DOJ-OGR-00016054.jpg
445 KB
Extraction Summary
8
People
1
Organizations
2
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Shipping invoice
File Size:
445 KB
Summary
This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.
People (8)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as a sender on two shipments from Jeffrey E. Epstein's address.
|
| JEFFREY E EPSTEIN | Sender/Account Holder |
Listed as a sender on all three shipments, originating from his address at 457 Madison Ave.
|
| SHANNON HEALY | Recipient |
Recipient of a FedEx Express Saver package sent by Cecilia Steen and Jeffrey E. Epstein.
|
| ABIGAIL WEXNER | Recipient |
Recipient of a FedEx Priority Overnight package sent by Cecilia Steen and Jeffrey E. Epstein.
|
| J.WALL | Signatory |
Signed for the package delivered to Abigail Wexner.
|
| G MAXWELL | Sender |
Listed as a sender on a shipment from Jeffrey E. Epstein's address.
|
| LISA ANASTONS | Recipient |
Recipient of a FedEx 2Day package sent by G Maxwell and Jeffrey E. Epstein.
|
| L.SEPULVEDA | Signatory |
Signed for the package delivered to Lisa Anastons.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping carrier for all packages detailed in the invoice.
|
Timeline (6 events)
2002-12-09
A FedEx Express Saver package was picked up for shipment to Shannon Healy.
From: 457 MADISON AVE, NEW YORK NY
2002-12-09
A FedEx Priority Overnight package was picked up for shipment to Abigail Wexner.
From: 457 MADISON AVE, NEW YORK NY
2002-12-09
A FedEx 2Day package was picked up for shipment to Lisa Anastons.
From: 457 MADISON AVE, NEW YORK NY
2002-12-10
FedEx package (Tracking ID 792147100585) was delivered to Abigail Wexner and signed for by J.WALL.
2002-12-10
FedEx package (Tracking ID 837133955358) was delivered to Lisa Anastons and signed for by L.SEPULVEDA.
2002-12-11
FedEx package (Tracking ID 790156856328) was delivered to Shannon Healy.
Locations (2)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with Jeffrey E. Epstein.
|
|
|
The city of origin for all shipments.
|
Relationships (5)
Listed as co-senders on two packages originating from Jeffrey E. Epstein's address and account.
Listed as co-senders on a package originating from Jeffrey E. Epstein's address and account.
A package was sent from Epstein's account to Shannon Healy.
A package was sent from Epstein's account to Abigail Wexner.
A package was sent from Epstein's account to Lisa Anastons.
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