Event Details

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).

A FedEx Priority Overnight package was picked up.

2002-12-17 • From 457 Madison Ave, New York to recipient's address (redacted).

A FedEx package was delivered and signed for by D OAKLEY.

2002-12-18 • 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)