October 29, 2002
Pickup of three FedEx International Priority envelopes from Epstein's NY office.
| Name | Type | Mentions | |
|---|---|---|---|
| CECILIA STEEN | person | 106 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
DOJ-OGR-00015315.jpg
This document is a confidential FedEx invoice dated November 4, 2002, detailing three international express shipments sent by Jeffrey Epstein and Cecilia Steen from their 457 Madison Avenue office on October 29, 2002. The recipients were Diana Cook (destined for Rome/FCO), Natasha Milan (destined for Milan/MIL), and Eduardo Teodorani-Fabbri at CNH UK Limited. All packages were delivered on October 31, 2002, and the recipient addresses have been redacted.
Events with shared participants
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein left his home on Little St. James Island and flew to Florida.
2008-06-01 • From Little St. James Island to Florida
Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.
2017-12-15 • N/A (Electronic Communication)
Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.
2018-04-07
Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.
2017-12-15
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