Case File
efta-efta00008863DOJ Data Set 6CorrespondenceEFTA00008863
Date
Unknown
Source
DOJ Data Set 6
Reference
efta-efta00008863
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation
GM_GLSDNY_00000216
EFTA00008863
GM_GLSDN Y_000002 1 7
EFTA00008864
Federal Express Record
FecMz.
JEFFREY E EPS- EIN
457 MADISON AVE
NEW YORK Nv ' 0022.6843
Birling Account Snipping Address-
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK W 10022.6843 US
Invoice Number:
In epics Dale
14
2
ACCOunt Number:
0
FedEx Tax ID.
Invoice Questions?
FedEx Account Services
Phone:
(1300) 622-114? MC 7-6 (CST)
Fax:
(8001 548.3020
Picked up Oct 07, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
rect.kerne lye
Fuel Surcharge - FedEx has applied a fuel surcharge al 3.00% IC this stegenect.
Distance Based Pncng. Zone 6
riverneShip
Tracking ID
Service Type FodEx Prarity Orern•14
grSr
JEFFREY E EPSTEN
•
Package Type FedEx Enrage
Zone
6
457 MADISON AVE
NEW YORK NY 10022-6843 US
Pieces
Weigel
i.0 K. 0.5 kgs
Traesponation Charge
16.00
Delivered
Oct 08.2002 09 23
Discount
-2.56
Service
Fuel Surcharge
0.40
Area Code
AA
Signed by
Total Transportation Charges
USD $
19.84
Bundle ID
000
3
GM_GLSDNY_000002 8
EFTA00008865
December 11 & 14, 2000 Flights
Dale
-re--
-74:to
~mil Mike
son Model
Awcraft
Itlentokakp Mork
Points of Departure IL Arrival
Wes
Rom
Fhphl
No.
Remarks, Promukmrs,
&Unease«, rndorsornsmts
From
To
'‘'21') (7 -115q [3 N cl 6%3E.
C: ,D
--1-6e
I 4 11
(---)
2_2
‘ '
' i
1E(3
0 CA
II‘ Si
9 e/
2.1.-
It
,1
0
P
ILI» l&-ini),
7__
1(
I a
P
-
-V-55-
11-121 :::
(.3- iv'
'50
''
,l
1"1-5-5-
e
1422. Ze') C. M
C-<-
%,
' `
N3 3.
0 EV")
1,12J .3- .) UM
1
It
I(
OFv)
A6Q
i=421 -3-z-_, GPI) rz:zcAitk) Le_G<,2(rri-P.
.,...
•,
i
AQ
S- A
1925 Re-n>ss-yr.,,,
-2_
„
,1
5AF
T.-t3
1424, 3c-, Gm,
c-
I,
%,
.T.-.C,
LPK3
144 Je.-. Grit E"--c
;
i
I
(...,
In
'I
LEff)
-_-(3(..,.'.pv
I,I.
142.4
Tizi 611( -St
:37-1S1,1,ffillning.:"Ztit (Z":4)
-1
:,
11
• •(.7GAN
£- Gym
-1
,C
1,
G ,./n/N
(.-_,C.,-5 P
143. PIEPestrrt,)&;ZP:'...4
14'-' AM)
9
„
i.
(-.6,sv,
c_y.Q.K
1451 :«rt`'Gfi.'., ti
v., ANI)
9
1,
i(
CYQ x
f'f3r
iti
3t., Gpi e.i
I(
It
lt
''' 13 Z
1 .-: .r3
1433 '3-cr..
/Gm, (._,,T,
\ii
i(
,,
7=13
TTS5-
iq3 -.1 ,6rnif5t$),~11
4
GM_GJ_SDNY_00000219
EFTA00008866
January 2001 Flights
01W
49--
..0O I
AraTel Nano
ano WON
Anraft
klentkation Mark
Points of Doparturo & Arrival
Mies
Ram
Fight
No
Ronsarks, Proc.Woos,
litononnn000. endOneffl.MS
Flom
To
:"
i 6,
6 --.)15- 15
Nct va...TC--;
(3 f5 z
LC. Q
143-7
-ic.- ,6:1"
16
1,
1.
LC c,?
IC.7. /3
viys 3e.r../ cw,n, ‘-T
V—)
i(
VI
i±13
413T
m yr -)4'i
7.-2-
"
),
COI:
_
-me
144f1 "e.. Gin (-T Re
i
i - i
23
,.
1%
"Te.A3
Lf 0
1414 3r-=',
2,5"
'r
1(
LA't3
CY i'.2 x
442 ZY:_- I
)...5
t (
. %
CH61 X
- = e-!3
kite
240
"
i i
lz-: 13
96T
14.4, ...V.:, CriA)63.
\5
( Ill-
N1y 46V -FLW4 MV-AM
Gill, VJVT ey,_-u. Soa,..)50,..)
\ (6
"
N x
IL-Nt'r
Lc ci,
(317_1 (..,. ..b.x.., Ns-05L5
0
‘,
1,
LC...451
Mc°
r" 37>fle11O4 i'VV.O - tb,S-saut4e1, 3"
c...nift.-sram•I 4. 1OunAr-- texts ctn.-T.-WI
lq
i(
'I
MCC)
L.h) Pr
—0
2-2 6- ilc- 0
N et oue PCB
TT_s 7-
‘4,45- Se., / Crmi <es
-3c.,
I(
11
T 51-
PDX-
I 446 se.-,C," -1
GM_GLSDN Y_00000220
EFTA00008867
Message Pads from Epstein's Palm Beach Residence
IMPORTANT MESSAGE
FOR
A.M.
DATE
TIME_
PM
OF
PHONE . -AREA ••
EXTENSION
TELEPHONED
\
PLEASE CALL
I
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
SIGNED
1184
FIMPORTANT MESSAGE
FOR
DATE
M.'
TELEPHONED
L
" (LEASE CALL
L,
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
SIGNED
GM_GLSDNY_0000022 I
EFTA00008868
Message Pads from Epstein's Palm Beach Residence
IMPORTANT MESSAGE
FOR
t ii 1-
----
r:-
A.m.
DATE
M
OF
PHO
MOBILE
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
SIGNED___
)
C
118.4
IMPORTANT MESSAGE
FOR
Di
O
PHON
MOBILE
CAME TO SEE YOU
WANTS TO SEE YOU
RE T JH NED YOUR CALL
QIESSAGE
SIGNED
A.M.
-Ha'
GM_GLSDN Y_00000222
EFTA00008869
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01985402
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
DOJ Data Set 11OtherUnknown
EFTA02577146
1p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01262863
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01300350
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.