Trove
Sign In Sign Up

N. A. PROPERTY

Organization
Mentions
7
Relationships
0
Events
0
Documents
3
Also known as:
N. A. Property, Inc.
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00000476.pdf

The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.

Financial ledger / cash disbursements journal & project status report
2025-12-25
Analysis Source

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
Analysis Source

DOJ-OGR-00015352.jpg

This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.

Fedex express shipment detail / invoice
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search