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Extraction Summary

2
People
2
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Fedex invoice / customs declaration
File Size: 909 KB
Summary

This document is a FedEx customs invoice dated December 12, 2002, detailing a shipment sent by Jeffrey E. Epstein and S. Kerlen (Sarah Kellen) from 457 Madison Ave, New York, to 22 Avenue Foch, Apt 2DD, Paris. The shipment contained 'writing pens' with a declared value of $100 USD. The document calculates customs duties and VAT totaling 56.00 (presumably EUR or FFR) paid by FedEx to French Customs.

People (2)

Name Role Context
Jeffrey E Epstein Sender (Expediteur)
Listed as the sender of the package from New York.
S Kerlen Sender Associate
Listed under Jeffrey Epstein's name at the New York address (Likely Sarah Kellen).

Organizations (2)

Name Type Context
Federal Express
Shipping company handling the customs and delivery.
French Customs
Recipient of duties and taxes paid by FedEx.

Timeline (2 events)

2002-12-07
Date of Entry (Date D'Entree)
France
Jeffrey Epstein S Kerlen
2002-12-11
Customs Clearance (Date de Dedouanement)
France

Locations (3)

Location Context
Sender's address (Epstein's office/residence).
Importer's address (Epstein's Paris residence).
FedEx location in France handling the customs.

Relationships (2)

Jeffrey E Epstein Associate/Employee S Kerlen
Both listed as sender at the same New York address.
Jeffrey E Epstein Owner/Resident 22 Avenue Foch
Epstein is shipping items to this address (his known Paris apartment).

Key Quotes (3)

"DESIGNATION COMMERCIALE: WRITING PENS"
Source
DOJ-OGR-00015418.jpg
Quote #1
"DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA"
Source
DOJ-OGR-00015418.jpg
Quote #2
"CONFIDENTIAL"
Source
DOJ-OGR-00015418.jpg
Quote #3

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