Event Details
November 13, 2002
Description
A 40.0 lbs package was dropped off for FedEx 2Day service.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| NICK SIMMONDS | person | 5 | View Entity |
| KATE | person | 5 | View Entity |
Source Documents (1)
DOJ-OGR-00015354.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
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A cross-examination of a witness named Kate regarding her U visa. Ms. Sternheim successfully moves to admit Exhibits K-8 and K-10 into evidence under seal to protect the witness's identity.
2022-08-10 • Courtroom (implied)
Package with tracking ID 827487051470 was delivered and signed for by K.STEEN.
2002-11-15 • 457 MADISON AVE 4TH FL, NEW YORK NY 10022 US
A 65.0 lbs package was dropped off for FedEx 2Day service.
2002-11-13 • From zip code 87505 to 457 MADISON AVE 4TH FL, NEW YORK NY 10022 US
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