Event Details
November 08, 2002
Description
Delivery of package to Financial Trust, signed by J Ruan.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| J RUAN | person | 10 | View Entity |
Source Documents (1)
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.
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A 2.5 lbs package was dropped off in New York for shipment to St. Thomas. It was delivered on Dec 10, 2002.
2002-12-09 • From New York, NY to St. Thomas, VI
FedEx package (792764582118) was delivered and signed for by J RUAN.
2002-10-29 • ST. THOMAS 00802 VI
A FedEx Pak was picked up in New York for delivery to St. Thomas. It was delivered on Nov 04, 2002.
2002-11-01 • From New York, NY to St. Thomas, VI
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