Relationship Details

This FedEx invoice, dated November 11, 2002, details two separate shipments that occurred on November 7, 2002. The first shipment was sent by Cecilia Steen and Jeffrey E Epstein from their New York address to Steve Kosslyn. The second shipment was sent by Bradley Allen of TRADE A R NC to Bella at NY Strategy Group.

This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.

This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.

This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.

This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent from Jeffrey E. Epstein's New York address. The first shipment, sent by Andrea Mitrorich on December 10, was delivered to Shannon Pascuzzi in Stanley, NM. The second shipment, sent by Cecilia Steen on December 11, was delivered to Peg Ugland at N.A. Property at a redacted address.

This FedEx invoice, dated December 23, 2002, details two shipments sent on December 13, 2002, by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The first package was sent to Jeffrey E. Epstein himself at an address in Palm Beach, Florida, and the second was sent to Elisabeth Andujar in New York, which required an address correction before successful delivery.

This document is a FedEx invoice dated November 18, 2002, for Jeffrey E. Epstein's account. It details two shipments from his office at 457 Madison Ave, NY: one sent by Larry Visoski on Nov 8 to Dave Rodgers at Jet Aviation, referencing aircraft N908JE, and another sent by Cecilia Steen on Nov 11 to Shannon Healy. The total charges for the two shipments were $23.98 and $11.09, respectively.

This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent by Cecilia Steen and Jeffrey E Epstein from 457 Madison Ave, New York. Both packages were picked up on December 18, 2002, and delivered on December 20, 2002. The recipients were Larry Visoski and Patsy & Dave Rodgers, with each shipment costing $11.18.

This FedEx invoice, dated December 23, 2002, details three shipments made in mid-December under Jeffrey E. Epstein's account (1144-2081-6). One package was sent by Epstein himself to Lauren Petrella, while two others were sent by Lauren Kwintner and Cecilia Steen from Epstein's New York address to Hugh Bate and Isabel Maxwell, respectively. The document indicates that Kwintner and Steen had access to Epstein's shipping account and address.

This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.

This document is a FedEx invoice detail from October 14, 2002, for Jeffrey E. Epstein's account. It details three separate Priority Overnight shipments sent from his New York address in early October 2002. The senders are listed as Cristalle M. Wasche and Cecilia Steen, with recipients including S. Keller in Palm Beach, Shannon Healy, and one redacted individual.