Event Details
December 02, 2002
Description
Delivery of package
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| D. Wallace | person | 4 | View Entity |
| R. Perkins | person | 4 | View Entity |
| W. Hague | person | 4 | View Entity |
Source Documents (1)
DOJ-OGR-00015446.jpg
FedEx Invoice / Shipping Record
• 583 KB
This document is a FedEx invoice dated December 16, 2002, detailing three shipments sent from Jeffrey Epstein's account at 457 Madison Ave, NY. Recipients include Jeanne Belnan/Brennan at Financial Trust in St. Thomas and K Vauchan Edwards at a redacted address. The shipments occurred between late November and early December 2002, involving various senders acting under Epstein's account such as 'Shannon', 'E Simmonds', and 'Dave Rodgers'.
Event Metadata
Type
Unknown
Location
St. Thomas (implied by address)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 20:11
Additional Data
Source
DOJ-OGR-00015446.jpg
Date String
Dec 02, 2002
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