DOJ-OGR-00015446.jpg
583 KB
Extraction Summary
10
People
3
Organizations
6
Locations
6
Events
4
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / shipping record
File Size:
583 KB
Summary
This document is a FedEx invoice dated December 16, 2002, detailing three shipments sent from Jeffrey Epstein's account at 457 Madison Ave, NY. Recipients include Jeanne Belnan/Brennan at Financial Trust in St. Thomas and K Vauchan Edwards at a redacted address. The shipments occurred between late November and early December 2002, involving various senders acting under Epstein's account such as 'Shannon', 'E Simmonds', and 'Dave Rodgers'.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder/Sender |
Listed as the primary account holder for shipments from 457 Madison Ave.
|
| Shannon | Sender Contact |
Sender name listed for Nov 27 shipment.
|
| Jeanne Belnan | Recipient |
Recipient of Nov 27 shipment in St. Thomas (likely typo for Jeanne Brennan).
|
| D. Wallace | Signatory |
Signed for the delivery on Dec 02, 2002.
|
| E Simmonds | Sender Contact |
Sender name listed for Dec 02 shipment.
|
| K Vauchan Edwards | Recipient |
Recipient of Dec 02 shipment; address redacted.
|
| R. Perkins | Signatory |
Signed for the delivery on Dec 11, 2002.
|
| Dave Rodgers | Sender Contact |
Sender name listed for Dec 04 shipment.
|
| Jeanne Brennan | Recipient |
Recipient of Dec 04 shipment in St. Thomas.
|
| W. Hague | Signatory |
Signed for the delivery on Dec 09, 2002.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Shipping company issuing the invoice.
|
|
| Financial Trust |
Listed under recipient address for Nov 27 shipment.
|
|
| Fiancial Trucks Company |
Listed under recipient address for Dec 04 shipment (Likely typo for Financial Trust Company).
|
Timeline (6 events)
Locations (6)
| Location | Context |
|---|---|
|
|
Sender address for Jeffrey Epstein.
|
|
|
Recipient address for Jeanne Belnan (Nov 27 shipment).
|
|
|
Recipient address for Jeanne Brennan (Dec 04 shipment).
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Origin/Destination code for Nov 27 shipment.
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Origin/Destination code for Dec 02 shipment.
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Origin/Destination code for Dec 04 shipment.
|
Relationships (4)
Epstein listed as sender account, Brennan as recipient of shipment.
Epstein listed as sender account, Edwards as recipient of shipment.
Rodgers listed as sender on Epstein's FedEx account.
Simmonds listed as sender on Epstein's FedEx account.
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