CAROLA
PersonMentions
2
Relationships
1
Events
2
Documents
1
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-04 | Delivery | A 3.0 lbs package was delivered and signed for by L.NOVA. | Redacted address | View |
| 2002-11-01 | Flight | A 3.0 lbs package was picked up by FedEx for 2Day delivery. | NEW YORK NY 10022-6843 US | View |
DOJ-OGR-00015330.jpg
This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.
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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