FedEx Invoice: 4-495-75031
Summary
This is a FedEx invoice for account number 1144 2081 6, held by Jeffrey E. Epstein, detailing various shipments sent and received by Epstein between December 9 and December 16, 2002. The invoice includes information on package weights, shipping charges, and the individuals involved in the transactions. The document is part of a larger set of records, as indicated by the 'GOVERNMENT EXHIBIT' stamp and a unique identifier.
This document is from the epstein-docs Archive.
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Related Documents (6)
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: 20-60080-CR-MORENO
The document argues that the government's case against Ghislaine Maxwell is weakening as her detention period extends, and that the government's assessment of her flight risk has increased in tandem with the diminishing strength of their case. It highlights the defendant's challenges to the indictment, including the Non-Prosecution Agreement with Jeffrey Epstein and statute of limitations issues. The document also alleges that government prosecutors misled a federal judge to obtain evidence against Maxwell.
Court Filing - Memorandum in Opposition to Government's Memorandum in Support of Detention: 21-770
Ghislaine Maxwell's legal team argues that she should be released on bail due to the risks posed by COVID-19 in detention and the government's failure to meet its burden of proving she is a flight risk. Maxwell denies the charges against her and has lived in the US since 1991, never leaving the country even after Epstein's arrest.
Court Filing: 29
The defense counsel for Ghislaine Maxwell requests a protective order to govern the use of discovery materials, with specific provisions to restrict the use of such materials by potential government witnesses and their counsel. The parties have reached an agreement on most provisions but remain in dispute over key issues, including restrictions on disclosure of alleged victims' and potential witnesses' identities.
Court Memorandum Opinion & Order: 37
The court adopts the Government's proposed protective order, restricting Ghislaine Maxwell's ability to publicly reference alleged victims and witnesses, while allowing her to reference individuals who have spoken on the record in this case. The court also denies Maxwell's request to restrict potential Government witnesses and their counsel from using discovery materials for purposes other than preparing for trial.
Court Filing - Motion: 396
Ghislaine Maxwell's defense team filed a motion to preclude the introduction of certain government exhibits, arguing they lack relevance and are unfairly prejudicial. The exhibits in question include photographs, a box labeled 'Twin Torpedos,' and a 'Household Manual' document.
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