DOJ-OGR-00015433.jpg
564 KB
Extraction Summary
8
People
2
Organizations
2
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex invoice / financial record
File Size:
564 KB
Summary
This document is page 6 of a FedEx invoice dated December 16, 2002, detailing three shipments made on December 9, 2002, charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Ave address, with senders listed as Cecilia Steen and G Maxwell (Ghislaine Maxwell). Recipients included Shannon Healy at Epstein's Zorro Ranch in New Mexico, Abigail Wexner (address redacted), and Lisa Anasrons (address redacted).
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder / Sender |
Listed as the primary account holder and sender address for all shipments.
|
| Cecilia Steen | Sender |
Listed as the sender name on two packages sent from Epstein's account.
|
| G Maxwell | Sender |
Ghislaine Maxwell. Listed as the sender name on one package sent from Epstein's account.
|
| Shannon Healy | Recipient |
Recipient of a package at Zorro Ranch.
|
| Abigail Wexner | Recipient |
Recipient of a package; address is redacted.
|
| Lisa Anasrons | Recipient |
Recipient of a package; address is redacted. (Surname possibly misspelled in original document).
|
| J. Wall | Signatory |
Signed for the package delivered to Abigail Wexner.
|
| L. Sepulveda | Signatory |
Signed for the package delivered to Lisa Anasrons.
|
Timeline (4 events)
Dec 09, 2002
Pickup of three packages from 457 Madison Ave.
457 Madison Ave, New York NY
Dec 11, 2002
Locations (2)
| Location | Context |
|---|---|
|
|
Sender address for all packages (Epstein's office/residence).
|
|
|
Recipient address for Shannon Healy (Epstein's Zorro Ranch property).
|
Relationships (4)
Steen is listed as the sender on Epstein's FedEx account from his address.
Maxwell is listed as the sender on Epstein's FedEx account from his address (457 Madison Ave).
Epstein sent a package to Healy at his Zorro Ranch property.
Epstein sent a package to Abigail Wexner.
Discussion 0
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