Event Details

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)

Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom

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

An interview where Kate stated she was ambitious and spent 90 percent of her time thinking about her next career move.

Date unknown

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).

A court proceeding involving the direct examination of a witness named Kate.

2022-08-10 • courtroom