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C.MARIA

Person
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Events
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Documents
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Date Event Type Description Location Actions
2002-12-11 Shipment A package was picked up from J EPSTEIN in New York to be sent to BAM KUCUKKOUGLU in California. I... From New York, NY to Marina... View
2002-12-11 Package shipment A 2.0 lbs package was picked up by FedEx from Jeffrey E Epstein to be sent to Bam Kucukkouglu. Th... From NEW YORK NY to MARINA ... View

DOJ-OGR-00016059.jpg

This FedEx invoice, dated December 16, 2002, details two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. One package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and incurred a $10.00 address correction fee, for a total cost of $21.22. A second package was sent to Diana Cook at a redacted address for a total cost of $8.65.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015438.jpg

This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. The first package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and required an address correction, while the second was sent to Diana Cook at a redacted address. The total charges for the two shipments were $21.22 and $8.65, respectively.

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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