DOJ-OGR-00015457.jpg
527 KB
Extraction Summary
7
People
2
Organizations
4
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
527 KB
Summary
This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.
People (7)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as the sender for three separate FedEx shipments.
|
| JEFFREY E. EPSTEIN | Associated with Sender |
Listed under the sender's name (CECILIA STEEN) at the sender's address for three shipments.
|
| ALEXANDRA DIXON | Recipient |
Recipient of a package sent from New York to London (JRB/LON).
|
| M BEDFORD | Signatory |
Signed for the package delivered to ALEXANDRA DIXON.
|
| ANN LAWESON | Recipient |
Recipient of a package sent from New York to Stockholm (JRB/STO), associated with GEMINI ERNST & YOUNG.
|
| C.ARLA | Signatory |
Signed for the package delivered to ANN LAWESON.
|
| MYLENE JAMPANOI | Recipient/Signatory |
Recipient of a package sent from New York to Paris (JRB/PAR) and also signed for its delivery.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| GEMINI ERNST & YOUNG | company |
Listed as part of the recipient details for the package sent to ANN LAWESON.
|
Timeline (6 events)
2002-12-11
A 2.0 lbs package was picked up by FedEx in New York for delivery to London.
From New York (JRB) to London (LON)
2002-12-11
A 2.0 lbs package was picked up by FedEx in New York for delivery to Stockholm.
From New York (JRB) to Stockholm (STO)
2002-12-11
A 2.0 lbs package was picked up by FedEx in New York for delivery to Paris.
From New York (JRB) to Paris (PAR)
2002-12-16
Package with tracking ID 792149287424 was delivered and signed for by M BEDFORD.
London (LON)
2002-12-16
Package with tracking ID 792149300540 was delivered and signed for by C.ARLA.
Stockholm (STO)
2002-12-17
Package with tracking ID 792790137854 was delivered and signed for by MYLENE JAMPANOI.
Paris (PAR)
Locations (4)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with CECILIA STEEN and JEFFREY E. EPSTEIN.
|
|
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Origin/Destination code for the shipment to ALEXANDRA DIXON, likely indicating a route from the New York area to London.
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Origin/Destination code for the shipment to ANN LAWESON, likely indicating a route from the New York area to Stockholm.
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Origin/Destination code for the shipment to MYLENE JAMPANOI, likely indicating a route from the New York area to Paris.
|
Relationships (4)
Cecilia Steen is listed as the sender from an address also bearing Jeffrey E. Epstein's name, suggesting she works for or with him.
A package was sent from Epstein's address to Alexandra Dixon.
A package was sent from Epstein's address to Ann Laweson at Gemini Ernst & Young.
A package was sent from Epstein's address to Mylene Jampanoi.
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