G.HUGES
PersonMentions
2
Relationships
0
Events
1
Documents
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-06 | Delivery | FedEx shipment delivered and signed for by G.HUGES. | PAR (Destination Code) | View |
DOJ-OGR-00015413.jpg
This document is a FedEx invoice dated December 9, 2002, detailing two international shipments sent on December 4, 2002. Both packages were sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue in New York. The recipients were Nicole Junkermann and Marie Joseph Experton (at Berlioz & Co.), respectively, with both packages being delivered on December 6, 2002.
Shipping record
2025-11-20
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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