DOJ-OGR-00015397.jpg
463 KB
Extraction Summary
7
People
3
Organizations
5
Locations
2
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
463 KB
Summary
This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
People (7)
| Name | Role | Context |
|---|---|---|
| FRANCES GOLDMAN | Sender |
Listed as a sender for a FedEx package to Ghislaine Maxwell.
|
| JEFFREY E EPSTEIN | Sender |
Listed as a sender for a FedEx package to Ghislaine Maxwell, associated with the address 457 Madison Ave.
|
| GHISLAINE MAXWELL | Recipient |
Recipient of a FedEx package from Frances Goldman and Jeffrey E. Epstein.
|
| MAXWELL | Signatory |
Signed for the package delivered to Ghislaine Maxwell.
|
| KATHEE ELLIOTT | Sender |
Sender of a FedEx package from Chariots of Palm Beach NC to Eric Gany.
|
| ERIC GANY | Recipient |
Recipient of a FedEx package at J Epstein & Co.
|
| S.GR FFIS | Signatory |
Signed for the package delivered to Eric Gany.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| CHARIOTS OF PALM BEACH NC | company |
Organization listed for the sender Kathee Elliott.
|
| J EPSTEIN & CO | company |
Organization listed for the recipient Eric Gany, located at 457 Madison Avenue.
|
Timeline (2 events)
2002-11-15
A FedEx Priority Overnight envelope was dropped off by Kathee Elliott / Chariots of Palm Beach NC to be sent to Eric Gany / J Epstein & Co. It was delivered on Nov 18, 2002.
From Palm Beach, NC to New York, NY
2002-11-26
A FedEx Priority Overnight envelope was picked up from Frances Goldman / Jeffrey E. Epstein to be sent to Ghislaine Maxwell. It was delivered on Nov 27, 2002.
From New York, NY to New York, NY
Locations (5)
| Location | Context |
|---|---|
|
Sender address for the package from Frances Goldman and Jeffrey E. Epstein.
|
|
|
Recipient address for Ghislaine Maxwell.
|
|
|
Location of the sender Kathee Elliott / Chariots of Palm Beach NC.
|
|
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Recipient address for Eric Gany at J Epstein & Co.
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|
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Origin zip code for the package sent by Goldman/Epstein.
|
Relationships (4)
A package was sent from an address associated with Jeffrey E. Epstein to Ghislaine Maxwell.
Both are listed as senders from the same address (457 Madison Ave) on a package to Ghislaine Maxwell.
A package was sent from Kathee Elliott (of Chariots of Palm Beach NC) to Eric Gany (at J Epstein & Co).
Eric Gany received a package at the offices of J Epstein & Co, located at 457 Madison Avenue, an address associated with Jeffrey Epstein.
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