DOJ-OGR-00016076.jpg
433 KB
Extraction Summary
10
People
1
Organizations
3
Locations
6
Events
6
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
433 KB
Summary
This document is a FedEx invoice dated December 23, 2002, for account number 1144-2081-6, associated with Jeffrey E Epstein at 457 Madison Ave, New York. It details three separate shipments sent in mid-December 2002 by Emmy Taylor, Larry Morrison, and Cecilia Steen on behalf of Epstein. The recipients were Edwina Simmonds, Ms Bella, and Peg Ugland, with total shipping charges of $14.67, $7.81, and $13.32 respectively.
People (10)
| Name | Role | Context |
|---|---|---|
| EMMY TAYLOR | Sender |
Listed as the sender for a FedEx Standard Overnight package and as the person who signed for it.
|
| JEFFREY E EPSTEIN | Account Holder/Sender |
Listed as part of the sender's address for two shipments, indicating the shipments were sent from his office or on hi...
|
| EDWINA SIMMONDS | Recipient |
Recipient of a FedEx package sent by Emmy Taylor.
|
| LARRY MORRISON | Sender |
Listed as the sender for a FedEx Express Saver package.
|
| MS BELLA | Recipient |
Recipient of a FedEx package sent by Larry Morrison.
|
| S.GRIFFS | Signatory |
Signed for the delivery of the package to MS BELLA.
|
| CECILIA STEEN | Sender |
Listed as the sender for a FedEx Priority Overnight package.
|
| JEFFREY E EPSTEN | Account Holder/Sender |
Listed as part of the sender's address for one shipment (note the spelling variation from Epstein).
|
| PEG UGLAND | Recipient |
Recipient of a FedEx package sent by Cecilia Steen.
|
| D OAKLEY | Signatory |
Signed for the delivery of the package to PEG UGLAND.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company providing the service and issuing the invoice.
|
Timeline (6 events)
2002-12-16
A FedEx Standard Overnight package was dropped off.
From zip code 90046 to recipient's address (redacted).
2002-12-16
A FedEx Express Saver package was dropped off.
From zip code 33461 to recipient's address (redacted).
2002-12-17
A FedEx package was delivered and signed for by EMMY TAYLOR.
Recipient's address (redacted).
2002-12-17
A FedEx Priority Overnight package was picked up.
From 457 Madison Ave, New York to recipient's address (redacted).
2002-12-18
A FedEx package was delivered and signed for by D OAKLEY.
Recipient's address (redacted).
Locations (3)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with Jeffrey E Epstein/Epsten.
|
|
|
Origin zip code for the package sent by Emmy Taylor.
|
|
|
Origin zip code for the package sent by Larry Morrison.
|
Relationships (6)
Emmy Taylor sent a package from Jeffrey E Epstein's account/address.
Larry Morrison sent a package from Jeffrey E Epstein's account/address.
Cecilia Steen sent a package from Jeffrey E Epsten's account/address.
A package was sent to Edwina Simmonds from Jeffrey E Epstein's account.
A package was sent to Ms Bella from Jeffrey E Epstein's account.
A package was sent to Peg Ugland from Jeffrey E Epsten's account.
Discussion 0
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