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GEMINI ERNST & YOUNG

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DOJ-OGR-00015457.jpg

This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015411.jpg

This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.

Shipping invoice
2025-11-20
Analysis Source

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.

Fedex 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.
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