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D. Wallace

Person
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4
Relationships
0
Events
2
Documents
2
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Date Event Type Description Location Actions
2002-12-02 N/A Delivery of package St. Thomas (implied by addr... View
2002-11-07 N/A Delivery of package to Financial Trust, signed by D. Wallace. St. Thomas, VI View

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-00015343.jpg

This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.

Financial record (fedex 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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