| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Business associate |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-18 | Shipment | A FedEx Priority Overnight package was picked up for shipment. | From: 457 MADISON AVE, NEW ... | View |
| 2002-10-02 | N/A | Package dropped off for shipment from zip code 33461 (FL). | 33461 zip code | View |
This is a FedEx invoice dated October 14, 2002, detailing two shipments charged to Jeffrey Epstein's account. The first shipment, sent from Florida (zip 33461) to 'Epstein Interests' in New York, was sent by Helen H. Kim and Jeffrey Epstein. The second shipment, sent from New York (zip 10021) by Epstein, was delivered to a recipient whose details are redacted by the DOJ, though signed for by 'C. Davies'.
This FedEx invoice, dated December 23, 2002, details two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with Helen H Kim on December 18, was delivered to Ella Dershowitz. The second shipment, co-sent with Cecilia Steen on December 19, was delivered to Dottie at Colonial Bank.
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