DOJ-OGR-00016073.jpg
406 KB
Extraction Summary
5
People
1
Organizations
5
Locations
5
Events
2
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
406 KB
Summary
This FedEx invoice, dated December 23, 2002, details two shipments sent on December 13, 2002, by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The first package was sent to Jeffrey E. Epstein himself at an address in Palm Beach, Florida, and the second was sent to Elisabeth Andujar in New York, which required an address correction before successful delivery.
People (5)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as the primary sender for two FedEx shipments.
|
| JEFFREY E EPSTEIN | Sender/Recipient |
Listed as a sender under Cecilia Steen for two shipments and as the recipient for the first shipment.
|
| E PSTIEN1 | Signatory |
Signed for the first package delivered to Jeffrey E Epstein.
|
| ELISABETH ANDUJAR | Recipient |
Recipient of the second FedEx shipment.
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| MILAGROS | Signatory |
Signed for the second package delivered to Elisabeth Andujar.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that handled the two packages detailed in the invoice.
|
Timeline (5 events)
2002-12-13
A 15.0 lbs package was shipped via FedEx Priority Overnight from New York to Palm Beach.
New York, NY to Palm Beach, FL
2002-12-13
A 2.0 lbs package was shipped via FedEx Express Saver from New York to another address in New York.
New York, NY
2002-12-14
The package to Jeffrey E Epstein was delivered and signed for by 'E PSTIEN1'.
358 EL BRILLO WAY, PALM BEACH FL 33480 US
2002-12-17
First delivery attempt for the package to Elisabeth Andujar failed due to an incorrect recipient address.
120 VERMILYEA STREET, APT3H2NEW YORKNY 10034
2002-12-18
The package was successfully delivered to Elisabeth Andujar after an address correction and signed for by 'MILAGROS'.
New York, NY
Locations (5)
| Location | Context |
|---|---|
|
Sender's address for both shipments, associated with Cecilia Steen and Jeffrey E Epstein.
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Recipient's address for the first shipment, sent to Jeffrey E Epstein.
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The original, incorrect recipient address for the second shipment intended for Elisabeth Andujar.
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City of the sender's address and the recipient's city for the second shipment.
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City of the recipient's address for the first shipment.
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Relationships (2)
Both are listed as senders from the same address (457 MADISON AVE, NEW YORK NY), suggesting they worked together or shared an office.
Jeffrey E Epstein (as sender) sent a package to Elisabeth Andujar in New York.
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