December 12, 2002
A 3.0 lbs FedEx Pak was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. Tracking ID: 828694899881.
| Name | Type | Mentions | |
|---|---|---|---|
| J Epstein | person | 27 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
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.
Events with shared participants
A series of 26 phone calls made from facility 'pbs0t' (likely PBSO stockade) to a redacted number/recipient. Call durations range from 0 minutes (no answer/disconnect) to 11 minutes.
2008-01-01 • PBSO Facility (pbs0t), Units U63A and T20A-2
An email regarding 'Client Jeffrey Epstein' was forwarded.
2019-08-07
An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, and EP.staffmemos.pdf.
2019-07-25
Declined meeting titled 'Epstein Meeting (Please hold the time)'
2020-01-10 • Unknown
A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. Tracking ID: 828694899860.
2002-12-12 • From NEW YORK NY to a redacted location.
A 4.0 lbs package was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. Tracking ID: 828694899870.
2002-12-12 • From NEW YORK NY to a redacted location.
An email regarding Jeffrey Epstein's case was sent to multiple recipients.
2019-08-12
A request was made via email to reconstruct '292 data' for Inmate Epstein (76318-054) to provide him with full read access to his history, including SROs.
2019-08-12
A 2.0 lbs package was picked up for FedEx Express Saver service. The package was delivered on Dec 16, 2002.
2002-12-11 • From New York, NY to an unspecified recipient location.
Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's estate and the 1953 Trust.
2020-01-16 • N/A
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