DOJ-OGR-00015450.jpg
530 KB
Extraction Summary
8
People
3
Organizations
6
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Shipping invoice
File Size:
530 KB
Summary
This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.
People (8)
| Name | Role | Context |
|---|---|---|
| G MAXWELL | Sender |
Listed as a sender for two shipments from New York to London.
|
| JEFFREY E EPSTEIN | Sender |
Listed as a sender with G MAXWELL for two shipments from New York to London. The FedEx account is in his name.
|
| TARA MAXWELL | Recipient |
Recipient of a package sent by G MAXWELL and JEFFREY E EPSTEIN.
|
| T.MAXWELL | Signatory |
Signed for the delivery to TARA MAXWELL.
|
| ELIZABETH MAXWELL | Recipient |
Recipient of a package sent by G MAXWELL and JEFFREY E EPSTEIN.
|
| O.OPING | Signatory |
Signed for the delivery to ELIZABETH MAXWELL.
|
| AARON | Recipient |
Listed as the recipient and reference for a shipment to LSJ. LLC. in St. Thomas.
|
| I.SCHBERT | Signatory |
Signed for the delivery to AARON / LSJ. LLC.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping carrier for all listed shipments.
|
| LSJ. LLC. | company |
The recipient company for a shipment to St. Thomas.
|
| AMERICAN YACHT HARBOR | company |
Part of the delivery address for the shipment to LSJ. LLC.
|
Timeline (6 events)
2002-12-10
A 1.0 lb package was picked up for shipment from New York to London.
New York, NY
2002-12-10
A 2.0 lb package was picked up for shipment from New York to London.
New York, NY
2002-12-13
Package with tracking ID 828821138207 was delivered and signed for by T.MAXWELL.
London (based on LON code)
2002-12-13
Package with tracking ID 828821138218 was delivered and signed for by O.OPING.
London (based on LON code)
Locations (6)
| Location | Context |
|---|---|
|
Sender address for G MAXWELL and JEFFREY E EPSTEIN.
|
|
|
Origin city for two shipments.
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Origin/Destination code for two shipments, likely Flushing, NY to London, UK.
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Origin/Destination code for one shipment, likely Chicago, IL to St. Thomas, VI.
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Recipient address for AARON / LSJ. LLC.
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Destination city for one shipment.
|
Relationships (5)
Listed as co-senders from the same address (457 Madison Ave) for two shipments. The FedEx account (1144-2081-6) is used for these shipments.
G MAXWELL is the sender and TARA MAXWELL is the recipient of a package. They share the same last name.
G MAXWELL is the sender and ELIZABETH MAXWELL is the recipient of a package. They share the same last name.
Jeffrey E. Epstein's FedEx account was used to pay for a shipment sent to Tara Maxwell.
Jeffrey E. Epstein's FedEx account was used to pay for a shipment sent to Elizabeth Maxwell.
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