May 05, 2004
Issuance of AT&T Wireless invoice
| Name | Type | Mentions | |
|---|---|---|---|
| AT&T Wireless | organization | 28 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
EFTA00030763.pdf
This document is a blank Declaration of Custodian of Records form intended to authenticate an AT&T Wireless invoice dated May 5, 2004, for account number 0043811863 belonging to Jeffrey E. Epstein. It is prepared for use in an investigation and prosecution by the United States Attorney's Office for the Southern District of New York. The form cites Federal Rules of Evidence but has not yet been signed or dated by a declarant.
Events with shared participants
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
2004-10-14
Period of transactions on the HOUSEHOLD ACCOUNT, including multiple checks, a $10,000 wire deposit, and two cashed checks.
2004-11-30 • Bank
Series of financial transactions on a joint household account, including checks, a wire transfer, and cash withdrawals.
2004-11-30 • Bank (unspecified)
A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Jeannie Breanon at Financial Trust Co in St. Thomas, VI. It was delivered on Dec 02, 2002.
2002-11-26 • From New York, NY to St. Thomas, VI
A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Sevastianova Valentina in Moscow (MOW). It was delivered on Dec 05, 2002.
2002-12-02 • From New York, NY to Moscow, Russia
A FedEx Standard Overnight package was dropped off.
2002-12-16 • From zip code 90046 to recipient's address (redacted).
A FedEx Express Saver package was dropped off.
2002-12-16 • From zip code 33461 to recipient's address (redacted).
An outbound General Aviation flight from Ataturk Airport (IST) to an unknown airport (XXX).
2013-07-17 • From IST (Ataturk) to XXX (Unknown Airport)
A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Ann Lawesson at Gemini Ernst & Young in Stockholm (STO). It was delivered on Dec 04, 2002.
2002-12-02 • From New York, NY to Stockholm, Sweden
An outbound flight for Jeffrey E. Epstein on aircraft N491GM from Istanbul to an unknown destination.
2012-01-01 • Istanbul Atatürk Airport (IST)
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