DOJ-OGR-00016057.jpg

364 KB
View Original

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

Organizations (2)

Name Type Context
FedEx
Service provider issuing the invoice
DOJ
Department of Justice (referenced in footer stamp)

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
FedEx pickup for package to Peg Ugland
457 Madison Ave, New York
Cecilia Steen Jeffrey Epstein
Dec 12, 2002
FedEx delivery to Shannon Pascuzzi
Unknown (Redacted)
Dec 13, 2002
FedEx delivery to Peg Ugland
Unknown (Redacted)

Locations (1)

Location Context
Sender address for Jeffrey Epstein

Relationships (4)

Jeffrey E Epstein Professional/Associate Andrea Mitrorich
Both listed as senders on the same shipment from Epstein's address.
Jeffrey E Epstein Professional/Associate Cecilia Steen
Both listed as senders on the same shipment from Epstein's address.
Jeffrey E Epstein Sender/Recipient Shannon Pascuzzi
Epstein sent a package to Pascuzzi.
Jeffrey E Epstein Sender/Recipient Peg Ugland
Epstein sent a package to Ugland.

Key Quotes (1)

"Reference: NO REFERENCE INFORMATION"
Source
DOJ-OGR-00016057.jpg
Quote #1

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document