Invoice and shipment details: 4-447-92160
Summary
This document is a FedEx invoice for Jeffrey Epstein's account, detailing six shipments made in November 2002. It includes information about the senders, recipients, and contents of the packages, as well as the costs associated with the shipments. The document highlights Epstein's use of FedEx services and his connections with various individuals, including Ghislaine Maxwell and Jeanne Brennan.
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Related Documents (6)
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: 4-495-05371
This is a FedEx invoice for account number 1144-2081-6 held by Jeffrey E. Epstein, detailing eight international shipments made in December 2002. The document includes shipment details such as dates, package weights, recipients, and delivery confirmation. The total invoice amount was $397.52.
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.
Court Filing: 1:20-cr-00388
Ghislaine Maxwell pleaded not guilty to a new charge of sex trafficking a minor. The case involves multiple fronts of contention between Maxwell and prosecutors. Maxwell's sister and a Jeffrey Epstein victim were present in the courtroom during a brief hearing.
court filing or court document: doj-ogr-00004966
The document describes Ghislaine Maxwell's first in-person court appearance after nearly a year since her arrest, where she was arraigned on a superseding indictment related to Jeffrey Epstein's underage sex trafficking case. Maxwell appeared in court with her defense attorney and sister. The document includes details about her appearance and demeanor during the court hearing.
Bank Statement: 000-000-0000
The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December 2004. The statement shows various deposits, checks, and wire transfers, with significant transactions including a $10,000 incoming wire credit.
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