Trove
Sign In Sign Up

D.OAKLEY

Person
Mentions
4
Relationships
0
Events
2
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
2002-11-13 Delivery Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY. N/A View
2002-11-01 Delivery FedEx package from LAUREN KW NTNER was delivered and signed for by D.OAKLEY. Recipient's address (N A PR... View

DOJ-OGR-00015352.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 Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.

Fedex express shipment detail / invoice
2025-11-20
Analysis Source

DOJ-OGR-00015320.jpg

This document is a FedEx invoice dated November 8, 2002, detailing two separate shipments. The first shipment was sent by Darren Indyke of NYSG LLC to Jim Moore of Moore Clarke Duvall & Rodgers on October 30, 2002, for a cost of $7.15. The second was sent by Lauren KW Ntner, also of NYSG LLC, to Peg Ugland of N A Property Inc on October 31, 2002, for $6.64.

Shipping record
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search