Financial Record (Fed Ex Invoice) - DOJ-OGR-00015455

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Extraction Summary

8

People

2

Organizations

5

Locations

1

Events

3

Relationships

0

Quotes

Document Information

Type: Financial record (fedex invoice)

File Size: 539 KB

Summary

This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.

People (8)

Name	Role	Context
Jeffrey E. Epstein	Account Holder/Sender	Listed as the primary account holder and sender for shipments from 457 Madison Ave.
E Simmonds	Sender	Sent a package on Dec 02, 2002 under Epstein's account.
K Vauchan Edwards	Recipient	Recipient of a package sent Dec 02, 2002.
Lauren Kwinter	Sender	Listed as 'LAUREN KW NTER', sent a package on Dec 02, 2002.
Shelley Lewis	Recipient	Recipient of a package sent Dec 02, 2002.
Cecilia Steen	Sender	Sent a package on Dec 04, 2002.
Jeanne Brennan	Recipient	Recipient at Financial Trust Company, St. Thomas.
W. Hague	Signatory	Signed for the delivery to Financial Trust Company on Dec 09, 2002.

Organizations (2)

Name	Type	Context
FedEx		Issuer of the invoice.
Financial Trust Company		Located at 6100 Red Hook Quarter, St. Thomas; recipient of package from Cecilia Steen/Epstein.

Timeline (1 events)

2002-12-09

Delivery of package to Financial Trust Company, St. Thomas signed by W. Hague.

St. Thomas, VI

W. Hague Jeanne Brennan

View

Locations (5)

Location	Context
457 Madison Ave, New York NY 10022	Sender address (Epstein's office).
6100 Red Hook Quarter, Suite B-3, St. Thomas 00802 VI	Recipient address for Financial Trust Company.
London	Indicated by destination code 'LON'.
Flushing, NY	Indicated by origin code 'FLU'.
Downtown Manhattan Heliport	Indicated by origin code 'JRB'.

Relationships (3)

Jeffrey E Epstein → Business → Financial Trust Company

Epstein's account sent packages to Financial Trust Company in St. Thomas.

Jeffrey E Epstein → Associate/Employee → Lauren Kwinter

Lauren Kwinter sent packages using Epstein's FedEx account from his address.

Jeffrey E Epstein → Associate/Employee → Cecilia Steen

Cecilia Steen sent packages using Epstein's FedEx account from his address.

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