| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-16 | N/A | Package picked up for delivery to Sophie Crabbe. | New York | View |
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue. The recipients include Pandora Maxwell (Telemonde NC), Pamela Meiselman (Karin Models), and Sophie Crabbe. The shipments were sent via FedEx International Economy, and the recipient addresses have been redacted.
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
This document is page 18 of a contact list, identified by the number DOJ-OGR-00022303. It features an alphabetized list of names from Crabbe to de Andrade, with associated personal contact information redacted. Several individuals are listed as couples or pairs.
This document is page 18 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), containing entries for individuals with surnames starting with C and D. It includes high-profile individuals such as Prince Pierre d'Arenberg and Sophie Dahl, as well as business contacts like Eagle Capital Management. The entries provide extensive contact details including residential and work addresses across multiple countries (US, UK, Switzerland, Kenya, Brazil, Saudi Arabia), phone numbers, and email addresses.
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