W.DOULIN
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-15 | Package delivery | Package delivered and signed for by W.DOULIN. | Recipient's address (redacted) | View |
| 2002-11-14 | Delivery | Package with tracking ID 827487160076 was delivered and signed for by W.DOULIN. | 457 MADISON AVE, NEW YORK N... | View |
| 2002-11-14 | Delivery | The package sent by KATE was delivered and signed for by W.DOULIN. | 457 MADISON AVE, NEW YORK N... | View |
| 2002-11-12 | Delivery | The package sent by NICOLE HESSE was delivered and signed for by W.DOULIN. | 457 MADISON AVE, NEW YORK N... | View |
| 2002-11-08 | Delivery | The FedEx Envelope sent by Bradley Allen was delivered to Bella and signed for by W.DOULIN. | NY (implied) | View |
| 2002-10-30 | Flight | FedEx shipment (834797164256) dropped off in Moscow (MOW) destined for New York (JRB). It was del... | Between Moscow, Russia and ... | View |
| 2002-10-04 | N/A | Package delivered at 09:24 | 457 MADISON 4TH FL, NEW YOR... | View |
DOJ-OGR-00016092.tif
This document is a FedEx Express Payment Type Detail from October 2002, detailing a shipment from Cheri Lynch to Hellen at Epstein Intrist in New York. The package, weighing 8.0 lbs, was dropped off on October 3, 2002, and delivered on October 4, 2002, with a total charge of $41.51 including a fuel surcharge.
DOJ-OGR-00016052.jpg
This FedEx invoice, dated December 16, 2002, details two shipments sent on November 14, 2002, from Jeffrey E. Epstein's account. One package was sent by Epstein from zip code 33461 to B. Allen, and a second was sent by Nicole Hesse from Epstein's New York address (originating from zip code 33480) to a recipient named Helen. The document records the tracking details, delivery confirmations, and total charges of $7.30 and $25.74 for the respective shipments.
DOJ-OGR-00015354.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
DOJ-OGR-00015353.jpg
This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.
DOJ-OGR-00015335.jpg
This FedEx invoice, dated November 11, 2002, details two separate shipments that occurred on November 7, 2002. The first shipment was sent by Cecilia Steen and Jeffrey E Epstein from their New York address to Steve Kosslyn. The second shipment was sent by Bradley Allen of TRADE A R NC to Bella at NY Strategy Group.
DOJ-OGR-00015316.jpg
This document is page 7 of 8 of a FedEx invoice dated November 4, 2002, for Jeffrey E. Epstein's account. It details three international shipments from late October and early November 2002. Two shipments were sent by Epstein and Cecilia Steen from New York to individuals in London and Montreal, while one shipment was received by Epstein in New York from an individual in Moscow. The document provides tracking numbers, dates, sender/recipient information, and the costs associated with each shipment, all billed to Epstein's account.
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