email: DOJ-OGR-00032939
Summary
An email from Mike O'Neil to Cecilia, intended for Mr. Epstein, inviting him to the 2005 North American regional meeting of the Trilateral Commission in Montreal, with attached program and reservation form.
This document is from the epstein-docs Archive.
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Related Documents (6)
Invoice and Shipment Details: 4-495-86910
The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.
Telephone message logs: DOJ-OGR-00032538
The document contains a series of telephone message logs for Jeffrey/J. Epstein, detailing calls from Cecilia and Harry, among others, on various dates in September.
FedEx Invoice: 4-397-85573
This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's account, including packages sent to recipients in New York, Florida, and other locations. The invoice includes specifics about the shipping services used, package weights, and charges applied. The document has been marked as a government exhibit, suggesting its relevance to a legal case or investigation.
FedEx Invoice: 4-447-12299
This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing shipments made in October 2002. The invoice includes a summary of charges and detailed records of individual shipments, including recipient names and locations. The document is marked 'CONFIDENTIAL' and has been filed as an exhibit in a court case (20 Cr. 330 (AJN)) in the Southern District of New York.
FedEx Invoice: 4-447-40902
This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing 20 shipments made between October 30, 2002, and November 4, 2002. The invoice includes shipment details such as sender, recipient, package weight, and charges. The total amount due is $651.88.
Invoice and Shipment Details: 4-447-52055
This document is a FedEx invoice and shipment details for Jeffrey E. Epstein's account, showing multiple international shipments sent in October and November 2002. The invoice includes charges, payment information, and details of the shipments, including recipients and delivery dates. The document is marked as 'CONFIDENTIAL' and has been produced with a document control number, suggesting it may be part of a larger collection of documents related to Epstein's activities.
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