457 MADISON AVE, NEW YORK NY 10022-6843 US
LocationRelationship Network
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This FedEx invoice, dated December 23, 2002, details two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with Helen H Kim on December 18, was delivered to Ella Dershowitz. The second shipment, co-sent with Cecilia Steen on December 19, was delivered to Dottie at Colonial Bank.
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This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent by Cecilia Steen and Jeffrey E Epstein from 457 Madison Ave, New York. Both packages were picked up on December 18, 2002, and delivered on December 20, 2002. The recipients were Larry Visoski and Patsy & Dave Rodgers, with each shipment costing $11.18.
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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.
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This FedEx invoice, dated December 23, 2002, details two shipments sent on December 13, 2002, by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The first package was sent to Jeffrey E. Epstein himself at an address in Palm Beach, Florida, and the second was sent to Elisabeth Andujar in New York, which required an address correction before successful delivery.
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This FedEx invoice, dated December 23, 2002, details three shipments made in mid-December under Jeffrey E. Epstein's account (1144-2081-6). One package was sent by Epstein himself to Lauren Petrella, while two others were sent by Lauren Kwintner and Cecilia Steen from Epstein's New York address to Hugh Bate and Isabel Maxwell, respectively. The document indicates that Kwintner and Steen had access to Epstein's shipping account and address.
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This document is a FedEx invoice dated December 16, 2002, detailing three separate shipments sent by Jeffrey E. Epstein from his Madison Avenue, New York address. The packages were all picked up on December 11, 2002, and sent to three different individuals: Emmy Taylor, Joanne Tecluckaugh, and Shannon Killian. The invoice provides tracking numbers, package weights, and the total shipping costs for each delivery.
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This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.
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This document is a FedEx invoice dated December 16, 2002, billed to Jeffrey E. Epstein's account. It details two shipments sent from his New York address on December 3, 2002: one by S. Kellen to a redacted recipient, and another by E. Simmonds to S. Pascuzzi. The invoice provides tracking numbers, service types, weights, and total charges of $11.18 and $51.28 for the respective shipments.
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This FedEx invoice, dated December 16, 2002, details two shipments sent on November 14, 2002, from Jeffrey E. Epstein's account. One package was sent by Epstein from zip code 33461 to B. Allen, and a second was sent by Nicole Hesse from Epstein's New York address (originating from zip code 33480) to a recipient named Helen. The document records the tracking details, delivery confirmations, and total charges of $7.30 and $25.74 for the respective shipments.
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This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.
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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.
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This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. The first package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and required an address correction, while the second was sent to Diana Cook at a redacted address. The total charges for the two shipments were $21.22 and $8.65, respectively.
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This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent from Jeffrey E. Epstein's New York address. The first shipment, sent by Andrea Mitrorich on December 10, was delivered to Shannon Pascuzzi in Stanley, NM. The second shipment, sent by Cecilia Steen on December 11, was delivered to Peg Ugland at N.A. Property at a redacted address.
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This FedEx invoice, dated December 16, 2002, details two shipments sent from Jeffrey E. Epstein's New York address on December 3, 2002. One package, sent by S. Kellen, was delivered to a redacted recipient, while a second package, sent by E. Simmonds, was delivered to S. Pascucci at Zorro Ranch in Stanley, New Mexico. The total charges for both shipments, billed to Epstein's account, were $62.46.
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This document is a FedEx invoice dated December 13, 2002, for an international shipment sent by E. Simmonds and Jeffrey E. Epstein from New York to K. Vaughan Edwards in London. The shipment occurred on December 2, 2002, and incurred total charges of $51.13, primarily for Value Added Tax (VAT) and an advancement fee.
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This document is a FedEx invoice dated December 13, 2002, detailing a shipment sent on December 5, 2002, by Lauren Kw Ntner of NYSG LLC (457 Madison Ave, NY) to Chris Pack of the Jesse Ph Lips Foundation. The package, a FedEx Envelope, was delivered on December 6, 2002, incurring a total charge of $8.06. The recipient's specific address has been redacted.
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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.
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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.
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This FedEx invoice, dated December 6, 2002, details three separate shipments sent by Darren Indyke of NYSG LLC from New York. The recipients were Pietro Mondini, Gregg Hartnerss, and James II Moore III at their respective organizations. The shipments were sent via FedEx Standard Overnight in late November and early December 2002, with a total cost of $22.76 for the transactions on this page.
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This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.
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This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
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This is a FedEx invoice dated November 21, 2002, for a shipment sent on November 13, 2002. The package was sent by Mrs. Sherman and Jeffrey E. Epstein from New York to Valdson Cotr N of Epstein & Co in Paris, France. The total charges for duties, taxes, and fees amounted to $137.13.
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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.
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This FedEx invoice, dated November 18, 2002, details two shipments sent by Cecilia Steen and Jeffrey E Epstein from their New York address on November 14, 2002. One package was sent to ALLTEL IND OF SOUTH FLORIDA, and the other was sent to Dott E Wilson at Palm Beach National Bank & Tru. Both packages were delivered the following day, November 15, 2002.
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This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
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