DOJ-OGR-00016068.jpg
392 KB
Extraction Summary
7
People
1
Organizations
3
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
392 KB
Summary
This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with G. Maxwell on Dec 10, was to Danny Hillis in California and incurred an address correction fee. The second shipment on Dec 11 was to Kirstie Fergusen.
People (7)
| Name | Role | Context |
|---|---|---|
| G MAXWELL | Sender |
Listed as a sender on a FedEx shipment with Jeffrey E Epstein.
|
| JEFFREY E EPSTEIN | Sender |
Listed as the sender for two separate FedEx shipments.
|
| DANNY HILLIS | Recipient |
Recipient of a FedEx 2Day package sent by G Maxwell and Jeffrey E Epstein.
|
| M. CHRISTMAN | Signer |
Signed for the package delivered to Danny Hillis on Dec 16, 2002.
|
| J EPSTEIN | Sender |
Listed as a sender on a FedEx shipment with Jeffrey E Epstein (likely the same person).
|
| KIRSTIE FERGUSEN | Recipient |
Recipient of a FedEx Express Saver package sent by J Epstein and Jeffrey E Epstein.
|
| K. FERGUNSEN | Signer |
Signed for the package delivered to Kirstie Fergusen on Dec 16, 2002.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that handled the packages and issued the invoice.
|
Timeline (2 events)
2002-12-10
A 5.0 lbs package was picked up for FedEx 2Day service. An incorrect recipient address was noted, leading to an address correction charge. The package was delivered on Dec 16, 2002.
From New York, NY to North Hollywood, CA
2002-12-11
A 2.0 lbs package was picked up for FedEx Express Saver service. The package was delivered on Dec 16, 2002.
From New York, NY to an unspecified recipient location.
Locations (3)
| Location | Context |
|---|---|
|
Listed as the 'Original address' for the shipment to Danny Hillis, which was noted as an 'Incorrect recipient address'.
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|
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The sender's address for both shipments, associated with Jeffrey E Epstein.
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The document states 'Package sent from: 10021 zip code' for the first shipment.
|
Relationships (3)
Listed as co-senders on a FedEx shipment from 457 Madison Ave, New York, NY.
Jeffrey E Epstein sent a package to Danny Hillis on December 10, 2002.
Jeffrey E Epstein sent a package to Kirstie Fergusen on December 11, 2002.
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