DOJ-OGR-00015448.jpg
616 KB
Extraction Summary
3
People
2
Organizations
5
Locations
4
Events
1
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
616 KB
Summary
This FedEx invoice, dated December 16, 2002, details three separate shipments sent by Cecilia Steen from New York to Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. All three packages were picked up on December 10, 2002, delivered the following day, and the total shipping costs of $490.32 were billed to Jeffrey Epstein's FedEx account. The document establishes a transactional link between Steen and Epstein during this period.
People (3)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as the sender of three packages from New York to St. Thomas.
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| JEFFREY EPSTEIN | Recipient / Payer |
Listed as the recipient of three packages in St. Thomas. The invoice is for his account number (1144-2081-6).
|
| L. MORRELL |
Signed for the delivery of all three packages.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that transported the packages and issued the invoice.
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| AMERICAN YACHT HARBOR | company |
Mentioned in the recipient's address for two of the three shipments.
|
Timeline (4 events)
2002-12-10
A 15.0 lbs package (Tracking ID 791250262681) was picked up for shipment from New York to St. Thomas.
From New York, NY to St. Thomas, VI
2002-12-10
A 10.0 lbs package (Tracking ID 791250641206) was picked up for shipment from New York to St. Thomas.
From New York, NY to St. Thomas, VI
2002-12-10
A 2.0 lbs package (Tracking ID 791992721967) was picked up for shipment from New York to St. Thomas.
From New York, NY to St. Thomas, VI
2002-12-11
Three packages sent by Cecilia Steen were delivered to Jeffrey Epstein's address and signed for by L. MORRELL.
St. Thomas, VI
Locations (5)
| Location | Context |
|---|---|
|
The sender's address for all three shipments.
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The recipient's address for all three shipments.
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Listed as the Origin/Destination for the shipments, likely corresponding to New York (JRB - Wall Street Heliport) and...
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Origin city of the shipments.
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Destination of the shipments.
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Relationships (1)
Cecilia Steen sent three packages via FedEx from her address at 457 Madison Avenue, New York, to Jeffrey Epstein at his address in St. Thomas, VI, on December 10, 2002. The charges were billed to Epstein's account.
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