| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Gentlemen
|
Business associate |
5
|
1 | |
|
person
ALEX
|
Friend |
5
|
1 | |
|
person
CECILIA STEEN / JEFFREY E EPSTEIN
|
Business associate |
5
|
1 | |
|
person
Gentlemen
|
Professional transactional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trip to Los Angeles to acquire items. | LA | View |
| N/A | N/A | Trip to Los Angeles to acquire items ('pieces'). | Los Angeles (LA) | View |
| 2002-11-15 | Delivery | FedEx shipment with tracking ID 791979186386 was delivered at 09:14 and signed for by M BROWN. | PALM BEACH | View |
| 2002-11-14 | Shipment | FedEx shipment with tracking ID 791979186386 was picked up. | NEW YORK NY 10022-6843 US | View |
| 2001-01-01 | N/A | E & Y appraisal performed on Managed Properties. | Unknown | View |
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.
This document is a printout of a MySpace profile page for user 'sublimehottie' (associated with Virginia Roberts Giuffre in related Epstein files), printed on November 8, 2005. It captures social media comments from July 31 to August 6, 2005, involving various friends discussing casual hangouts, burning photos to CDs, and drug use (marijuana). One commenter specifically notes that 'sublimehottie' is going away for a few weeks and asks her to take care of a person named 'Will'.
This document is a printout of page 10 of 13 from a MySpace profile belonging to user 'sublimehottie' (identified as 'Alex' in the comments). It contains a log of comments received between September 20, 2005, and September 25, 2005. The comments are generally social in nature, including inquiries about the user's well-being, expressions of affection, and a request to hang out and smoke ('burn one', 'get blizzy'). The document bears a DOJ-OGR stamp.
This document is a snapshot of a Myspace profile page and associated messages. The profile, belonging to "PIMP JUICE", includes personal details and interests, while the messages reveal interactions with other users, discussing topics ranging from personal style to accidents and well-being.
This document is a printed page (page 10 of 14) from the MySpace profile of user 'sublimehottie', containing comments posted between September 25 and October 18, 2005. Friends and acquaintances, including 'Beef Knuckles' and 'Kelli', leave messages expressing they miss the user, asking about travel plans ('gonna be down again'), and mentioning mutual acquaintances like 'Craig'. The document is part of a Department of Justice public records release (DOJ-OGR-00030990) processed in 2017.
hey grl...whats the deal..when are w burn one?? wb...we need to chill sometime...and get blizzy!!! wb......
hey grl...whats the deal..when are we
Compliment regarding profile ('dopest girl'), invitation to 'smoke a blunt one of these day'.
A 1.9 lbs FedEx Pak was picked up from 457 Madison Ave, NY, to be sent to Isabel Maxwell. It was delivered on Nov 12, 2002.
A 0.7 lbs FedEx Envelope was dropped off to be sent from 457 Madison Ave, NY, to Jeanne Brennan at Financial Trust Company in St. Thomas, VI. It was delivered on Nov 11, 2002.
A 1.0 lbs FedEx Pak was picked up from 457 Madison Ave, NY, to be sent to Peter Mandelson. It was delivered on Nov 11, 2002.
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