DOJ-OGR-00016071.jpg
473 KB
Extraction Summary
3
People
1
Organizations
1
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
473 KB
Summary
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Jeffrey E. Epstein from 457 Madison Ave, New York. All three packages were picked up on December 12, 2002, and sent to different recipients, one of whom is identified as 'CARDINE' while the others are redacted. The total charges for the three shipments were $9.82, $12.77, and $11.65 respectively.
People (3)
| Name | Role | Context |
|---|---|---|
| J EPSTEIN | Sender |
Listed as the sender for three separate FedEx shipments.
|
| JEFFREY E EPSTEIN | Sender |
Listed as the sender for three separate FedEx shipments, likely the full name for J EPSTEIN.
|
| CARDINE | Recipient |
Listed as the recipient for a package with tracking ID 828694899870.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
The sender's address for all three shipments.
|
Relationships (2)
Jeffrey E. Epstein sent a package to CARDINE via FedEx on December 12, 2002.
Jeffrey E. Epstein used FedEx services for three shipments and was invoiced for them under account number 1144-2081-6.
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