Event Details
November 07, 2002
Description
Delivery of package to Financial Trust, signed by D. Wallace.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| D. Wallace | person | 4 | View Entity |
Source Documents (1)
DOJ-OGR-00015343.jpg
Financial Record (FedEx Invoice)
• 569 KB
This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
Related Events
Events with shared participants
Delivery of package
2002-12-02 • St. Thomas (implied by address)
Event Metadata
Type
Unknown
Location
St. Thomas, VI
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 20:55
Additional Data
Source
DOJ-OGR-00015343.jpg
Date String
2002-11-07
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