DOJ-OGR-00015343.jpg
569 KB
Extraction Summary
8
People
4
Organizations
3
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record (fedex invoice)
File Size:
569 KB
Summary
This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Account Holder / Sender |
Listed as sender on FedEx shipments from 457 Madison Avenue.
|
| Cecilia Steen | Sender |
Listed as sender (likely staff/assistant) on behalf of Epstein.
|
| Elizabeth Maxwell | Recipient |
Recipient of a package picked up Nov 06, 2002. Address is redacted.
|
| T. Flynn | Signatory |
Signed for the package delivered to Elizabeth Maxwell on Nov 08, 2002.
|
| Kate | Sender |
Listed as sender on behalf of Epstein for a package to St. Thomas.
|
| Jeanne Brennan | Recipient |
Recipient of two packages at Financial Trust in St. Thomas.
|
| D. Wallace | Signatory |
Signed for a package delivered to Financial Trust on Nov 07, 2002.
|
| J Ruan | Signatory |
Signed for a package delivered to Financial Trust on Nov 08, 2002.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| Financial Trust Company |
Epstein's entity in St. Thomas, VI, receiving packages.
|
|
| DOJ |
Referenced in footer (DOJ-OGR).
|
|
| SDNY |
Southern District of New York, referenced in footer.
|
Timeline (3 events)
2002-11-07
Locations (3)
| Location | Context |
|---|---|
|
|
Sender address (Epstein's office).
|
|
|
Recipient address (Financial Trust Company).
|
|
|
Recipient city/zip for Financial Trust.
|
Relationships (3)
Epstein's account sent a package to Elizabeth Maxwell on Nov 06, 2002.
Cecilia Steen is listed as the sender on the Epstein account line.
Epstein sent packages to Brennan at Financial Trust Company.
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