FedEx Invoice: 4-447-80862
Summary
This FedEx invoice documents various shipments made from Jeffrey Epstein's account, including multiple packages sent by Ghislaine Maxwell to various recipients. The invoice details the shipping dates, package weights, and charges for each shipment. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger collection of documents related to legal or investigative proceedings.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
FedEx Invoice: 4-494-19676
This FedEx invoice documents 17 shipments made by Jeffrey E. Epstein between November 9 and November 15, 2002, with details on shipping charges, package tracking, and recipients. The invoice totals $324.60 and includes shipments to various individuals and entities. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger investigative or legal record.
Financial Transaction Report: SDNY_GM_00006069
This document is a financial transaction report for Shoppers Travel, Inc., listing invoices and payments made to various individuals, including Jeffrey Epstein and Ghislaine Maxwell, in 2001. The report includes details on the date, amount, and recipient of each transaction. The document is marked as confidential and appears to be related to a legal case or investigation.
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 filings: 15
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
Court Filing: 17
The document is a court filing containing a superseding indictment against Ghislaine Maxwell, charging her with conspiracy to entice minors to travel for illegal sex acts. It outlines Maxwell's alleged role in assisting Jeffrey Epstein in the sexual abuse of multiple minor girls between 1994 and 1997. The indictment details the methods used by Maxwell and Epstein to groom and abuse their victims.
Court Filing - Motion to Join Action: 208-2
Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alleging violations of their rights under the Crime Victims' Rights Act due to Jeffrey Epstein's sexual abuse and the government's secret non-prosecution agreement. The motion details their experiences with Epstein and his co-conspirators, including Ghislaine Maxwell and Alan Dershowitz.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.