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Jeffrey E. Epstein

Person
Mentions
0
Relationships
0
Events
1
Documents
0
Also known as:
Lanna Belohlavek, JEFFREY E. EPSTEIN CECILIA STEEN / JEFFREY E. EPSTEIN Jeffrey E. Epstein (implied) Cecilia Steen / JEFFREY E. EPSTEIN Donald J. Trump and Jeffrey E. Epstein Kate / Jeffrey E. Epstein Jeffrey E. Epstein Account Jeffrey E. Epstein / Cecilia Steen Jeffrey E. Epstein (Implied)
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Date Event Type Description Location Actions
N/A Appointment A scheduled appointment with Dr. Beard at 10:00. N/A View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$200,076,251.85
13 transactions
Net Flow
-$200,076,251.85
13 total transactions
Date Type From To Amount Description Actions
2016-04-26 Paid Jeffrey E. Epstein Katie Johnson $100,000,000.00 Money demanded in complaint for Conspiracy to D... View
2016-04-26 Paid Jeffrey E. Epstein Katie Johnson $75,000.00 Action is for damages above $75,000 pursuant to... View
2016-04-26 Paid Jeffrey E. Epstein Katie Johnson $100,000,000.00 Claim for relief (damages) for alleged civil ri... View
2002-12-23 Paid Jeffrey E. Epstein FedEx $907.02 Shipment Detail Subtotal for the page. View
2002-12-23 Paid Jeffrey E. Epstein FedEx $38.33 Shipping charge for package to Jeanne Brennan. View
2002-12-23 Paid Jeffrey E. Epstein FedEx $38.33 Shipping charge for package to Cecile Dejongh. View
2002-12-23 Paid Jeffrey E. Epstein FedEx $28.25 Shipping charge for package to Rosaind Davidson. View
2002-11-14 Paid Jeffrey E. Epstein FedEx $58.84 Shipping charges for package to Jeanne Brennan. View
2002-11-12 Paid Jeffrey E. Epstein FedEx $58.84 Shipping charges for package to Jeanne Brennan. View
2002-11-11 Paid Jeffrey E. Epstein FedEx $38.33 Shipping charges for package to Conrad Black. View
2002-10-29 Paid Jeffrey E. Epstein FedEx $27.97 FedEx Intl Priority shipment to Eduardo Teodora... View
2002-10-29 Paid Jeffrey E. Epstein FedEx $27.97 FedEx Intl Priority shipment to Natasha Milan View
2002-10-29 Paid Jeffrey E. Epstein FedEx $27.97 FedEx Intl Priority shipment to Diana Cook View
As Sender
7
As Recipient
4
Total
11

Recommendation

From: Unknown (Author of han...
To: Jeffrey E. Epstein

Larry recommends leaving

Handwritten note
N/A
Communication Source

Thank you for a car

From: Unnamed/Redacted Person
To: Jeffrey E. Epstein

The note records that an unnamed or redacted person expressed thanks for receiving a car. The note itself is dated 'TUES 10/4'.

Note about a verbal or written communication
N/A
Communication Source

Waiver of Speedy Trial

From: JACK A. GOLDBERGER
To: Jeffrey E. Epstein

Certification that a copy of the Waiver of Speedy Trial was furnished by mail to Lanna Belohlavek of the State Attorney's Office and to the Defendant, Jeffrey E. Epstein.

Letter
2006-12-06
Communication Source

mail

From: Jeffrey E. Epstein
To: Jeffrey Epstein

A 2 LB package was sent via FedEx Priority Overnight from Jeffrey E. Epstein's New York address to his Palm Beach address with the reference 'mail'.

Shipment
2005-09-19
Communication Source

FedEx Intl Priority Envelope (Tracking ID 791989127138)

From: Jeffrey E. Epstein
To: Nicole Junkermann

A FedEx envelope was sent from Cecilia Steen/Jeffrey E. Epstein in New York to Nicole Junkermann. It was dropped off on Dec 04, 2002 and delivered on Dec 06, 2002.

Shipment
2002-12-04
Communication Source

FedEx Intl Priority Envelope (Tracking ID 792144953916)

From: Jeffrey E. Epstein
To: MARIE JOSEPH EXPERTON

A FedEx envelope was sent from Cecilia Steen/Jeffrey E. Epstein in New York to Marie Joseph Experton at Berlioz & Co. It was dropped off on Dec 04, 2002 and delivered on Dec 06, 2002.

Shipment
2002-12-04
Communication Source

Customer Packaging

From: Jeffrey E. Epstein
To: JEANNE BRENNAN

Tracking ID 831051480228

Shipment
2002-11-06
Communication Source

FedEx Intl Priority Pak (Tracking ID 792764582118)

From: Jeffrey E. Epstein
To: JEANNE BRENNAN

A 4.0 lbs package was sent from New York to St. Thomas. It was picked up on Oct 28, 2002 and delivered on Oct 29, 2002.

Shipment
2002-10-28
Communication Source

FedEx Intl Priority Envelope (Tracking ID 790126974691)

From: Jeffrey E. Epstein
To: MAR E JOSEPH EXPERTON

A 0.5 lbs envelope was sent from New York (JRB) to destination KNO. It was picked up on Oct 28, 2002 and delivered on Oct 30, 2002.

Shipment
2002-10-28
Communication Source

FedEx Intl Priority Envelope (Tracking ID 792764538497)

From: Jeffrey E. Epstein
To: MYLENE JAMPANOI

A 0.5 lbs envelope was sent from New York (JRB) to destination PAR. It was picked up on Oct 28, 2002 and delivered on Oct 30, 2002.

Shipment
2002-10-28
Communication Source

Balance Requested

From: Pinto
To: Jeffrey E. Epstein

Referenced in the bottom document header 'Pinto Email 09/15/06' regarding unpaid fees and shipping costs.

Email
0006-09-15
Communication Source

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