Event Details

December 12, 2002

Description

A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. Tracking ID: 828694899860.

Participants (2)

Name Type Mentions
J Epstein person 27 View Entity
Redacted Recipient person 784 View Entity

Source Documents (1)

DOJ-OGR-00016071.jpg

shipping record • 473 KB
View

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.

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An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, and EP.staffmemos.pdf.

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Declined meeting titled 'Epstein Meeting (Please hold the time)'

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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.

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A 3.0 lbs FedEx Pak was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. Tracking ID: 828694899881.

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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.

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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.

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Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's estate and the 1953 Trust.

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Event Metadata

Type
shipment
Location
From NEW YORK NY to a redacted location.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:26

Additional Data

Source
DOJ-OGR-00016071.jpg
Date String
2002-12-12

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