| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-16 | Delivery | Package with tracking ID 792149287424 was delivered and signed for by M BEDFORD. | London (LON) | View |
| 2002-12-11 | Shipment | A 2.0 lbs package was picked up by FedEx in New York for delivery to London. | From New York (JRB) to Lond... | View |
| 2000-09-03 | N/A | Flight from TIST to HPN | TIST to HPN | View |
This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.
This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.
This document is a page from an address book or contact list (page 20), bearing a Department of Justice stamp. It lists various individuals alphabetically from 'Diniz' to 'Dubin', including high-profile figures such as actress Minnie Driver, Nobel laureate Eli Wiesel, and hedge fund manager Glen Dubin. All specific contact information (phone numbers/addresses) beneath the names has been redacted.
This document is a page (numbered 20) from Jeffrey Epstein's 'Black Book' or a similar contact registry. It contains detailed contact information for individuals with surnames starting with 'D', including high-profile figures such as actress Minnie Driver, Nobel Laureate Elie Wiesel, and hedge fund manager Glen Dubin. The document lists home and work addresses, phone numbers, and email addresses for contacts in locations including New York, London, Brazil, and France.
Email address listed: alexandra@dixon91073.free
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