FedEx Invoice: 4-397-85573
Summary
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.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
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.
Court Filing - Exhibit: 148-5
This document is an exhibit filed in the case against Ghislaine Maxwell, listing the defense's requests for documents related to the Non-Prosecution Agreement negotiations between the government and Jeffrey Epstein, as well as communications between government agencies and attorneys for accusing witnesses. The requests cover a range of topics, including meetings between SDNY prosecutors and attorneys for accusing witnesses in 2016 and 2018.
Court Filing: 69
The document is a court filing by the US Government requesting an extension of the discovery production deadline in the Ghislaine Maxwell case due to delays in processing data from Jeffrey Epstein's electronic devices. The Government has produced over 350,000 pages of discovery and expects to make additional productions. A separate letter from a victim of Jeffrey Epstein expresses frustration and concern over the handling of the 'Epstein Files' and the lack of transparency.
Government's Memorandum in Response to the Court's Orders: 796
The document is a government memorandum responding to court orders regarding the disclosure of grand jury transcripts in the cases of Jeffrey Epstein and Ghislaine Maxwell. It discusses the factors set forth in In re Craig for determining whether to disclose grand jury materials and addresses the government's position on the matter. The government is seeking to unseal certain grand jury transcripts while also requesting to file a supplemental submission to protect victims' interests.
This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's acco...
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.
Telephone message records: DOJ-OGR-00015509
The document contains records of telephone messages, including messages for Mr. Epstein and Sarah, with various individuals requesting callbacks or discussing employment and financial difficulties. The document is marked as a government exhibit in a DOJ case.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.