Event Details
December 12, 2002
Description
A 4.0 lbs package was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. Tracking ID: 828694899870.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CARDINE | person | 12 | View Entity |
| J Epstein | person | 27 | View Entity |
Source Documents (1)
DOJ-OGR-00016071.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Jeffrey E. Epstein from 457 Madison Ave, New York. All three packages were picked up on December 12, 2002, and sent to different recipients, one of whom is identified as 'CARDINE' while the others are redacted. The total charges for the three shipments were $9.82, $12.77, and $11.65 respectively.
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A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. Tracking ID: 828694899860.
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A 2.0 lbs package was picked up for FedEx Express Saver service. The package was delivered on Dec 16, 2002.
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The package was delivered at 09:20 and signed for by .GARDIENNE.
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A 15.0 lbs package was picked up by FedEx from J Epstein to be sent to Emmy Taylor. It was delivered on Dec 13, 2002.
2002-12-11 • From: 457 MADISON AVE, NEW YORK NY
A 2.0 lbs package was picked up by FedEx from J Epstein to be sent to Joanne Tecluckaugh. It was delivered on Dec 13, 2002.
2002-12-11 • From: 457 MADISON AVE, NEW YORK NY
A 5.0 lbs package was picked up by FedEx from J Epstein to be sent to Shannon Killian. It was delivered on Dec 13, 2002.
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Invoices issued for travel services to J Epstein and Ghislaine Maxwell on the same day, totaling $16,353.50.
1999-09-16
Invoices issued for travel services to J Epstein totaling $16,388.77.
1999-08-13
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