| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-06 | Delivery | FedEx shipment delivered and signed for by M.GRULEILE. | KNO (Destination Code) | View |
| 2002-12-04 | Shipment | FedEx Intl Priority shipment dropped off. | New York, NY | View |
This document is a FedEx invoice dated December 9, 2002, detailing two international shipments sent on December 4, 2002. Both packages were sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue in New York. The recipients were Nicole Junkermann and Marie Joseph Experton (at Berlioz & Co.), respectively, with both packages being delivered on December 6, 2002.
This document is a page from an address book, commonly referred to as Epstein's 'Black Book'. It lists contacts primarily located in Paris, France, including hotels (Crillon, Raffael), prominent individuals (Philippe Junot, Betty Lagardere), lawyers, and household staff (maids, maintenance for A/C, electricity, etc.). A significant portion of the page is dedicated to a list titled 'Massage - Paris', which includes over 15 names with phone numbers and specific notes such as 'better than Gypsy!' and referrals labeled as 'Nicole's contact'.
A FedEx envelope was sent from Cecilia Steen/Jeffrey E. Epstein in New York to Marie Joseph Experton at Berlioz & Co. It was dropped off on Dec 04, 2002 and delivered on Dec 06, 2002.
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