DOJ-OGR-00015402.jpg
568 KB
Extraction Summary
9
People
2
Organizations
5
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
568 KB
Summary
This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.
People (9)
| Name | Role | Context |
|---|---|---|
| KATE BELAERUD | Sender |
Listed as the sender for a package dropped off on Nov 13, 2002, from 457 Madison Ave, New York.
|
| JEFFREY E EPSTEIN | Associate of Sender |
Listed in the sender's address block for two separate shipments, one by Kate Belaerud and one by Christine Maxwell, b...
|
| MILES ALEXANDER | Recipient |
Recipient of a package from Kate Belaerud, sent to St Thomas, VI, c/o Financial Trust Company.
|
| J.CHAML N | Signatory |
Signed for the package delivered to Miles Alexander on Nov 14, 2002.
|
| CHRISTINE MAXWELL | Sender and Recipient |
Listed as both the sender (from 457 Madison Ave, New York) and the recipient of a package picked up on Nov 21, 2002.
|
| . MAXWELL | Signatory |
Signed for the package delivered to Christine Maxwell on Nov 27, 2002.
|
| VALASON COTRIN | Sender |
Listed as the sender for a package picked up on Nov 14, 2002.
|
| SHELLEY LEWIS | Recipient |
Recipient of the package sent by Valason Cotrin.
|
| I.BOGDANOVIC | Signatory |
Signed for the package delivered to Shelley Lewis on Nov 19, 2002.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that provided the services detailed in the invoice.
|
| FINANCIAL TRUST COMPANY | company |
Listed in the recipient's address for Miles Alexander (C/O FINANCIAL TRUST COMPANY).
|
Timeline (6 events)
2002-11-13
A 67.0 lbs package was dropped off for shipment via FedEx Intl Economy.
From New York, NY to St Thomas, VI
2002-11-14
Package from Kate Belaerud was delivered and signed for by J.CHAML N.
ST THOMAS 00802 VI
2002-11-14
A 4.0 kgs package was picked up for shipment via FedEx Intl Priority.
From TNF (Toussus-le-Noble, France) to LON (London, UK)
2002-11-19
Package from Valason Cotrin was delivered and signed for by I.BOGDANOVIC.
Unknown (address redacted)
2002-11-21
A 3.0 lbs package was picked up for shipment via FedEx Intl Priority.
From New York, NY
2002-11-27
Package from Christine Maxwell was delivered and signed for by . MAXWELL.
Unknown (address redacted)
Locations (5)
| Location | Context |
|---|---|
|
Sender's address for packages sent by Kate Belaerud and Christine Maxwell.
|
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|
Recipient's address for Miles Alexander.
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Origin city for two of the shipments.
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Destination location for the package sent to Miles Alexander.
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Location where VAT was applied to the third shipment.
|
Relationships (4)
Kate Belaerud sent a package from an address that also lists Jeffrey E Epstein's name (457 MADISON AVE, NEW YORK NY).
Christine Maxwell sent a package from an address that also lists Jeffrey E Epstein's name (457 MADISON AVE, NEW YORK NY).
Kate Belaerud sent a package to Miles Alexander.
Valason Cotrin sent a package to Shelley Lewis.
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