B.ALLEN
PersonMentions
2
Relationships
1
Events
2
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Sender recipient |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-15 | Package delivery | Package delivered and signed for by B.ALLEN. | Recipient's address (redacted) | View |
| 2002-11-14 | Package shipment | A package was picked up by FedEx for delivery to B.ALLEN. | Origin zip code: 33461 | View |
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.
Invoice
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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