EPSTEIN & CO
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
VALDSON COTRIN
|
Business associate |
5
|
1 | |
|
person
Kate Orchard
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Owner principal |
1
|
1 | |
|
person
Mary Antoinette
|
Business associate |
1
|
1 | |
|
person
Mrs. Sherman
|
Employee |
1
|
1 |
EFTA00030804.pdf
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
EFTA00024636.pdf
A FedEx invoice dated August 14, 2000, for J Epstein & Co Inc, totaling $400.32. The document details 21 shipments, but most specific details are redacted. Visible records show a shipment from 'Antoinette' to an address in Van Nuys, CA (which was flagged as incorrect) and a shipment from Jeffrey Epstein. A 'Mrs. Sherman' is listed as the billing contact.
EFTA00020310.pdf
This document is a FedEx invoice dated October 27, 2003, billed to Jeffrey E. Epstein for a total of $594.99. It details various shipments made between October 14 and October 23, 2003. Key individuals involved include Ghislaine Maxwell (sending and receiving packages, specifically at the Peninsula Hotel), Larry Visoski (sending a package), and Henry Rosovsky (receiving a package). A significant entry involves a third-party shipment referencing Epstein's aircraft, tail number N908JE, sent between aviation service companies in Florida.
EFTA00014822.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
EFTA00014718.pdf
This document is an AT&T Wireless billing statement for Jeffrey E. Epstein & Co. dated August 14, 2003, covering the period of July 13 to August 12, 2003. The bill notably includes a line item for 'G. Maxwell' (Ghislaine Maxwell), indicating she was on Epstein's phone plan. The detailed call logs track extensive international travel during this month, placing the phone user(s) in Great Britain, France, Italy, and St. Thomas (USVI), as well as domestic locations including New York, Palm Beach, and Bangor, Maine.
DOJ-OGR-00015386.jpg
This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.
DOJ-OGR-00015371.jpg
This is a FedEx invoice dated November 21, 2002, for a shipment sent on November 13, 2002. The package was sent by Mrs. Sherman and Jeffrey E. Epstein from New York to Valdson Cotr N of Epstein & Co in Paris, France. The total charges for duties, taxes, and fees amounted to $137.13.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2000-08-14 | Paid | EPSTEIN & CO | FedEx | $400.32 | Total invoice charges for Invoice No. 5-541-59418 | View |
| 2000-08-09 | Paid | EPSTEIN & CO | FedEx | $12.23 | FedEx Standard Overnight shipment from Jeffrey ... | View |
| 2000-08-03 | Paid | EPSTEIN & CO | FedEx | $21.46 | FedEx 2Day shipment from Antoinette to Van Nuys... | View |
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