DOJ-OGR-00015314.jpg
486 KB
Extraction Summary
9
People
4
Organizations
2
Locations
0
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex invoice
File Size:
486 KB
Summary
This document is a FedEx invoice (page 5 of 8) dated November 4, 2002, detailing three shipments sent from Jeffrey Epstein's 457 Madison Avenue office in late October 2002. The shipments were sent to Jeanne Brennan at Financial Trust Co in St. Thomas, Ann Lawesson at Gemini Ernst & Young (address redacted), and Clare Hazell at Elveden Farms Limited (address redacted). The document lists Dave Rodgers and Cecilia Steen as co-senders alongside Epstein.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender/Account Holder |
Listed as sender for all shipments from 457 Madison Ave
|
| Dave Rodgers | Sender |
Listed as sender alongside Jeffrey Epstein for the shipment to St. Thomas
|
| Cecilia Steen | Sender |
Listed as sender alongside Jeffrey Epstein for shipments to Ann Lawesson and Clare Hazell
|
| Jeanne Brennan | Recipient |
Recipient at Financial Trust Co in St. Thomas
|
| J Ruan | Signatory |
Signed for delivery at Financial Trust Co
|
| Ann Lawesson | Recipient |
Recipient at Gemini Ernst & Young
|
| C. Abo | Signatory |
Signed for delivery to Ann Lawesson
|
| Clare Hazell | Recipient |
Recipient at Elveden Farms Limited
|
| P Arry | Signatory |
Signed for delivery to Clare Hazell
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx | ||
| Financial Trust Co |
Located in St. Thomas, USVI
|
|
| Gemini Ernst & Young | ||
| Elveden Farms Limited |
Locations (2)
| Location | Context |
|---|---|
|
|
|
|
|
Relationships (4)
Epstein sent a FedEx package to Clare Hazell at Elveden Farms Limited on Oct 29, 2002.
Epstein sent a FedEx package to Jeanne Brennan at Financial Trust Co on Oct 28, 2002.
Listed together as Sender on shipments from Epstein's Madison Ave address.
Listed together as Sender on shipment from Epstein's Madison Ave address.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document