November 01, 2002
A FedEx package was picked up for shipment.
| Name | Type | Mentions | |
|---|---|---|---|
| J. Epstein | person | 28 | View Entity |
| MAS MAXINOLL, JEFFREY EPSTEIN | person | 0 | View Entity |
| CARDINE | person | 12 | View Entity |
DOJ-OGR-00019158.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Ms. Chapell. The questioning focuses on confirming details of an invoice dated December 16, 2002, and a FedEx shipment from December 3, 2002, both of which are linked to an account belonging to Jeffrey Epstein at 457 Madison Avenue.
DOJ-OGR-00019163.jpg
This document is a court transcript from the cross-examination of a witness named Chapell, filed on August 10, 2022. The questioning concerns an invoice detailing package shipments in December 2002. One shipment on December 12, 2002, was sent by "J. Epstein" to a recipient pseudonymously called "Jane," and the questioner clarifies that this sender is not Ghislaine Maxwell.
DOJ-OGR-00013580.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on an invoice detailing package shipments from 2002, establishing that J. Epstein sent a package to a recipient referred to as "Jane" on December 12, 2002. The testimony explicitly clarifies that the sender was not Ghislaine Maxwell, and also mentions a separate FedEx shipment from December 9, 2002.
DOJ-OGR-00019162.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on transactions from Jeffrey Epstein's account in December 2002, specifically an invoice and a FedEx package sent by "J. Epstein" to a recipient named "Cardine" in West Palm Beach. The questioner also establishes that the sender, J. Epstein, is not Ghislaine Maxwell.
DOJ-OGR-00015325.jpg
This document is a FedEx invoice dated November 11, 2002, for a shipment sent by "MAS MAXINOLL, JEFFREY EPSTEIN" from zip code 33461 to Shannon Pascszi. The package was picked up on November 1, 2002, and delivered on November 4, 2002, with total transportation charges of $14.29 USD.
Events with shared participants
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 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.
2002-12-03 • Unknown (associated with Epstein account)
Package sent by J. Epstein to Cardine in West Palm Beach, FL
2002-12-12 • New York to West Palm Beach
Water Treatment - Cooling Tower Monthly Maintenance
2018-04-09 • Cooling Tower
Tower Cleaning - Cleaning & Disinfection
2018-04-25 • Cooling Tower
Legionella Test - 90 day inspection
2018-05-23 • Cooling Tower
Inspection - Annual Cooling Tower Inspection
2018-10-22 • Cooling Tower
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