DOJ-OGR-00016052.jpg
350 KB
Extraction Summary
5
People
1
Organizations
3
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
350 KB
Summary
This FedEx invoice, dated December 16, 2002, details two shipments sent on November 14, 2002, from Jeffrey E. Epstein's account. One package was sent by Epstein from zip code 33461 to B. Allen, and a second was sent by Nicole Hesse from Epstein's New York address (originating from zip code 33480) to a recipient named Helen. The document records the tracking details, delivery confirmations, and total charges of $7.30 and $25.74 for the respective shipments.
People (5)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Sender |
Listed as the sender for two separate FedEx shipments.
|
| B.ALLEN | Recipient |
Recipient of a FedEx Express Saver package and signed for its delivery.
|
| NICOLE HESSE | Sender |
Listed as the primary sender for a FedEx Priority Overnight package, using Jeffrey E Epstein's address.
|
| HELEN | Recipient |
Recipient of a FedEx Priority Overnight package.
|
| W.DOULIN | Signer |
Signed for the delivery of the package addressed to HELEN.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company that provided the services detailed in the invoice.
|
Timeline (4 events)
2002-11-14
A package was picked up by FedEx for delivery to B.ALLEN.
Origin zip code: 33461
2002-11-14
A package was dropped off at FedEx for delivery to HELEN.
Origin zip code: 33480
Locations (3)
| Location | Context |
|---|---|
|
The sender address for both shipments, associated with JEFFREY E EPSTEIN and NICOLE HESSE.
|
|
|
The origin zip code for the package sent to B.ALLEN.
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The origin zip code for the package sent to HELEN.
|
Relationships (3)
Jeffrey E Epstein sent a FedEx package to B. Allen on November 14, 2002.
Nicole Hesse is listed as a sender for a package using Jeffrey E Epstein's name and address, suggesting she works for or is associated with him.
Nicole Hesse sent a FedEx package to Helen on November 14, 2002.
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