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.GARDIENNE

Person
Mentions
5
Relationships
0
Events
2
Documents
2
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Date Event Type Description Location Actions
2002-12-12 Delivery The package was delivered at 09:20 and signed for by .GARDIENNE. PARIS, FR 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

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
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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