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Extraction Summary

6
People
2
Organizations
4
Locations
6
Events
3
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 565 KB
Summary

This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.

People (6)

Name Role Context
CECILIA STEEN Sender
Listed as the sender for two packages from Jeffrey E Epstein's address.
JEFFREY E EPSTEIN Sender/Recipient
Listed as the sender's name/company for all three shipments and the recipient for the first two shipments.
E PSTIEN1 Signatory
Signed for the first two packages delivered to Jeffrey E. Epstein's Florida address.
LARRY MORRISON Sender
Listed as the sender for one package from Jeffrey E Epstein's address.
CAROLA Recipient
Recipient of the third package sent by Larry Morrison.
L.NOVA Signatory
Signed for the package delivered to Carola.

Organizations (2)

Name Type Context
FedEx company
The shipping company that generated the invoice and transported the packages.
TRADE A R company
Listed as part of the recipient's address for the package sent to Carola.

Timeline (6 events)

2002-11-01
A 15.0 lbs package was picked up by FedEx for Priority Overnight delivery.
NEW YORK NY 10022-6843 US
2002-11-01
A 10.0 lbs package was picked up by FedEx for Priority Overnight delivery.
NEW YORK NY 10022-6843 US
2002-11-01
A 3.0 lbs package was picked up by FedEx for 2Day delivery.
NEW YORK NY 10022-6843 US
2002-11-02
A 15.0 lbs package was delivered and signed for by E PSTIEN1.
PALM BEACH FL 33480 US
2002-11-02
A 10.0 lbs package was delivered and signed for by E PSTIEN1.
PALM BEACH FL 33480 US
2002-11-04
A 3.0 lbs package was delivered and signed for by L.NOVA.
Redacted address

Locations (4)

Location Context
The sender's address for all three shipments, associated with Jeffrey E Epstein.
The recipient's address for the first two shipments, associated with Jeffrey E. Epstein.
City of origin for all three shipments.
Destination city for the first two shipments.

Relationships (3)

CECILIA STEEN professional JEFFREY E EPSTEIN
Cecilia Steen sent two packages from Jeffrey E Epstein's business address (457 Madison Ave) to Epstein's residential address in Palm Beach.
LARRY MORRISON professional JEFFREY E EPSTEIN
Larry Morrison sent a package from Jeffrey E Epstein's business address (457 Madison Ave).
JEFFREY E EPSTEIN unknown CAROLA
A package was sent from Jeffrey E Epstein's business address to a recipient named Carola.

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