JEANNE BRENNAN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Business associate |
6
|
2 | |
|
person
JEFFREY E EPSTEIN
|
Business associate |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Shipper recipient |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Sender recipient |
5
|
1 | |
|
person
Dave Rodgers
|
Sender recipient |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Sender recipient |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Sender recipient |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-11-18 | N/A | Signing and notarization of the Last Will and Testament. | St. Thomas, USVI | View |
| 2003-06-27 | N/A | Execution of First Codicil | U.S. Virgin Islands | View |
| 2002-12-09 | Shipment | A 2.5 lbs package was dropped off in New York for shipment to St. Thomas. It was delivered on Dec... | From New York, NY to St. Th... | View |
| 2002-12-09 | N/A | Delivery of package to Financial Trust Company, St. Thomas signed by W. Hague. | St. Thomas, VI | View |
| 2002-11-11 | Shipment delivery | Package sent by Dave Rodgers was delivered to Jeanne Brennan and signed for by D.WALLACE. | 6100 RED HOOK, ST. THOMAS 0... | View |
| 2002-11-09 | Shipment drop-off | A package was dropped off by Dave Rodgers to be sent to Jeanne Brennan. | FedEx drop-off location | View |
| 2002-11-01 | Shipment | A FedEx Pak was picked up in New York for delivery to St. Thomas. It was delivered on Nov 04, 2002. | From New York, NY to St. Th... | View |
| 2002-10-29 | Shipment delivery | FedEx package (792764582118) was delivered and signed for by J RUAN. | ST. THOMAS 00802 VI | View |
| 2001-12-11 | N/A | Execution of Last Will and Testament | St. Thomas, U.S. Virgin Isl... | View |
EFTA00016884.pdf
This document is the Last Will and Testament of Jeffrey E. Epstein, signed on November 18, 2014, in the U.S. Virgin Islands. It appoints Darren K. Indyke, David Mitchell, and James E. Staley as Executors, with Lawrence H. Summers as a designated successor. The will directs the transfer of all of Epstein's assets to 'The Jeffrey E. Epstein 2014 Trust' and stipulates a $250,000 compensation for each Executor.
EFTA00016876.pdf
This is the Last Will and Testament of Jeffrey E. Epstein, signed on September 16, 2013, in the U.S. Virgin Islands. The document directs the payment of debts and expenses, compensates executors with $250,000 each, and pours the residue of the estate into "The Jeffrey E. Epstein 2013 Trust." It appoints Darren K. Indyke, Joseph Pagano, and James E. Staley as Executors, with David Mitchell as a successor, and outlines extensive administrative powers for the Executors.
EFTA00016841.pdf
This document contains Jeffrey E. Epstein's Last Will and Testament (2001) and four subsequent Codicils (1st, 2nd, 3rd, and 5th). The will leaves all property to the 'Jeffrey E. Epstein 2001 Trust One'. Over time, the codicils change the appointed Executors (moving from Schantz/Hoffman to Jarecki/Cayne/Newman), designate Darren Indyke as successor, and increase executor compensation from $100,000 to $500,000. The 5th Codicil references a 'Fourth Codicil' dated September 5, 2007, which is not included in this specific packet.
EFTA00003149.pdf
Administrative directory page for Southern Trust Company, Inc. (STC) and HBRK. It lists key administrative staff including Office Manager Cecile deJongh and Attorney Darren Indyke. The document defines STC's role as the administration office for LSJE (Little St. James Estate), handling purchasing, payroll, and expenses. Faint background text reveals names of other staff including pilot Larry Visoski and landscaping managers.
DOJ-OGR-00015460.jpg
This document is page 9 of a FedEx invoice dated December 23, 2002, for Jeffrey E. Epstein's account. It details three shipments sent from Epstein's office at 457 Madison Avenue on December 17, 2002. Two packages were sent to Financial Trust Company in St. Thomas (recipients Cecile Dejongh and Jeanne Brennan), and one was sent to Rosaind Davidson at Tower Gate Chase Parkinson, with the latter's address redacted.
DOJ-OGR-00015458.jpg
This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015455.jpg
This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.
DOJ-OGR-00015447.jpg
This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.
DOJ-OGR-00015446.jpg
This document is a FedEx invoice dated December 16, 2002, detailing three shipments sent from Jeffrey Epstein's account at 457 Madison Ave, NY. Recipients include Jeanne Belnan/Brennan at Financial Trust in St. Thomas and K Vauchan Edwards at a redacted address. The shipments occurred between late November and early December 2002, involving various senders acting under Epstein's account such as 'Shannon', 'E Simmonds', and 'Dave Rodgers'.
DOJ-OGR-00015387.jpg
FedEx invoice dated November 25, 2002, for account 1144-2081-6, detailing three shipments involving Jeffrey Epstein and associated entities. Two shipments were sent by Epstein and associates (Dave Rodgees, Cecilia Steen) from New York/Lantana to Jeanne Brennan at Financial Trust Co in St. Thomas, Virgin Islands. A third shipment containing 'Parts' was sent by CESCO (address redacted) to 'Aaron' at LSJ, LLC in St. Thomas.
DOJ-OGR-00015363.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue, New York. One shipment was sent to media mogul Conrad Black (address redacted), and two shipments were sent to Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands. The document includes tracking numbers, delivery confirmations, and costs for these international priority shipments.
DOJ-OGR-00015362.jpg
This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.
DOJ-OGR-00015343.jpg
This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015341.jpg
This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.
DOJ-OGR-00015314.jpg
This document is a FedEx invoice (page 5 of 8) dated November 4, 2002, detailing three shipments sent from Jeffrey Epstein's 457 Madison Avenue office in late October 2002. The shipments were sent to Jeanne Brennan at Financial Trust Co in St. Thomas, Ann Lawesson at Gemini Ernst & Young (address redacted), and Clare Hazell at Elveden Farms Limited (address redacted). The document lists Dave Rodgers and Cecilia Steen as co-senders alongside Epstein.
DOJ-OGR-00015313.jpg
This document is a FedEx invoice dated November 4, 2002, detailing three international shipments sent by Cecilia Steen and Jeffrey E. Epstein from New York on October 28, 2002. The recipients were Jeanne Brennan of Financial Trust Company in St. Thomas, Mar E Joseph Experton of Berlioz & Co., and Mylene Jampanoi. The total shipping charges detailed on this page amount to $120.91.
FedEx Envelope
Physical shipment tracking ID 828821137954
Package Delivery
5.0 lbs package sent via FedEx Intl Priority to Financial Trust Company.
FedEx Pak
FedEx Intl Priority shipment from New York (Downtown Heliport) to Financial Trust Co in St. Thomas.
FedEx Envelope
FedEx Intl Priority shipment from New York/Lantana to Financial Trust Co in St. Thomas.
Shipment Tracking 790632042256
Physical package sent via FedEx Intl Priority.
Shipment Tracking 792773153891
Physical package sent via FedEx Intl Priority.
FedEx Intl Priority Shipment (Tracking ID 828821139306)
A 0.7 lbs FedEx Envelope was dropped off to be sent from 457 Madison Ave, NY, to Jeanne Brennan at Financial Trust Company in St. Thomas, VI. It was delivered on Nov 11, 2002.
FedEx Pak
Tracking ID 790627365223
Customer Packaging
Tracking ID 831051480228
FedEx Intl Priority Pak (Tracking ID 792764582118)
A 4.0 lbs package was sent from New York to St. Thomas. It was picked up on Oct 28, 2002 and delivered on Oct 29, 2002.
FedEx Envelope
FedEx Priority Overnight shipment (0.5 lbs)
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