JEFFREY E EPSTEN
PersonMentions
2
Relationships
2
Events
1
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CECILIA STEEN
|
Professional |
5
|
1 | |
|
person
PEG UGLAND
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-17 | Shipment | A FedEx Priority Overnight package was picked up. | From 457 Madison Ave, New Y... | View |
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.
Invoice
2025-11-20
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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