Event Details
December 12, 2002
Description
Package sent by J. Epstein to Cardine in West Palm Beach, FL
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| J. Epstein | person | 28 | View Entity |
| CARDINE | person | 12 | View Entity |
Source Documents (1)
DOJ-OGR-00019151.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed in 2022, detailing the direct examination of a witness named Ms. Chapell. The testimony focuses on Government Exhibit 802, confirming that J. Epstein sent a package from 457 Madison Avenue, NY, to a recipient named Cardine in West Palm Beach, Florida, on December 12, 2002.
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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.
A package was picked up for shipment.
2002-12-12
A FedEx package was picked up for shipment.
2002-11-01 • zip code 33461
A package was sent from J. Epstein to Cardine.
2002-12-12 • From New York, New York to West Palm Beach, Florida
Secret Service Personnel escorted Ehud Barak on J. Epstein's planes.
Date unknown • On J. Epstein planes
FedEx package picked up for shipment.
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