Event Details

November 01, 2002

Description

A FedEx package was picked up for shipment.

Participants (3)

Name Type Mentions
J. Epstein person 28 View Entity
MAS MAXINOLL, JEFFREY EPSTEIN person 0 View Entity
CARDINE person 12 View Entity

Source Documents (5)

DOJ-OGR-00019158.jpg

Unknown type • 443 KB
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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

Unknown type • 494 KB
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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

Unknown type • 495 KB
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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

Unknown type • 469 KB
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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

Invoice • 370 KB
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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.

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Event Metadata

Type
Shipment Pickup
Location
zip code 33461
Significance Score
5/10
Participants
3
Source Documents
5
Extracted
2025-11-20 14:56

Additional Data

Source
DOJ-OGR-00015325.jpg
Date String
2002-11-01

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