Event Details
December 02, 2002
Description
FedEx issued an invoice to Jeffrey E Epstein for services rendered.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FedEx | person | 0 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
Source Documents (3)
DOJ-OGR-00015393.jpg
This document is a FedEx invoice dated December 2, 2002, addressed to Jeffrey E. Epstein at his 457 Madison Avenue address in New York. The invoice details charges for FedEx Express Services amounting to a total of $149.13, which was due by December 17, 2002. The document confirms a business relationship between Epstein and FedEx for shipping services during this period.
DOJ-OGR-00015310.jpg
This document is a FedEx invoice dated November 4, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice, number 4-447-12299, details a total charge of $914.49 for FedEx Express services, with payment due by November 19, 2002. The document is marked as 'CONFIDENTIAL' and includes a 'DEFENDANT'S EXHIBIT' stamp, indicating its use in a legal proceeding.
DOJ-OGR-00015368.jpg
This document is a FedEx invoice dated November 21, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York, NY. The invoice, number 7-152-41155, is for a total amount of $137.13 for FedEx Express Services.
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A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Jeannie Breanon at Financial Trust Co in St. Thomas, VI. It was delivered on Dec 02, 2002.
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A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Sevastianova Valentina in Moscow (MOW). It was delivered on Dec 05, 2002.
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A FedEx Standard Overnight package was dropped off.
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A FedEx Express Saver package was dropped off.
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A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Ann Lawesson at Gemini Ernst & Young in Stockholm (STO). It was delivered on Dec 04, 2002.
2002-12-02 • From New York, NY to Stockholm, Sweden
An outbound flight for Jeffrey E. Epstein on aircraft N491GM from Istanbul to an unknown destination.
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