DOJ-OGR-00016057.jpg
364 KB
Extraction Summary
6
People
2
Organizations
1
Locations
4
Events
4
Relationships
1
Quotes
Document Information
Type:
Financial record (fedex invoice)
File Size:
364 KB
Summary
This document is a page from a FedEx invoice dated December 16, 2002, detailing shipping charges billed to Jeffrey Epstein's account. It records two specific shipments sent from Epstein's 457 Madison Ave address: one sent by Andrea Mitrorich to Shannon Pascuzzi on Dec 10, and another sent by Cecilia Steen to Peg Ugland on Dec 11. The recipient addresses for both shipments have been redacted.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Shipper/Account Holder |
Listed as sender for shipments from 457 Madison Ave
|
| Andrea Mitrorich | Sender |
Listed as sender alongside Jeffrey Epstein for the Dec 10 shipment
|
| Shannon Pascuzzi | Recipient |
Recipient of a 5.0 lbs package sent Dec 10, 2002
|
| Cecilia Steen | Sender |
Listed as sender alongside Jeffrey Epstein for the Dec 11 shipment
|
| Peg Ugland | Recipient |
Recipient of a 1.0 lbs package sent Dec 11, 2002
|
| C. Snyder | Signatory |
Signed for the package delivered to Peg Ugland
|
Timeline (4 events)
Dec 10, 2002
FedEx pickup for package to Shannon Pascuzzi
457 Madison Ave, New York
Andrea Mitrorich
Jeffrey Epstein
Dec 11, 2002
Locations (1)
| Location | Context |
|---|---|
|
Sender address for Jeffrey Epstein
|
Relationships (4)
Both listed as senders on the same shipment from Epstein's address.
Both listed as senders on the same shipment from Epstein's address.
Epstein sent a package to Pascuzzi.
Epstein sent a package to Ugland.
Key Quotes (1)
"Reference: NO REFERENCE INFORMATION"Source
DOJ-OGR-00016057.jpg
Quote #1
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