DOJ-OGR-00015341.jpg
537 KB
Extraction Summary
8
People
3
Organizations
6
Locations
3
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
537 KB
Summary
This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.
People (8)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as a sender for three separate FedEx shipments from 457 Madison Avenue, New York.
|
| JEFFREY E. EPSTEIN | Sender |
Listed as a sender for three separate FedEx shipments from 457 Madison Avenue, New York.
|
| JEANNE BRENNAN | Recipient |
Recipient of a FedEx Pak shipment sent to St. Thomas, VI.
|
| J RUAN | Signatory |
Signed for the delivery to Jeanne Brennan.
|
| ALEXIA WALLAERT | Recipient |
Recipient of a FedEx Envelope shipment.
|
| .WALLAERT | Signatory |
Signed for the delivery to Alexia Wallaert.
|
| CELINA MIDELFART | Recipient |
Recipient of a FedEx Envelope shipment.
|
| P EDERSNEN | Signatory |
Signed for the delivery to Celina Midelfart.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| FINANCIAL TRUST COMPANY | company |
Part of the recipient address for Jeanne Brennan.
|
| MIDELFART HOLDING | company |
Part of the recipient address for Celina Midelfart.
|
Timeline (3 events)
2002-11-01
A FedEx Pak was picked up in New York for delivery to St. Thomas. It was delivered on Nov 04, 2002.
From New York, NY to St. Thomas, VI
2002-11-01
A FedEx Envelope was picked up in New York for delivery. It was delivered on Nov 04, 2002.
From New York, NY (JRB) to destination TNF
2002-11-01
A FedEx Envelope was picked up in New York for delivery. It was delivered on Nov 04, 2002.
From New York, NY (JRB) to destination OSL
Locations (6)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with both Cecilia Steen and Jeffrey E. Epstein.
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The recipient address for Jeanne Brennan.
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Origin code for all three shipments, likely referring to a location in the New York area (e.g., Wall Street Heliport).
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Destination code for the shipment to Jeanne Brennan, corresponding to St. Thomas, VI.
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Destination code for the shipment to Alexia Wallaert.
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Destination code for the shipment to Celina Midelfart.
|
Relationships (4)
Both are listed as senders from the same address (457 Madison Avenue) on three separate shipments, suggesting they share an office or work together.
Epstein sent a package to Brennan at the Financial Trust Company in St. Thomas.
Epstein sent a package to Wallaert.
Epstein sent a package to Midelfart at Midelfart Holding.
Discussion 0
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