ANN LAWESON
PersonMentions
2
Relationships
1
Events
2
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-16 | Delivery | Package with tracking ID 792149300540 was delivered and signed for by C.ARLA. | Stockholm (STO) | View |
| 2002-12-11 | Shipment | A 2.0 lbs package was picked up by FedEx in New York for delivery to London. | From New York (JRB) to Lond... | View |
DOJ-OGR-00015457.jpg
This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.
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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