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L. Morrell

Person
Mentions
5
Relationships
0
Events
3
Documents
2
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Event Timeline

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Date Event Type Description Location Actions
2002-12-11 Shipment delivery FedEx Intl Priority package (Tracking D 791992729236) delivered to Jeffrey Epstein at St. Thomas,... 6100 Red Hook, Quarters B-3... View
2002-12-11 Shipment delivery FedEx Intl Priority package (Tracking D 828821138230) delivered to G. Maxwell at St. Thomas, sign... Calle Rea Hock Quaiters, St... View
2002-12-11 Delivery Three packages sent by Cecilia Steen were delivered to Jeffrey Epstein's address and signed for b... St. Thomas, VI View

DOJ-OGR-00015449.jpg

This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015448.jpg

This FedEx invoice, dated December 16, 2002, details three separate shipments sent by Cecilia Steen from New York to Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. All three packages were picked up on December 10, 2002, delivered the following day, and the total shipping costs of $490.32 were billed to Jeffrey Epstein's FedEx account. The document establishes a transactional link between Steen and Epstein during this period.

Shipping record
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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