10021 zip code

Location
Mentions
7
Relationships
0
Events
0
Documents
3

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DOJ-OGR-00016088.jpg

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'.

Financial record / invoice
2025-11-20

DOJ-OGR-00016068.jpg

This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with G. Maxwell on Dec 10, was to Danny Hillis in California and incurred an address correction fee. The second shipment on Dec 11 was to Kirstie Fergusen.

Shipping record
2025-11-20

DOJ-OGR-00015436.jpg

This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent from Jeffrey E. Epstein's New York address. The first shipment, sent by Andrea Mitrorich on December 10, was delivered to Shannon Pascuzzi in Stanley, NM. The second shipment, sent by Cecilia Steen on December 11, was delivered to Peg Ugland at N.A. Property at a redacted address.

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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