Single FedEx account 1144-2081-6 links multiple jurisdictions in a unified logistics chain:
| Shipment |
From |
To |
Date |
Doc |
| Maxwell → Desmarais |
457 Madison Ave, NYC |
751 Victoria, Montreal |
Dec 2003 |
EFTA01316670 |
| Maxwell → LSJ |
NYC |
Little Saint James, USVI |
Same invoice |
EFTA01316670 |
| NYSG LLC → Second City Capital |
NYC |
Vancouver |
Aug 2004 |
EFTA01313056 |
| Epstein → Conrad Black |
NYC |
UK |
Nov 2002 |
DOJ-OGR-00015363 |
| Maxwell → Peter Mandelson |
NYC |
UK |
Nov 2002 |
DOJ-OGR-00015363 |
| Isabel Maxwell |
(same invoice) |
— |
Nov 2002 |
DOJ-OGR-00015363 |
- Significance: Single logistics account connecting USVI, Montreal, UK, and Vancouver — same jurisdictions as financial flows. The Nov 2002 FedEx invoice linking Epstein, Conrad Black, Maxwell, Mandelson, and Isabel Maxwell predates payment allegations by 24 years.
[Doc: [DOJ-OGR-0001536](https://goyfiles.com/documents?q=DOJ-OGR-0001536)3] [GRADE A2]
| Location |
Evidence |
Doc |
| New York |
Primary office |
RICO-05 Card 3 |
| Miami |
Secondary office |
RICO-05 Card 3 |
| Tel Aviv |
International office — EFTA production confirms existence |
EFTA01869796 |
- MC2 credit line backstopped by Epstein via JPM LOC (Morris).
[Doc: BNY Complaint | Ref: ¶117-118, ¶257]
- Sealed DB wire to MC2 (Dec 10, 2013 — Epstein's first 4 months at DB).
[Doc: [EFTA01358241](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358241.pdf) | Ref: sealed]
- Tel Aviv office + zero Israel flights = logistics gap. MC2 maintained operational presence in Israel while no logged flights connect Epstein to that jurisdiction.
- Bank Leumi Branch 832 (Pinkas, Tel Aviv): DB reference letter for STC/SFL relationship; subsequent Carbyne warrant exercise wires totaling $3.6M to Branch 832.
[Doc: [EFTA0141682](https://www.justice.gov/epstein/files/DataSet%209/EFTA0141682.pdf)4]; [Doc: [EFTA02634620](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634620.pdf)–[EFTA0263462](https://www.justice.gov/epstein/files/DataSet%209/EFTA0263462.pdf)1]
- Gratitude America multi-bank rails: DB MMDA ledger shows transfers between Deutsche Bank, Morgan Stanley, Citibank, and First Bank PR; BV70 $10M inflow with Plan D return; post‑arrest inflows $7.112M + $816k.
[Doc: [EFTA00080250](https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf)–[EFTA0008026](https://www.justice.gov/epstein/files/DataSet%204/EFTA0008026.pdf)8]; [Doc: [EFTA0142526](https://www.justice.gov/epstein/files/DataSet%209/EFTA0142526.pdf)4]; [Doc: [EFTA0127313](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127313.pdf)4]; [Doc: [EFTA0127313](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127313.pdf)5]
- EdR settlement payment rail: STC–EdR contingency agreement and email confirming $25M fee to Epstein; DOJ settlement $45.2M.
[Doc: [EFTA00310331](https://www.justice.gov/epstein/files/DataSet%209/EFTA00310331.pdf)–[EFTA0031033](https://www.justice.gov/epstein/files/DataSet%208/EFTA0031033.pdf)6]; [Doc: [EFTA0066990](https://www.justice.gov/epstein/files/DataSet%209/EFTA0066990.pdf)8]; [Doc: DOJ Swiss Bank Program]