DOJ-OGR-00015413.jpg
447 KB
Extraction Summary
6
People
2
Organizations
3
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
447 KB
Summary
This document is a FedEx invoice dated December 9, 2002, detailing two international shipments sent on December 4, 2002. Both packages were sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue in New York. The recipients were Nicole Junkermann and Marie Joseph Experton (at Berlioz & Co.), respectively, with both packages being delivered on December 6, 2002.
People (6)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as a sender for two FedEx shipments.
|
| JEFFREY E. EPSTEIN | Sender |
Listed as a sender for two FedEx shipments, associated with the address 457 Madison Avenue.
|
| NICOLE JUNKERMANN | Recipient |
Recipient of a FedEx shipment with tracking ID 791989127138.
|
| G.HUGES | Signatory |
Signed for the delivery to Nicole Junkermann on Dec 06, 2002.
|
| MARIE JOSEPH EXPERTON | Recipient |
Recipient of a FedEx shipment with tracking ID 792144953916.
|
| M.GRULEILE | Signatory |
Signed for the delivery to Marie Joseph Experton on Dec 06, 2002.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company used for two international priority shipments.
|
| BERLIOZ & CO. | company |
Listed as part of the recipient's address for Marie Joseph Experton.
|
Timeline (4 events)
2002-12-04
FedEx Intl Priority shipment dropped off.
New York, NY
2002-12-04
FedEx Intl Priority shipment dropped off.
New York, NY
2002-12-06
FedEx shipment delivered and signed for by G.HUGES.
PAR (Destination Code)
2002-12-06
FedEx shipment delivered and signed for by M.GRULEILE.
KNO (Destination Code)
Locations (3)
| Location | Context |
|---|---|
|
The sender's address for both shipments, associated with Cecilia Steen and Jeffrey E. Epstein.
|
|
|
Origin/Destination code for the shipment to Nicole Junkermann.
|
|
|
Origin/Destination code for the shipment to Marie Joseph Experton.
|
Relationships (3)
Both are listed as senders from the same address (457 Madison Avenue, 4th Floor, New York, NY) on two FedEx shipments, suggesting a working relationship.
Jeffrey E. Epstein (along with Cecilia Steen) sent a FedEx package to Nicole Junkermann on December 4, 2002.
Jeffrey E. Epstein (along with Cecilia Steen) sent a FedEx package to Marie Joseph Experton at Berlioz & Co. on December 4, 2002.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document