P EDERSNEN
PersonMentions
2
Relationships
0
Events
1
Documents
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-01 | Shipment | A FedEx Envelope was picked up in New York for delivery. It was delivered on Nov 04, 2002. | From New York, NY (JRB) to ... | View |
DOJ-OGR-00015341.jpg
This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.
Shipping record
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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