DOJ-OGR-00015353.jpg
556 KB
Extraction Summary
8
People
4
Organizations
4
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
556 KB
Summary
This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.
People (8)
| Name | Role | Context |
|---|---|---|
| NICOLE HESSE | Sender |
Listed as the sender for a FedEx Priority Overnight package dropped off on Nov 11, 2002.
|
| JEFFREY E EPSTEIN | Account Holder/Sender Address |
Listed as the name associated with the sender's address (457 MADISON AVE) for all three shipments.
|
| HELEN | Recipient |
Listed as the recipient of the package sent by NICOLE HESSE, at VILLARD HOUSE.
|
| W.DOULIN | Signatory |
Signed for two packages: one delivered on Nov 12, 2002 and another on Nov 14, 2002.
|
| CECILIA STEEN | Sender |
Listed as the sender for a FedEx Priority Overnight package picked up on Nov 12, 2002.
|
| D.CHAMBERLIN | Signatory |
Signed for the package delivered on Nov 13, 2002.
|
| KATE | Sender |
Listed as the sender for a FedEx Priority Overnight package dropped off on Nov 13, 2002.
|
| G MAXWELL | Recipient |
Listed as the recipient of the package sent by KATE, at EPSTEIN & COMPANY.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| VILLARD HOUSE | company |
The recipient organization/location for the package sent to HELEN.
|
| MY TW NN DOLL WORKSHOP | company |
The recipient of the package sent by CECILIA STEEN.
|
| EPSTEIN & COMPANY | company |
The recipient organization for the package sent to G MAXWELL.
|
Timeline (6 events)
2002-11-11
A FedEx Pak was dropped off by sender NICOLE HESSE from zip code 33480.
From zip code 33480 to 457 MADISON AVE, NEW YORK NY 10022 US
2002-11-12
A FedEx Envelope was picked up from sender CECILIA STEEN.
From 457 MADISON AVE, NEW YORK NY 10022-6843 US
2002-11-13
The package sent by CECILIA STEEN was delivered and signed for by D.CHAMBERLIN.
Recipient address (partially redacted)
2002-11-13
A FedEx Box was dropped off by sender KATE from zip code 87505.
From zip code 87505 to 457 MADISON AVE, NEW YORK NY 10022 US
Locations (4)
| Location | Context |
|---|---|
|
Origin zip code for the package sent by NICOLE HESSE.
|
|
|
Sender's address for all three shipments, associated with JEFFREY E EPSTEIN.
|
|
|
Recipient address for HELEN at VILLARD HOUSE and G MAXWELL at EPSTEIN & COMPANY.
|
|
|
Origin zip code for the package sent by KATE.
|
Relationships (4)
NICOLE HESSE is listed as a sender using JEFFREY E EPSTEIN's address and presumably his FedEx account.
CECILIA STEEN is listed as a sender using JEFFREY E EPSTEIN's address and presumably his FedEx account.
KATE is listed as a sender using JEFFREY E EPSTEIN's address and presumably his FedEx account.
A package was sent from Epstein's account/address to G MAXWELL at EPSTEIN & COMPANY, located at the same address.
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