EFTA00008863
Document Transcript
United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation GM_GLSDNY_00000216
GM_GLSDNY_00000217
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: Page: 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
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 Tiz i 611 ( -St :37- 1S1, 1 ,ffillning.:"Z t it ( Z":4 ) -1 :, 11 • •(.7GAN £- Gym - 1 ,C 1, G , ./n/N (.-_ , C.,-5 P 1 4 3. PIEPestrrt,)&;Z P :'...4 14 ' - ' AM) 9 „ i. (-.6,sv , c_y.Q. K 1451 :«rt `'G fi .'., t i v.,ANI) 9 1, i( CYQ x f'f3r iti 3t. , Gpi e.i I( It lt ''' 1 3 Z 1 .- : . r3 1433 '3 - cr.. / Gm, (._ ,, T, \ii i( ,, 7=13 TTS5 - iq3 -.1 ,6rnif5t$),~11 4 GM_GJ_SDNY_00000219
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 myr -)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 ( . % CH61X - = 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. So a,..)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 e t oue PCB TT_s 7- ‘4,45- Se. , / Crmi <es -3c., I( 11 T 51- PDX- I446 se. -,C," -1 GM_GLSDN Y_00000220
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
Message Pads from Epstein's Palm Beach Residence IMPORTANT MESSAGE FOR t i i 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
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Type
Foia ReleaseSource
DOJ - Data Set 6Release Date
January 24, 2025
Pages
7
File Size
802.8 KB
Format
Data Set
data-set-6
OCR Confidence
ID: EFTA00008863
Last updated: Apr 26, 2026
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