DOJ-OGR-00015412.jpg
536 KB
Extraction Summary
8
People
3
Organizations
3
Locations
3
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
536 KB
Summary
This FedEx invoice from December 9, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address in early December 2002. The senders are listed as Helen H K M and Cecilia Steen, with packages delivered to Alberto Pinto at the Hotel de la Victoire and Jean Luc Brunel at Karn Models. The document records the tracking numbers, shipping dates, and costs for these transactions.
People (8)
| Name | Role | Context |
|---|---|---|
| HELEN H K M | Sender |
Listed as the sender for two shipments originating from Jeffrey E. Epstein's address.
|
| JEFFREY E. EPSTEIN | Associated with Sender Address |
His name and address (457 MADISON AVENUE) are listed as the sender's address for all three shipments.
|
| ALBERTO PINTO | Recipient |
Recipient of two packages at HOTEL DE LA VICTOIRE.
|
| DANTREBECQ | Signatory |
Signed for the delivery of a package to ALBERTO PINTO.
|
| JEAN LUC BRUNEL | Recipient |
Recipient of one package at KARN MODELS.
|
| .GILLARD | Signatory |
Signed for the delivery of a package to JEAN LUC BRUNEL.
|
| CECILIA STEEN | Sender |
Listed as the sender for one shipment originating from Jeffrey E. Epstein's address.
|
| KRIEF | Signatory |
Signed for the delivery of a package to ALBERTO PINTO.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| HOTEL DE LA VICTOIRE | company |
The delivery location for two packages addressed to ALBERTO PINTO.
|
| KARN MODELS | company |
The delivery location for a package addressed to JEAN LUC BRUNEL.
|
Timeline (3 events)
2002-12-02
A FedEx Pak was picked up in the US for international priority delivery to Paris, France. It was delivered on Dec 04, 2002.
From NEW YORK NY to HOTEL DE LA VICTOIRE
2002-12-02
A FedEx Pak was picked up in the US for international priority delivery. It was delivered on Dec 04, 2002.
From NEW YORK NY to KARN MODELS
2002-12-04
A FedEx Envelope was dropped off in the US for international priority delivery to Paris, France. It was delivered on Dec 06, 2002.
From NEW YORK NY to HOTEL DE LA VICTOIRE
Locations (3)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with JEFFREY E. EPSTEIN.
|
|
|
Listed as the Origin/Destination code for two shipments, likely indicating a route between the US (e.g., Teterboro, N...
|
|
|
Listed as the Origin/Destination code for one shipment, likely indicating a route between the US (e.g., Teterboro, NJ...
|
Relationships (4)
HELEN H K M sent two packages using JEFFREY E. EPSTEIN's name and address as the sender information.
CECILIA STEEN sent a package using JEFFREY E. EPSTEIN's name and address as the sender information.
Two packages were sent from JEFFREY E. EPSTEIN's address to ALBERTO PINTO at the HOTEL DE LA VICTOIRE.
A package was sent from JEFFREY E. EPSTEIN's address to JEAN LUC BRUNEL at KARN MODELS.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document