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E SIMMONDS

Person
Mentions
10
Relationships
2
Events
4
Documents
5
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E EPSTEIN
Professional
6
2
View
person JEFFREY E EPSTEIN
Business associate
6
2
View
Date Event Type Description Location Actions
2002-12-03 Shipment Two packages were picked up by FedEx from Jeffrey E. Epstein's address in New York. 457 MADISON AVE, NEW YORK N... View
2002-12-03 Shipment A 10.0 lbs package was picked up for FedEx Priority Overnight service. It was delivered on Dec 04... New York, NY View
2002-12-02 Trip A package was shipped via FedEx Intl Priority from FLU (origin) to LON (destination). From FLU to LON View
2002-11-27 N/A Pickup of FedEx package New York View

DOJ-OGR-00016053.jpg

This document is a FedEx invoice dated December 16, 2002, billed to Jeffrey E. Epstein's account. It details two shipments sent from his New York address on December 3, 2002: one by S. Kellen to a redacted recipient, and another by E. Simmonds to S. Pascuzzi. The invoice provides tracking numbers, service types, weights, and total charges of $11.18 and $51.28 for the respective shipments.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00015455.jpg

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.

Financial record (fedex invoice)
2025-11-20
Analysis Source

DOJ-OGR-00015446.jpg

This document is a FedEx invoice dated December 16, 2002, detailing three shipments sent from Jeffrey Epstein's account at 457 Madison Ave, NY. Recipients include Jeanne Belnan/Brennan at Financial Trust in St. Thomas and K Vauchan Edwards at a redacted address. The shipments occurred between late November and early December 2002, involving various senders acting under Epstein's account such as 'Shannon', 'E Simmonds', and 'Dave Rodgers'.

Fedex invoice / shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015432.jpg

This FedEx invoice, dated December 16, 2002, details two shipments sent from Jeffrey E. Epstein's New York address on December 3, 2002. One package, sent by S. Kellen, was delivered to a redacted recipient, while a second package, sent by E. Simmonds, was delivered to S. Pascucci at Zorro Ranch in Stanley, New Mexico. The total charges for both shipments, billed to Epstein's account, were $62.46.

Invoice
2025-11-20
Analysis Source

DOJ-OGR-00015426.jpg

This document is a FedEx invoice dated December 13, 2002, for an international shipment sent by E. Simmonds and Jeffrey E. Epstein from New York to K. Vaughan Edwards in London. The shipment occurred on December 2, 2002, and incurred total charges of $51.13, primarily for Value Added Tax (VAT) and an advancement fee.

Invoice
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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