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565 KB
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.
|
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
Locations (4)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with Jeffrey E Epstein.
|
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The recipient's address for the first two shipments, associated with Jeffrey E. Epstein.
|
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City of origin for all three shipments.
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Destination city for the first two shipments.
|
Relationships (3)
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 sent a package from Jeffrey E Epstein's business address (457 Madison Ave).
A package was sent from Jeffrey E Epstein's business address to a recipient named Carola.
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