NICK SIMMONDS

Person

Mentions

5

Relationships

1

Events

3

Documents

2

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person JEFFREY E EPSTEIN	Business associate	6	1	View

Date	Event Type	Description	Location	Actions
2002-11-15	Delivery	Package with tracking ID 827487051470 was delivered and signed for by K.STEEN.	457 MADISON AVE 4TH FL, NEW...	View
2002-11-13	Shipment	A 40.0 lbs package was dropped off for FedEx 2Day service.	From zip code 87505 to 457 ...	View
2002-11-13	Shipment	A 65.0 lbs package was dropped off for FedEx 2Day service.	From zip code 87505 to 457 ...	View

DOJ-OGR-00016012.jpg

This document is a handwritten pilot logbook page (page 97) signed by pilot David Rodgers, covering flights from late September to mid-November 2002. The logs detail flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream), recording routes between locations including Paris, London, New York, West Palm Beach, and St. Thomas (Little St. James). The logs explicitly list passengers for each leg, placing Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) on flights with high-profile individuals such as Naomi Campbell, as well as frequent associates like Sarah Kellen (SK) and Andrea Metrovich.

Flight log

2025-11-20

Analysis Source

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.

Shipping record

2025-11-20

Analysis Source

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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