Event Details

December 09, 2002

Description

Delivery of package to Financial Trust Company, St. Thomas signed by W. Hague.

Participants (2)

Name Type Mentions
JEANNE BRENNAN person 32 View Entity
W. Hague person 4 View Entity

Source Documents (1)

DOJ-OGR-00015455.jpg

Financial Record (FedEx Invoice) • 539 KB
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This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.

Related Events

Events with shared participants

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

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FedEx package (792764582118) was delivered and signed for by J RUAN.

2002-10-29 • ST. THOMAS 00802 VI

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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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A package was dropped off by Dave Rodgers to be sent to Jeanne Brennan.

2002-11-09 • FedEx drop-off location

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Package sent by Dave Rodgers was delivered to Jeanne Brennan and signed for by D.WALLACE.

2002-11-11 • 6100 RED HOOK, ST. THOMAS 00802 VI

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Delivery of package

2002-12-02 • St. Thomas (implied by address)

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Signing and notarization of the Last Will and Testament.

2014-11-18 • St. Thomas, USVI

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Execution of Last Will and Testament

2001-12-11 • St. Thomas, U.S. Virgin Islands

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Execution of First Codicil

2003-06-27 • U.S. Virgin Islands

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Event Metadata

Type
Unknown
Location
St. Thomas, VI
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:23

Additional Data

Source
DOJ-OGR-00015455.jpg
Date String
2002-12-09

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