
DOJ-OGR-00013572.jpg
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. It details a FedEx package sent from 457 Madison Avenue listing 'Cecilia Steen' and 'Jeffrey E. Epstein' as the senders. The package was addressed to a recipient named 'Caroline' (last name withheld) in West Palm Beach, Florida.
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