Event Details
September 02, 2005
Description
Presence in British Virgin Islands inferred from roaming charges.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY E EPSTEIN | person | 334 | View Entity |
Source Documents (1)
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
Related Events
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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