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J RUAN

Person
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10
Relationships
0
Events
4
Documents
5
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Date Event Type Description Location Actions
2002-12-09 Shipment A 2.5 lbs package was dropped off in New York for shipment to St. Thomas. It was delivered on Dec... From New York, NY to St. Th... View
2002-11-08 N/A Delivery of package to Financial Trust, signed by J Ruan. St. Thomas, VI View
2002-11-01 Shipment A FedEx Pak was picked up in New York for delivery to St. Thomas. It was delivered on Nov 04, 2002. From New York, NY to St. Th... View
2002-10-29 Shipment delivery FedEx package (792764582118) was delivered and signed for by J RUAN. ST. THOMAS 00802 VI View

DOJ-OGR-00015447.jpg

This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.

Fedex invoice / shipment detail
2025-11-20
Analysis Source

DOJ-OGR-00015343.jpg

This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.

Financial record (fedex invoice)
2025-11-20
Analysis Source

DOJ-OGR-00015341.jpg

This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015314.jpg

This document is a FedEx invoice (page 5 of 8) dated November 4, 2002, detailing three shipments sent from Jeffrey Epstein's 457 Madison Avenue office in late October 2002. The shipments were sent to Jeanne Brennan at Financial Trust Co in St. Thomas, Ann Lawesson at Gemini Ernst & Young (address redacted), and Clare Hazell at Elveden Farms Limited (address redacted). The document lists Dave Rodgers and Cecilia Steen as co-senders alongside Epstein.

Fedex invoice
2025-11-20
Analysis Source

DOJ-OGR-00015313.jpg

This document is a FedEx invoice dated November 4, 2002, detailing three international shipments sent by Cecilia Steen and Jeffrey E. Epstein from New York on October 28, 2002. The recipients were Jeanne Brennan of Financial Trust Company in St. Thomas, Mar E Joseph Experton of Berlioz & Co., and Mylene Jampanoi. The total shipping charges detailed on this page amount to $120.91.

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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