EDWINA SIMMONDS
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MURRAY GELL MANN
|
Transactional |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Unknown |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Sender recipient |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Transactional |
5
|
1 | |
|
person
Banu Kucukkoylu
|
Unknown |
5
|
1 | |
|
person
.MAXWELL
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-19 | Delivery | Package with Tracking ID 837700541252 was delivered at 10:30 and signed for by .MAXWELL. | N/A | View |
| 2002-12-18 | Shipment | A 1.0 lbs FedEx Envelope was dropped off via FedEx Standard Overnight. | N/A | View |
| 2002-12-17 | Delivery | A FedEx package was delivered and signed for by EMMY TAYLOR. | Recipient's address (redact... | View |
| 2002-12-16 | Shipment | A FedEx Standard Overnight package was dropped off. | From zip code 90046 to reci... | View |
| 2002-12-12 | N/A | Package delivery to Edwina Simmonds signed by .MAXWELL | Unknown (Redacted) | View |
| 2002-12-11 | N/A | FedEx picked up package for Edwina Simmonds (Sent from zip 43230 - Columbus, OH) | Zip Code 43230 | View |
| 2002-12-11 | Package shipment | A FedEx Standard Overnight package was dropped off by Alan Dershowitz, addressed to Edwina Simmon... | From zip code 02155 | View |
| 2002-12-10 | Shipment | A FedEx Standard Overnight package was dropped off by Murray Gell Mann (from Jeffrey E. Epstein's... | From 457 MADISON AVE, NEW Y... | View |
| 2002-12-09 | Shipment | A FedEx Priority Overnight package was picked up from Jeffrey E. Epstein and sent to Edwina Simmo... | From 457 MADISON AVE, NEW Y... | View |
DOJ-OGR-00016080.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three separate shipments made in mid-December 2002. It lists the senders, recipients, tracking numbers, service types, and total transportation charges for each shipment. Notably, an individual named Larry Visoski is the recipient of two of the three packages from different senders.
DOJ-OGR-00016076.jpg
This document is a FedEx invoice dated December 23, 2002, for account number 1144-2081-6, associated with Jeffrey E Epstein at 457 Madison Ave, New York. It details three separate shipments sent in mid-December 2002 by Emmy Taylor, Larry Morrison, and Cecilia Steen on behalf of Epstein. The recipients were Edwina Simmonds, Ms Bella, and Peg Ugland, with total shipping charges of $14.67, $7.81, and $13.32 respectively.
DOJ-OGR-00016070.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments were sent to Sophie Biddle, Edwina Simmonds, and Heidi Freiler (Mercedes Benz USA). Notably, the shipment to Edwina Simmonds lists Les Wexner as a sender alongside Epstein, originated from zip code 43230 (Columbus, Ohio area), and was signed for by '.MAXWELL' upon delivery.
DOJ-OGR-00016060.jpg
This FedEx invoice, dated December 16, 2002, details two shipments. The first, on December 11, 2002, was sent by Alan Dershowitz from an address associated with Jeffrey E. Epstein to a recipient named Edwina Simmonds. The second shipment, on December 4, 2002, was sent by B. Bonnett of the London Fog Company to Nick Simmons at Epshein Interest, an entity located at the same address as Jeffrey Epstein.
DOJ-OGR-00016055.jpg
This FedEx invoice, dated December 16, 2002, details three separate shipments originating from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The senders are listed as Jeffrey E. Epstein, Lauren Kwintner, and Murray Gell Mann. The recipients are Edwina Simmonds (two packages) and Lloyd Milton, with all shipments occurring between December 9 and December 11, 2002.
DOJ-OGR-00016012.jpg
This document is a handwritten pilot logbook page (page 97) signed by pilot David Rodgers, covering flights from late September to mid-November 2002. The logs detail flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream), recording routes between locations including Paris, London, New York, West Palm Beach, and St. Thomas (Little St. James). The logs explicitly list passengers for each leg, placing Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) on flights with high-profile individuals such as Naomi Campbell, as well as frequent associates like Sarah Kellen (SK) and Andrea Metrovich.
DOJ-OGR-00015355.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. Two shipments originated from Florida (Palm Beach area) sent by Dave Rodgers and Nicole Hesse to Helen Kim at Epstein's Villard House (457 Madison Ave) in New York. The third shipment was sent by Steve Kosslyn (likely the Harvard psychologist) from Massachusetts to Edwina Simmonds at a redacted address.
FedEx Envelope
Tracking: 837657306365
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