Event Details
October 30, 2002
Description
FedEx package (790126974691) was delivered and signed for by M.TIMINERI.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAR E JOSEPH EXPERTON | person | 2 | View Entity |
| M.TIMINERI | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00015313.jpg
Unknown type
• 533 KB
This document is a FedEx invoice dated November 4, 2002, detailing three international shipments sent by Cecilia Steen and Jeffrey E. Epstein from New York on October 28, 2002. The recipients were Jeanne Brennan of Financial Trust Company in St. Thomas, Mar E Joseph Experton of Berlioz & Co., and Mylene Jampanoi. The total shipping charges detailed on this page amount to $120.91.
Event Metadata
Type
shipment delivery
Location
Destination code KNO
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:11
Additional Data
Source
DOJ-OGR-00015313.jpg
Date String
2002-10-30
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