November 15, 2002
The package sent by Jeffrey E. Epstein was cleared by customs.
| Name | Type | Mentions | |
|---|---|---|---|
| French customs | organization | 4 | View Entity |
| FEDERAL EXPRESS | organization | 146 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
DOJ-OGR-00015372.jpg
This is a FedEx customs invoice dated November 21, 2002, billing an importer in Paris for taxes related to a shipment from Jeffrey E. Epstein in New York. The package, described as a "THAUMA KIT" with a declared value of $512.00, incurred a French VAT (TVA) of 126.00. Federal Express paid this amount to French Customs on the importer's behalf and is now seeking immediate reimbursement.
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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