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VALDSON COTRIN

Person
Mentions
10
Relationships
3
Events
7
Documents
4
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Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person J Epstein
Friend
6
1
View
person JEFFREY E EPSTEIN
Business associate
6
1
View
organization EPSTEIN & CO
Business associate
5
1
View
Date Event Type Description Location Actions
2003-10-05 N/A Epstein noticed briefcase opened and cash missing at 7:15 AM. Cotrin began work at 6:20 AM. Mike ... 358 El Brillo Way, Palm Bea... View
2003-10-05 N/A Burglary reported at 358 El Brillo Way. Jeffrey Epstein reported $3500 and a Glock handgun missin... 358 El Brillo Way, Palm Bea... View
2003-10-04 N/A Epstein left his briefcase at his desk and went to bed at 12:30 AM (10/05/03). Kellen went to bed... 358 El Brillo Way, Palm Bea... View
2002-12-12 Delivery The package was delivered at 09:20 and signed for by .GARDIENNE. PARIS, FR View
2002-12-06 Flight A package was shipped from New York, NY (FLU) to Paris, FR (TNF). From New York to Paris View
2002-12-06 Shipment A 25.0 lbs package was picked up in New York for shipment to Paris. It was delivered on Dec 12, 2... From New York, NY to Paris, FR View
2002-11-13 N/A Shipment drop-off by Mrs Sherman for Valdson Cotrin New York to Paris View

DOJ-OGR-00015447.jpg

This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.

Fedex invoice / shipment detail
2025-11-20
Analysis Source

DOJ-OGR-00015417.jpg

This is a FedEx invoice dated December 12, 2002, detailing a shipment sent on December 6, 2002. The package was sent by S. Kerlen and Jeffrey E. Epstein from 457 Madison Avenue in New York to Valdson Cotrin and J. Epstein at 22 Avenue Foch in Paris. The total cost for duties, taxes, and fees amounted to $64.41.

Shipment record
2025-11-20
Analysis Source

DOJ-OGR-00015386.jpg

This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.

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

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.

Financial 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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