.MAXWELL
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
EDWINA SIMMONDS
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-12 | N/A | Package delivery to Edwina Simmonds signed by .MAXWELL | Unknown (Redacted) | View |
DOJ-OGR-00016070.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments were sent to Sophie Biddle, Edwina Simmonds, and Heidi Freiler (Mercedes Benz USA). Notably, the shipment to Edwina Simmonds lists Les Wexner as a sender alongside Epstein, originated from zip code 43230 (Columbus, Ohio area), and was signed for by '.MAXWELL' upon delivery.
Fedex invoice / shipment 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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