| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Business associate |
1
|
1 |
This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.
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