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MRS SHERMAN

Person
Mentions
6
Relationships
2
Events
2
Documents
3
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E EPSTEIN
Professional
6
2
View
person JEFFREY E EPSTEIN
Business associate
5
1
View
Date Event Type Description Location Actions
2002-11-13 Trip An international package was shipped from New York, US to Paris, France. From New York, US to Paris,... View
2002-11-13 N/A Shipment drop-off by Mrs Sherman for Valdson Cotrin New York to Paris View

DOJ-OGR-00015386.jpg

This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.

Financial record (fedex invoice)
2025-11-20
Analysis Source

DOJ-OGR-00015372.jpg

This is a FedEx customs invoice dated November 21, 2002, billing an importer in Paris for taxes related to a shipment from Jeffrey E. Epstein in New York. The package, described as a "THAUMA KIT" with a declared value of $512.00, incurred a French VAT (TVA) of 126.00. Federal Express paid this amount to French Customs on the importer's behalf and is now seeking immediate reimbursement.

Customs invoice
2025-11-20
Analysis Source

DOJ-OGR-00015371.jpg

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.

Shipping invoice
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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