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D.WALLACE

Person
Mentions
6
Relationships
0
Events
3
Documents
3
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Date Event Type Description Location Actions
2002-12-18 Delivery The shipment was delivered and signed for by D.WALLACE. ST. THOMAS 00802 VI View
2002-11-26 Shipment A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined... From New York, NY to St. Th... View
2002-11-11 Shipment delivery Package sent by Dave Rodgers was delivered to Jeanne Brennan and signed for by D.WALLACE. 6100 RED HOOK, ST. THOMAS 0... View

DOJ-OGR-00015461.jpg

This is a FedEx invoice dated December 23, 2002, for a shipment from AYAL ARMON of ARMON & GILMORE INC to MR MILES ALEXANDER of FINANCIAL TRUST COMPANY in St. Thomas, USVI. The shipment, consisting of 7 packages with a declared value of $7,000, was picked up on December 16, 2002, delivered on December 18, 2002, and incurred total shipping charges of $1,457.29.

Shipping record / invoice
2025-11-20
Analysis Source

DOJ-OGR-00015411.jpg

This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00015362.jpg

This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.

Shipping 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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