DOJ-OGR-00015352.jpg
558 KB
Extraction Summary
8
People
2
Organizations
2
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex express shipment detail / invoice
File Size:
558 KB
Summary
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.
People (8)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as a sender for three separate FedEx shipments.
|
| JEFFREY E EPSTEIN | Sender |
Listed as a sender for three separate FedEx shipments.
|
| STEFANI BURNS | Recipient |
Recipient of a FedEx Pak weighing 2.0 lbs.
|
| S BURNS | Signatory |
Signed for the delivery to STEFANI BURNS.
|
| ALAN DERSHOWITZ | Recipient |
Recipient of a FedEx Pak weighing 2.0 lbs.
|
| D.ERSHOWITZ | Signatory |
Signed for the delivery to ALAN DERSHOWITZ.
|
| PEG UGLAND | Recipient |
Recipient of a FedEx Envelope weighing 1.0 lbs, associated with N. A. PROPERTY.
|
| D.OAKLEY | Signatory |
Signed for the delivery to PEG UGLAND / N. A. PROPERTY.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| N. A. PROPERTY | company |
Listed as part of the recipient information for a package sent to PEG UGLAND.
|
Timeline (6 events)
2002-11-11
Three packages were picked up by FedEx from the sender.
457 MADISON AVE, NEW YORK NY 10022-6843 US
2002-11-12
First delivery attempt to STEFANI BURNS failed at 09:24 AM. Reason: Recipient not in/business closed.
2002-11-12
Package delivered to STEFANI BURNS at 18:55 and signed for by S BURNS.
2002-11-12
First delivery attempt to ALAN DERSHOWITZ failed at 03:57 PM. Reason: Incorrect recipient address.
2002-11-13
Package delivered to ALAN DERSHOWITZ at 15:37 and signed for by D.ERSHOWITZ.
2002-11-13
Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY.
Locations (2)
| Location | Context |
|---|---|
|
The sender's address for all three shipments.
|
|
|
The city of the sender's address.
|
Relationships (4)
Both are listed as the sender from the same address (457 MADISON AVE) for three separate shipments, suggesting they work together or share an office.
Jeffrey E. Epstein sent a package to Alan Dershowitz via FedEx on November 11, 2002.
S BURNS signed for a package addressed to STEFANI BURNS, suggesting they are either the same person or are related/cohabitants/colleagues.
D.ERSHOWITZ signed for a package addressed to ALAN DERSHOWITZ, suggesting they are either the same person or are related/cohabitants/colleagues.
Discussion 0
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