DOJ-OGR-00016088.jpg
385 KB
Extraction Summary
5
People
3
Organizations
3
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Financial record / invoice
File Size:
385 KB
Summary
This is a FedEx invoice dated October 14, 2002, detailing two shipments charged to Jeffrey Epstein's account. The first shipment, sent from Florida (zip 33461) to 'Epstein Interests' in New York, was sent by Helen H. Kim and Jeffrey Epstein. The second shipment, sent from New York (zip 10021) by Epstein, was delivered to a recipient whose details are redacted by the DOJ, though signed for by 'C. Davies'.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Sender/Account Holder |
Listed as sender on both shipments from 457 Madison Ave.
|
| Helen H Kim | Sender |
Listed alongside Jeffrey Epstein as sender for the first shipment.
|
| Helen | Recipient |
Recipient of the first shipment at 'Epstein Interests'.
|
| S. Griffis | Signatory |
Signed for the delivery of the first package.
|
| C. Davies | Signatory |
Signed for the delivery of the second package.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider issuing the invoice.
|
|
| Epstein Interests |
Recipient organization for the first shipment.
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|
| DOJ |
Department of Justice, mentioned in footer and redaction label.
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Timeline (4 events)
Oct 02, 2002
Package dropped off for shipment from zip code 33461 (FL).
33461 zip code
Locations (3)
| Location | Context |
|---|---|
|
Address listed for Sender (Jeffrey Epstein) and Recipient (Epstein Interests).
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|
|
Origin location for the first package (Palm Springs/Lake Worth, FL area).
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Origin location for the second package (New York, NY area).
|
Relationships (2)
Listed together as Senders on the same FedEx account and address.
Shared address and name.
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