Diana Cook
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Unknown |
6
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Sender recipient |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Correspondent |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-11 | Shipment | A package was picked up from J EPSTEIN in New York to be sent to DIANA COOK. It was delivered on ... | From New York, NY to a reda... | View |
| 2002-12-11 | Package shipment | A 2.0 lbs package was picked up by FedEx from Jeffrey E Epstein to be sent to Diana Cook. The pac... | From NEW YORK NY to an unst... | View |
| 2002-10-31 | N/A | Delivery of package to Diana Cook. | FCO (Rome, Italy) | View |
DOJ-OGR-00016059.jpg
This FedEx invoice, dated December 16, 2002, details two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. One package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and incurred a $10.00 address correction fee, for a total cost of $21.22. A second package was sent to Diana Cook at a redacted address for a total cost of $8.65.
DOJ-OGR-00015438.jpg
This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. The first package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and required an address correction, while the second was sent to Diana Cook at a redacted address. The total charges for the two shipments were $21.22 and $8.65, respectively.
DOJ-OGR-00015315.jpg
This document is a confidential FedEx invoice dated November 4, 2002, detailing three international express shipments sent by Jeffrey Epstein and Cecilia Steen from their 457 Madison Avenue office on October 29, 2002. The recipients were Diana Cook (destined for Rome/FCO), Natasha Milan (destined for Milan/MIL), and Eduardo Teodorani-Fabbri at CNH UK Limited. All packages were delivered on October 31, 2002, and the recipient addresses have been redacted.
DOJ-OGR-00015297.jpg
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
DOJ-OGR-00015295.jpg
This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.
HOUSE_OVERSIGHT_014281.jpg
This document is a handwritten note dated June 20, 2005, containing a series of messages, contact details, and reminders. It lists names and information connected to Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, and Epstein's company, alongside various other individuals, phone numbers, and addresses. The note also mentions an upcoming embassy visit by 'Adriana's parents' and details calls and emails from several people.
No Subject
Note says 'Message print out - 917-346-9154 Diana Cook'.
No Subject
Note says 'Message print out - 917-346-9154 Diana Cook'.
FedEx Envelope
Physical document shipment (content unknown)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity