Event Details

December 11, 2002

Description

FedEx Intl Priority package (Tracking D 828821138230) delivered to G. Maxwell at St. Thomas, signed by L. Morrell.

Participants (3)

Name Type Mentions
L. Morrell person 5 View Entity
FedEx person 0 View Entity
G. Maxwell person 35 View Entity

Source Documents (1)

DOJ-OGR-00015449.jpg

Unknown type • 533 KB
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This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.

Related Events

Events with shared participants

A series of four phone calls were received for 'Mr. J.E.' and documented by a staff member with initials 'RC'. The calls came from 'Goldsmith', 'G. Maxwell' (twice), and 'JoAnnz' between 2:40 PM and 5:40 PM.

2004-12-04 • Not specified, but phone area codes are for Palm Beach and Treasure Coast, Florida.

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A shipment was sent from G. Maxwell to Laura Casey Wasserman.

2002-12-12

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A FedEx package was picked up for shipment from G. Maxwell to Lisa Anasrons.

2002-12-09

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A FedEx package was picked up for shipment from G. Maxwell to Isabel Maxwell.

2002-12-10

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A FedEx package was picked up for shipment from G. Maxwell to Ron Burckle.

2002-12-10

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G. Maxwell called for Mr. J.E. at 4:20 AM.

2004-12-04

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G. Maxwell called for Mr. J.E. a second time at 5:30 PM.

2004-12-04

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Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Shipper and Third Party).

2002-12-02

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Three packages were picked up by FedEx from the sender.

2002-11-11 • 457 MADISON AVE, NEW YORK NY 10022-6843 US

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First delivery attempt to STEFANI BURNS failed at 09:24 AM. Reason: Recipient not in/business closed.

2002-11-12

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Event Metadata

Type
Shipment Delivery
Location
Calle Rea Hock Quaiters, Ste B-3, St Thomas 00802 VI
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:40

Additional Data

Source
DOJ-OGR-00015449.jpg
Date String
2002-12-11

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