
126
Total Mentions
107
Documents
204
Connected Entities
American multinational delivery services company
FedEx appears in the Epstein documents primarily as a shipping service used to send packages, with the most substantive connection being FedEx records introduced at Ghislaine Maxwell's 2021 trial showing packages sent from Epstein's New York office to victims.
The majority of FedEx mentions are logistical references—shipping labels, tracking information, and delivery confirmations for legal documents and packages. The most significant appearances are in FBI investigation files (EFTA series) containing FedEx shipping records and labels, and in a government oversight document (HOUSE_OVERSIGHT_012197) where Assistant U.S. Attorney Marie Villafaña requested that a sentencing agreement be sent via FedEx. During Ghislaine Maxwell's criminal trial, FedEx shipping records from Epstein's office were introduced as evidence showing packages sent to victims, though many document mentions are simply routine shipping labels and delivery tracking information.
Signed for by: A.ALEX GET STATUS UPDATES OBTAIN PROOF OF DELIVERY TO Novato, CA US 9:15 AM Novato, CA Delivered 8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery 828 AM SAN RAFAEL, CA At local FedEx facility 625AM QNCANO, CA Departed FedEx hub 4:59 AM OAKLAND, CA Arrived at FedEx
Page: EFTA00005969 →Signed for by: A.ALEX GET STATUS UPDATES OBTAIN PROOF OF DELIVERY TO Novato, CA US 9:15 AM Novato, CA Delivered 8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery 828 AM SAN RAFAEL, CA At local FedEx facility 625AM QNCANO, CA Departed FedEx hub 4:59 AM OAKLAND, CA Arrived at FedEx
Page: EFTA00005969 →Signed for by: A.ALEX GET STATUS UPDATES OBTAIN PROOF OF DELIVERY TO Novato, CA US 9:15 AM Novato, CA Delivered 8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery 828 AM SAN RAFAEL, CA At local FedEx facility 625AM QNCANO, CA Departed FedEx hub 4:59 AM OAKLAND, CA Arrived at FedEx
Page: EFTA00005969 →es, along with the cancellation of your FodEx account number. Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage,
Page: EFTA00007603 →es, along with the cancellation of your FodEx account number. Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage,
Page: EFTA00007603 →es, along with the cancellation of your FodEx account number. Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage,
Page: EFTA00007603 →ng a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn Fed
Page: EFTA00007608 →ng a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn Fed
Page: EFTA00007608 →ng a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn Fed
Page: EFTA00007608 →unt 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: Shipp
Page: EFTA00008865 →unt 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: Shipp
Page: EFTA00008865 →unt 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: Shipp
Page: EFTA00008865 →Victoria's Secret underwear? A. She recalls receiving them at her house in West Palm Beach. Q. And how would they get to her house? A. Either FedEx or UPS. Q. What, if anything, does remember about the return address on those packages? A. She recalls that they stated they were from New Yor
Page: EFTA00008844 →Victoria's Secret underwear? A. She recalls receiving them at her house in West Palm Beach. Q. And how would they get to her house? A. Either FedEx or UPS. Q. What, if anything, does remember about the return address on those packages? A. She recalls that they stated they were from New Yor
Page: EFTA00008844 →Victoria's Secret underwear? A. She recalls receiving them at her house in West Palm Beach. Q. And how would they get to her house? A. Either FedEx or UPS. Q. What, if anything, does remember about the return address on those packages? A. She recalls that they stated they were from New Yor
Page: EFTA00008844 →From: ' To: Melissa Gormly Cc: (USANYS)" < Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] RE: Fedex Date: Wed, 08 Dec 2021 00:50:19 +0000 Importance: Normal Hi Melissa, SA phone number is and Det. Please give them a call when you get to the c
Page: EFTA00036986 →have a chance? My number is EFTA00036996 --- PAGE BREAK --- Thanks, From: Markevitch, (CTR) Sent: Friday, July 2, 2021 11:05 AM To: Subject: Fedex Hi =, You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, what she
Page: EFTA00036997 →call when you have a chance? My number is liningla Thanks, Andrew From: Markevitch, Erin (CTR) Sent: Friday, July 2, 2021 11:05 AM To: Subject: Fedex Hi ME, You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, I'm work
Page: EFTA00019049 →t go back earlier in time. She said she would check and get back to us. From: IMIIIMPEO Sent: Friday, July 30, 2021 8:43 AM To: Cc: Subject: RE: Fedex Good morning! I am available now until fpm CST. Feel free to call anytime before fpm. Thank you, Senior Paralegal Federal Express Corporation c
Page: EFTA00019047 →From: To: Cc: USANYS)" Subject: RE: Fedex Date: Thu, 05 Aug 2021 13:49:18 +0000 Importance: High Attachments: EDMRevenueCustomer invoice doc Produced.xlsx lane-Images: image001.jpg Good
Page: EFTA00019051 →a call when you have a chance? My number is 646-627-0926. Thanks, From: Markevitch, Erin (CTR) Sent: Friday, July 2, 2021 11:05 AM To: Subject: Fedex Hi You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States I'm working with. is c
Page: EFTA00019054 →this coming weekend, but no one from our office is available to hand deliver the drive tomorrow, and we understand that Maxwell would not receive a FedEx package sent out tomorrow until next week. Defense counsel has offered to pick the drive up from our office and hand deliver it to the MDC themselv
Page: EFTA00021709 →t al., SDNY Case No. 1:20-cv-00484-JGK-DCF Importance: High Dear Mr. Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. Robert Glassman Robert Glassman, Esq. Panish Shea & Boyle LLP Web: www.psblaw.com CONFIDENTIALITY NOTICE: This e-mail may contain c
Page: EFTA00014451 →20 13:10:56 +0000 Attachments: 2020.10.02 MDC - Maxwell PASSWORD.pdf; 2020.10.02:Maxceff Discove—ry_Letter.pdf e• Today our office is sending via FedEx a new drive containing additional discovery for Ghislaine Maxwell. For your reference, attached are the cover letters. Would you (or someone at the
Page: EFTA00028049 →l 3500 Cover Letter.pdf Cover letters and indices for the 3500 and Rule 16 productions are attached. The hard drive and password have been sent via FedEx with the following tracking numbers: 8166 1408 9156 (drive) and 8166 1408 9145 (pw). The production is uploaded to USAfx and is ready to share with
Page: EFTA00031109 →ect: Re: New drive for Maxwell Not a problem. Best, >>> I. PM >» Hi all, < > 12/4/2020 9:39 > 12/3/2020 5:24 Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which should arrive at the M DC tomorrow. This drive will replace the drive that Maxwell recently dropped
Page: EFTA00031960 →ype Detail (Original) Dropped off: Oct 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex Mot n• Use 423530768,01574 Fuel Surcharge FedEx has applied a Nei surcharge 012.50% io ihs shpmenl. Package seen from. 33461 zo COCI9 Distance Basal Pricing. Zone 6 Imams:Shp Trading ID 790606
Page: EFTA00030855 →well 3500 Cover Letter.doex; _ _ 2021.11.24_Maxwell_Discovery_Cetter.docx Hi all, if you want to get a production out today (sent on a drive via FedEx to GM), we will need to have it reviewed and ready for me to load by 3:20pm latest (FedEx last pick up is 4pm today). The 1W 3500 production is her
Page: EFTA00024986 →nce (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. Dear Mr. Please see the attached letter of today's date. A copy will also be sent via Fedex. Robert Glassman Robert Glassman, Esq. Panish Shea & Boyle LLP Los Angeles, CA 90025 Email: Web: www.psblaw.com Thank you. CONFIDENTIALITY NO
Page: EFTA00030342 →ng a photocOpy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide, available on fedex.com.
Page: Epstein_Part_02_Redacted_p121 →t al., SDNY Case No. 1:20- cv-00484-JGK-DCF Importance: High Dear Mr. Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. Robert Glassman Robert Glassman, Esq. Panish Shea & Boyle LLP Email: Web: www.psblaw.com CONFIDENTIALITY NOTICE: This e-mail may c
Page: EFTA00020088 →y reply e-mail and then delete this message. Thank you. On Oct 13, 2021, at 6:55 PM, BOBBI C STERNHEIM wrote: Good evening- Per the govt email and FedEx tracking info (see below), two (2) FedEx envelopes sent by the government to the MDC for Ms. Maxwell were delivered to the MDC yesterday (Tuesday 10
Page: EFTA00029297 →ry 22, 2021 4:45 PM To: (USANYS) < Cc: (NY) (FBI) < Subject: [EXTERNAL EMAIL] - Re: Maxwell Follow Up EFTA00021353 --- PAGE BREAK --- Heys, Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.). We are still waiting on an answer from Victoria Se
Page: EFTA00021354 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
Organization
Alison J. Nathan
PersonU.S. Attorney's Office
Organization
Florida
LocationState of the United States of America

Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
Federal Bureau of Prisons
OrganizationJane Doe
Person2001 album by Converge
USAfx
Organization
Christian Everdell
PersonLaura Menninger
PersonMetro litan Detention Center
OrganizationFalls Church
LocationIndependent city in Virginia, United States

Colorado
LocationState of the United States of America
Grand Jury
Organization
New York City
LocationMost populous city in the United States

Esquire
OrganizationHonorific title
Marc Rich
PersonAmerican commodities trader (1934–2013)