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The Villard House

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Mentions
11
Relationships
0
Events
0
Documents
5
Also known as:
VILLARD HOUSE Villard House
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DOJ-OGR-00015431.jpg

This document is a FedEx invoice dated December 16, 2002, detailing two shipments made on November 14, 2002, from Jeffrey Epstein's account. The first shipment was sent by Epstein to B. Allen (address redacted) costing $7.30. The second shipment was sent by Nicole Hesse (under Epstein's account) to 'Helen' at Villard House (457 Madison Ave, NY) costing $25.74. Both packages originated from Florida zip codes (33461 and 33480) despite the sender address listed as NY.

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

DOJ-OGR-00015381.jpg

A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.

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

DOJ-OGR-00015355.jpg

This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. Two shipments originated from Florida (Palm Beach area) sent by Dave Rodgers and Nicole Hesse to Helen Kim at Epstein's Villard House (457 Madison Ave) in New York. The third shipment was sent by Steve Kosslyn (likely the Harvard psychologist) from Massachusetts to Edwina Simmonds at a redacted address.

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

DOJ-OGR-00015353.jpg

This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.

Shipping record
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014281.jpg

This document is a handwritten note dated June 20, 2005, containing a series of messages, contact details, and reminders. It lists names and information connected to Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, and Epstein's company, alongside various other individuals, phone numbers, and addresses. The note also mentions an upcoming embassy visit by 'Adriana's parents' and details calls and emails from several people.

Handwritten notes / daily log
2025-11-19
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
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As Sender
0
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Total
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