Event Details

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 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)

Jeffrey E Epstein traveled on an inbound General Aviation flight to Los Angeles International Airport from an unknown departure location.

2013-12-26 • From an unknown airport to Los Angeles, CA.