UPS
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-09-04 | Shipping | A package with tracking number 1ZF4661F0194178994 was processed by UPS. | N/A | View |
| 2020-09-04 | Shipping | A package with tracking number 1ZF4681F0194176904 was shipped via UPS. | N/A | View |
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00007684.pdf
This document is an invoice from Wood Technology, Inc. dated March 29, 2005. It details the shipment of one 'Ebony CD Storage Tower' sold to CSN Stores, Inc. in Boston but shipped to a redacted recipient at 358 El Brillo Way in Palm Beach, Florida, a property known to be owned by Jeffrey Epstein. The document includes a handwritten date of April 15, 2005.
EFTA00000966.pdf
An evidence photograph (EFTA00000966) depicting a kitchen or pantry shelf area in a residence. The shelves contain various cookbooks (including 'The Splendid Table', 'Joy of Cooking', and 'Zuni Cafe'), a small television, a Krups toaster oven, and two stainless steel microwaves. A warning label is affixed below the toaster oven regarding electrical usage. A wall marker labeled 'G' is visible in the background.
DOJ-OGR-00001776.jpg
This document is a UPS delivery confirmation for tracking number 1ZF4661F0194176904, which is part of a legal case filing. It shows a package was delivered to New York, NY, on September 4, 2020, at 10:11 A.M. The package was received by an individual named Eddie and left at the dock.
DOJ-OGR-00001775.jpg
This document is a UPS Express Envelope used to deliver a legal filing to the US District Court for the Southern District of New York. The envelope is identified as page 7 of Document 55 in case 1:20-cr-00330-AJN, which was filed on September 4, 2020, and stamped as received by the court on September 8, 2020.
DOJ-OGR-00001296.jpg
This document is page 6 of a court order filed on February 8, 2021, regarding United States v. Robertson (Case 1:17-cr-02949-MV). The court is reconsidering and granting Mr. Robertson's release to the La Pasada Halfway House due to trial delays caused by the COVID-19 pandemic and the inability to hold in-person attorney-client meetings at the Albuquerque courthouse. The court cites 18 U.S.C. § 3142(e) and strict conditions as the basis for assuring community safety and the defendant's appearance.
DOJ-OGR-00019245.jpg
This document is a UPS Express Envelope addressed to the US District Court for the Southern District of New York (SDNY). A stamp indicates it was received on September 8, 2020, at 11:28 AM. Footer text identifies the contents as part of a legal filing, specifically page 7 of document 21 for case number 20-cr-000380-AJN, and includes a Department of Justice Bates number.
DOJ-OGR-00019244.jpg
This document is a UPS Next Day Air shipping label for a package sent by Renee McReynolds of the law firm Haddon, Morgan and Foreman, P. in Denver, CO. The package, filed on September 4, 2020, was addressed to the Clerk of Court at the US District Court for the Southern District of New York (SDNY) in New York City. The shipment's reference line indicates it pertains to the legal case 'Maxwell 20 cr. 330 (AJN)'.
DOJ-OGR-00022370.jpg
This document is a heavily redacted contact list, page 85 from a larger set identified as DOJ-OGR-00022370. It lists several individuals, including Donald Trump, and organizations like UPS, with 'Citrix' handwritten at the top. A handwritten note identifies one contact, Larry Visoski, as 'Chief Pilot'.
DOJ-OGR-00005328.jpg
This document is page 6 of a juror questionnaire filed on October 22, 2021, for the legal case 1:20-cr-00330-PAE. The blank form asks a potential juror about their employment history, supervisory roles, children, personal and family hobbies, organizational affiliations (such as religious or professional groups), and any history as a published author. The form is designed to gather background information for the jury selection process.
HOUSE_OVERSIGHT_031933.jpg
This document appears to be page 21 of a report or article contained within a House Oversight file. It analyzes the security of Syria's chemical weapons arsenal amidst the growing civil war/revolt (likely circa 2011-2012). It details the locations of chemical facilities (Damascus, Hama, Latakia, al-Safira) and speculates on the dangers of these weapons falling into the hands of insurgents, radical groups, or foreign-backed factions should the Assad regime fall.
HOUSE_OVERSIGHT_031921.jpg
This document appears to be page 9 of a geopolitical intelligence report (likely Stratfor, commonly found in these files) analyzing the strategic situation in Israel and Gaza around August 2011. It discusses the political fallout of the Eilat road attacks, speculating that Hamas likely knew of the attacks despite denials, comparing the tactic to Fatah's use of Black September in the 70s. The analysis suggests Hamas aims to provoke an Israeli response to gain sympathy in Egypt and Europe.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
HOUSE_OVERSIGHT_023467.jpg
This document appears to be a page from a geopolitical report or news article detailing tensions in the Middle East, specifically involving Saudi Arabia, Bahrain, Iran, and the United States. It discusses a meeting between U.S. official Mr. Gates and King Abdullah, U.S. intelligence regarding Iranian interference, and a brutal government crackdown on demonstrators in Bahrain involving arrests and deaths. The text analyzes the U.S.-Saudi security arrangement in the context of the Sunni-Shiite divide.
HOUSE_OVERSIGHT_013845.jpg
This document appears to be a page from a self-help book (likely 'The 4-Hour Workweek' by Tim Ferriss) included in a House Oversight evidence file. The text discusses productivity concepts like Parkinson's Law and the 80/20 Principle. It recounts a narrative set in Mountain View, California, where the author meets a technology salesman named Charney at a party and agrees to mentor him on reducing work hours while maintaining income.
HOUSE_OVERSIGHT_013826.jpg
This document appears to be a specific page (numbered HOUSE_OVERSIGHT_013826) from a book or manuscript, likely a self-help or lifestyle design book (the text strongly resembles Tim Ferriss's 'The 4-Hour Workweek'). The text discusses overcoming fear, the concept of 'optimistic denial' regarding work, and the difference between comfort and luxury. It includes anecdotes about travel to Europe and a volunteer arriving in Ghana during a coup.
HOUSE_OVERSIGHT_014211.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity