DOJ-OGR-00015447.jpg
550 KB
Extraction Summary
11
People
2
Organizations
7
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Fedex invoice / shipment detail
File Size:
550 KB
Summary
This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.
People (11)
| Name | Role | Context |
|---|---|---|
| S KERLIN | Sender |
Listed as the sender for a package to Valdson Cotrin, associated with Jeffrey E. Epstein's address.
|
| JEFFREY E EPSTEIN | Payor/Shipper |
Listed as the payor/shipper for all three shipments, with his address used as the sender's address.
|
| VALDSON COTRIN | Recipient |
Recipient of a package sent by S Kerlin from New York to Paris.
|
| J EPSTEIN | Recipient Contact |
Listed under the recipient's name, Valdson Cotrin, for a shipment to Paris.
|
| .GARDIENNE | Signatory |
Signed for the package delivered to Valdson Cotrin.
|
| CECILIA STEEN | Sender |
Listed as the sender for a package to Jeanne Brennan, associated with Jeffrey E. Epstein's address.
|
| JEANNE BRENNAN | Recipient |
Recipient of a package sent by Cecilia Steen from New York to St. Thomas, VI.
|
| J RUAN | Signatory |
Signed for the package delivered to Jeanne Brennan.
|
| G MAXWELL | Sender |
Listed as the sender for a package to Peter Maudelson, associated with Jeffrey E. Epstein's address.
|
| PETER MAUDELSON | Recipient |
Recipient of a package sent by G Maxwell from New York. The delivery address is redacted.
|
| HOC | Signatory |
Signed for the package delivered to Peter Maudelson.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company that generated the invoice and handled the shipments.
|
| FINANCIAL TRUST COMPANY | Company |
Listed as part of the recipient's address for Jeanne Brennan in St. Thomas.
|
Timeline (3 events)
2002-12-06
A 25.0 lbs package was picked up in New York for shipment to Paris. It was delivered on Dec 12, 2002.
From New York, NY to Paris, FR
2002-12-09
A 2.5 lbs package was dropped off in New York for shipment to St. Thomas. It was delivered on Dec 10, 2002.
From New York, NY to St. Thomas, VI
2002-12-09
A 0.5 lbs package was picked up in New York for shipment. It was delivered on Dec 11, 2002.
From New York, NY to a redacted location
Locations (7)
| Location | Context |
|---|---|
|
Sender's address for shipments by S KERLIN and G MAXWELL.
|
|
|
Recipient's address for VALDSON COTRIN.
|
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Sender's address for the shipment by CECILIA STEEN.
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Recipient's address for JEANNE BRENNAN at FINANCIAL TRUST COMPANY.
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Origin city for all three shipments.
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Destination city for the shipment to Valdson Cotrin.
|
|
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Destination for the shipment to Jeanne Brennan.
|
Relationships (3)
S Kerlin sent a package from Jeffrey E. Epstein's address, with Epstein listed as the payor/shipper, suggesting an employer-employee or professional relationship.
Cecilia Steen sent a package from Jeffrey E. Epstein's address, with Epstein listed as the payor/shipper, suggesting an employer-employee or professional relationship.
G Maxwell sent a package from Jeffrey E. Epstein's address, with Epstein listed as the payor/shipper, suggesting an employer-employee or professional relationship.
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