DOJ-OGR-00015313.jpg
533 KB
Extraction Summary
8
People
3
Organizations
8
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
533 KB
Summary
This document is a FedEx invoice dated November 4, 2002, detailing three international shipments sent by Cecilia Steen and Jeffrey E. Epstein from New York on October 28, 2002. The recipients were Jeanne Brennan of Financial Trust Company in St. Thomas, Mar E Joseph Experton of Berlioz & Co., and Mylene Jampanoi. The total shipping charges detailed on this page amount to $120.91.
People (8)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as the sender for all three shipments.
|
| JEFFREY E. EPSTEIN | Sender |
Listed under Cecilia Steen's name in the sender section for all three shipments.
|
| JEANNE BRENNAN | Recipient |
Recipient of the first shipment (Tracking ID 792764582118).
|
| J RUAN | Signatory |
Signed for the delivery to Jeanne Brennan.
|
| MAR E JOSEPH EXPERTON | Recipient |
Recipient of the second shipment (Tracking ID 790126974691).
|
| M.TIMINERI | Signatory |
Signed for the delivery to Mar E Joseph Experton.
|
| MYLENE JAMPANOI | Recipient |
Recipient of the third shipment (Tracking ID 792764538497).
|
| .GARDIEN | Signatory |
Signed for the delivery to Mylene Jampanoi.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| FINANCIAL TRUST COMPANY | company |
Listed as part of the recipient's address for Jeanne Brennan.
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| BERLIOZ & CO. | company |
Listed as part of the recipient's address for Mar E Joseph Experton.
|
Timeline (4 events)
2002-10-28
FedEx picked up three packages from the sender in New York.
NEW YORK NY 10022 US
2002-10-29
FedEx package (792764582118) was delivered and signed for by J RUAN.
ST. THOMAS 00802 VI
2002-10-30
FedEx package (790126974691) was delivered and signed for by M.TIMINERI.
Destination code KNO
2002-10-30
FedEx package (792764538497) was delivered and signed for by .GARDIEN.
Destination code PAR
Locations (8)
| Location | Context |
|---|---|
|
Sender's address for all three shipments.
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Recipient's address for Jeanne Brennan.
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Destination city for the shipment to Jeanne Brennan.
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Origin city for all three shipments.
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Listed as the origin code for all three shipments.
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Listed as the destination code for the shipment to Jeanne Brennan, likely St. Thomas.
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Listed as the destination code for the shipment to Mar E Joseph Experton.
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Listed as the destination code for the shipment to Mylene Jampanoi, likely Paris.
|
Relationships (4)
Both are listed as the sender on three FedEx shipments, suggesting a working or business relationship where Cecilia Steen may be acting on behalf of or in conjunction with Jeffrey E. Epstein.
A package was sent from Jeffrey E. Epstein / Cecilia Steen to Jeanne Brennan at the Financial Trust Company in St. Thomas.
A package was sent from Jeffrey E. Epstein / Cecilia Steen to Mar E Joseph Experton at Berlioz & Co.
A package was sent from Jeffrey E. Epstein / Cecilia Steen to Mylene Jampanoi.
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