Event Details
December 12, 2002
Description
Package with tracking ID 791993540378 was delivered and signed for by I.SCHBERT.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AARON | person | 14 | View Entity |
| I.SCHBERT | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00015450.jpg
This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.
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The package was delivered at 17:05 and signed for by M.STEWART.
2002-11-01 • ST. THOMAS VI
Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 04, 2002 and signed for by J. DUGAN.
2002-11-01 • From CHL to ST. THOMAS VI
Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.
2002-11-07 • From CHL to ST. THOMAS VI
A 2.0 lb package of PARTS was picked up for shipment from Chicago to St. Thomas.
2002-12-11 • Chicago (based on CHL code)
FedEx package delivered to LSJ, LLC and signed by J. Shubert.
2002-11-19 • St. Thomas, VI
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