Event Details

August 07, 2020

Description

FedEx delivery of discovery hard drive to MDC.

Participants (2)

Name Type Mentions
MDC person 0 View Entity
FedEx person 0 View Entity

Source Documents (1)

EFTA00030906.pdf

Email Chain • 118 KB
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This document contains a chain of emails from August 2020 between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) regarding the logistics of delivering legal discovery materials to inmate Ghislaine Maxwell. The emails discuss protocols for hard drive delivery, including password protection, authorization memos, and the use of FedEx. There is also a strategic discussion about cumulative loading of discovery onto single disks to prevent the inmate from accumulating too many hard drives in her cell.

Related Events

Events with shared participants

Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Shipper and Third Party).

2002-12-02

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Three packages were picked up by FedEx from the sender.

2002-11-11 • 457 MADISON AVE, NEW YORK NY 10022-6843 US

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First delivery attempt to STEFANI BURNS failed at 09:24 AM. Reason: Recipient not in/business closed.

2002-11-12

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Package delivered to STEFANI BURNS at 18:55 and signed for by S BURNS.

2002-11-12

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First delivery attempt to ALAN DERSHOWITZ failed at 03:57 PM. Reason: Incorrect recipient address.

2002-11-12

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Package delivered to ALAN DERSHOWITZ at 15:37 and signed for by D.ERSHOWITZ.

2002-11-13

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Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY.

2002-11-13

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FedEx issued invoice number 4-487-30791 to NYSG LLC.

2002-12-13

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Payment for invoice 4-487-30791 is due from NYSG LLC to FedEx.

2002-12-28

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Invoice number 4-427-88886 was issued by FedEx.

2002-11-11

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Event Metadata

Type
Unknown
Location
MDC
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-25 23:45

Additional Data

Source
EFTA00030906.pdf
Date String
2020-08-07

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