October 07, 2002
A package was sent by Cecilia Steen, as noted on an invoice.
| Name | Type | Mentions | |
|---|---|---|---|
| CECILIA STEEN | person | 106 | View Entity |
DOJ-OGR-00013573.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on an invoice and two shipments that occurred on October 7, 2002, one of which was sent by Cecilia Steen. The questioner also makes a point to establish that Cecilia Steen and Ghislaine Maxwell are not the same person.
Events with shared participants
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 Priority Overnight package was picked up.
2002-12-17 • From 457 Madison Ave, New York to recipient's address (redacted).
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
A package was sent with the names Cecilia Steen and Jeffrey E. Epstein, from 457 Madison Avenue, New York, to a recipient named Caroline in West Palm Beach, Florida.
2002-10-07
A FedEx package was sent from New York to Florida.
Date unknown • From 457 Madison Avenue to West Palm Beach, Florida
A FedEx Priority Overnight package was picked up for delivery to Emmy Tayler.
2002-11-07 • From: 457 MADISON AVE, NEW YORK NY
A FedEx Priority Overnight package was picked up for delivery to L Nda Stone.
2002-11-07 • From: 457 MADISON AVE, NEW YORK NY
A 15.0 lbs package was shipped via FedEx Priority Overnight from New York to Palm Beach.
2002-12-13 • New York, NY to Palm Beach, FL
A 2.0 lbs package was shipped via FedEx Express Saver from New York to another address in New York.
2002-12-13 • New York, NY
A FedEx Priority Overnight package was picked up for delivery to Martin Nowak.
2002-11-07 • From: 457 MADISON AVE, NEW YORK NY
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