Event Details
November 01, 2002
Description
A FedEx Envelope was picked up in New York for delivery. It was delivered on Nov 04, 2002.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Alexia Wallaert | person | 14 | View Entity |
| Celina Midelfart | person | 28 | View Entity |
| .WALLAERT | person | 2 | View Entity |
| P EDERSNEN | person | 2 | View Entity |
| CECILIA STEEN | person | 106 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
Source Documents (1)
DOJ-OGR-00015341.jpg
This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.
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Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.
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