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FLU

Location
Mentions
9
Relationships
0
Events
0
Documents
4
Also known as:
Beach (Unspecified location, possibly Spanish influenced based on browser tabs) Flushing, NY
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EFTA00037165.pdf

This document is a screenshot of a Facebook post viewed on a tablet browser. The post, dated September 17 (year obscured), features a photo of a woman in a purple bikini on a beach with her face redacted, and a man in the background also redacted. A comment on the post jokes about needing the gym after 'one two many glasses of rose'. The document bears the Bates stamp EFTA00037165, indicating it is part of a legal discovery cache.

Social media screenshot (facebook)
2025-12-25
Analysis Source

DOJ-OGR-00015455.jpg

This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.

Financial record (fedex invoice)
2025-11-20
Analysis Source

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-00015426.jpg

This document is a FedEx invoice dated December 13, 2002, for an international shipment sent by E. Simmonds and Jeffrey E. Epstein from New York to K. Vaughan Edwards in London. The shipment occurred on December 2, 2002, and incurred total charges of $51.13, primarily for Value Added Tax (VAT) and an advancement fee.

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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