J Epstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SHOPPERS TRAVEL, INC.
|
Business associate |
10
Very Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
8
Strong
|
3 | |
|
person
Emmy Taylor
|
Business associate |
6
|
1 | |
|
person
SHANNON KILLIAN
|
Business associate |
6
|
1 | |
|
person
JOANNE TECLUCKAUGH
|
Business associate |
6
|
1 | |
|
person
VALDSON COTRIN
|
Friend |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
person
DANA BURNS
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-11-07 | N/A | Installation of Microsoft Windows XP Service Pack 2 | Digital/Computer System | View |
| 2002-12-12 | Shipment | A 4.0 lbs package was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. ... | From NEW YORK NY to a redac... | View |
| 2002-12-12 | Shipment | A 3.0 lbs FedEx Pak was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002... | From NEW YORK NY to a redac... | View |
| 2002-12-12 | Shipment | A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. T... | From NEW YORK NY to a redac... | View |
| 2002-12-12 | Delivery | The package was delivered at 09:20 and signed for by .GARDIENNE. | PARIS, FR | View |
| 2002-12-11 | Package shipment | A 2.0 lbs package was picked up for FedEx Express Saver service. The package was delivered on Dec... | From New York, NY to an uns... | View |
| 2002-12-11 | Shipment | A 15.0 lbs package was picked up by FedEx from J Epstein to be sent to Emmy Taylor. It was delive... | From: 457 MADISON AVE, NEW ... | View |
| 2002-12-11 | Shipment | A 2.0 lbs package was picked up by FedEx from J Epstein to be sent to Joanne Tecluckaugh. It was ... | From: 457 MADISON AVE, NEW ... | View |
| 2002-12-11 | Shipment | A 5.0 lbs package was picked up by FedEx from J Epstein to be sent to Shannon Killian. It was del... | From: 457 MADISON AVE, NEW ... | View |
| 2002-12-06 | Flight | A package was shipped from New York, NY (FLU) to Paris, FR (TNF). | From New York to Paris | View |
| 2002-10-03 | N/A | Package picked up for shipment from zip code 10021. | 10021 zip code | View |
| 1999-09-16 | Travel booking | Invoices issued for travel services to J Epstein and Ghislaine Maxwell on the same day, totaling ... | N/A | View |
| 1999-08-13 | Travel booking | Invoices issued for travel services to J Epstein totaling $16,388.77. | N/A | View |
EFTA00025273.pdf
This document is a forensic extract of Windows Registry software information (SOFTWARE.dat). It records the installation of Microsoft Windows XP Service Pack 2 on November 7, 2003, with 'J Epstein' listed as the registered owner. The document is part of Department of Justice discovery materials related to US v. Epstein (2018R01618).
DOJ-OGR-00016071.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Jeffrey E. Epstein from 457 Madison Ave, New York. All three packages were picked up on December 12, 2002, and sent to different recipients, one of whom is identified as 'CARDINE' while the others are redacted. The total charges for the three shipments were $9.82, $12.77, and $11.65 respectively.
DOJ-OGR-00016068.jpg
This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with G. Maxwell on Dec 10, was to Danny Hillis in California and incurred an address correction fee. The second shipment on Dec 11 was to Kirstie Fergusen.
DOJ-OGR-00016058.jpg
This document is a FedEx invoice dated December 16, 2002, detailing three separate shipments sent by Jeffrey E. Epstein from his Madison Avenue, New York address. The packages were all picked up on December 11, 2002, and sent to three different individuals: Emmy Taylor, Joanne Tecluckaugh, and Shannon Killian. The invoice provides tracking numbers, package weights, and the total shipping costs for each delivery.
DOJ-OGR-00015447.jpg
This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.
DOJ-OGR-00015417.jpg
This is a FedEx invoice dated December 12, 2002, detailing a shipment sent on December 6, 2002. The package was sent by S. Kerlen and Jeffrey E. Epstein from 457 Madison Avenue in New York to Valdson Cotrin and J. Epstein at 22 Avenue Foch in Paris. The total cost for duties, taxes, and fees amounted to $64.41.
DOJ-OGR-00015309.jpg
This document is a transaction report from SHOPPERS TRAVEL, INC., dated April 27, 2016, detailing invoices from January 4, 1999, to March 10, 1999. It lists numerous clients and their associated invoice amounts, including multiple transactions for Ghislaine Maxwell and two transactions for J Epstein. The total amount of the transactions listed on this page is $1,637,307.31.
DOJ-OGR-00015308.jpg
This document is a transaction report from Shoppers Travel, Inc., generated on April 27, 2016, detailing invoices on an accrual basis from March 10, 1999, to May 17, 1999. The report lists numerous clients and their corresponding invoice amounts, including multiple significant transactions for Ghislaine Maxwell and two transactions for 'J Epstein'. The document provides a clear record of travel-related expenses incurred by a large group of individuals through a single agency during the spring of 1999.
DOJ-OGR-00015306.jpg
This document is a transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between August and October 1999. The log lists numerous clients and transaction amounts, notably including multiple high-value invoices for 'Epstein/J' (J Epstein) and 'Maxwell/Ghislaine' (Ghislaine Maxwell), often on the same or consecutive days, indicating frequent and coordinated travel arrangements.
DOJ-OGR-00015302.jpg
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
DOJ-OGR-00016517.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a Ms. Espinosa. She describes her current role as a senior executive assistant to a CEO and recounts her past employment history, specifically moving to New York around October 1996. Upon arriving, she was hired by J. Epstein & Co. as a legal assistant for the legal team, which included counsels Jeff Schantz and Darren Indyke.
DOJ-OGR-00032944.jpg
This document is a flight itinerary for Dana Burns, detailing a multi-leg trip on Delta Air Lines from New York to West Palm Beach via Columbus and Atlanta on September 29, 2005. The itinerary was sent to J Epstein's address and booked through Shoppers Travel. A handwritten note indicates a second, separate ticket for someone or something named 'Squishy', requiring a separate check-in and an additional $50 fee at the airport.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-12-17 | Paid | J Epstein | FedEx | $21.22 | Shipping charges for package to Sophie Biddle | View |
| 2002-12-13 | Paid | J Epstein | FedEx | $7.21 | Shipping charges for package to Heidi Freiler | View |
Approval Notice for H1B Petition
Notification that H1B petition for beneficiary Maxwell has been approved valid from 11/05/92 to 11/04/95.
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