DOJ-OGR-00015459.jpg
575 KB
Extraction Summary
7
People
3
Organizations
5
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Fedex invoice
File Size:
575 KB
Summary
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue. The recipients include Pandora Maxwell (Telemonde NC), Pamela Meiselman (Karin Models), and Sophie Crabbe. The shipments were sent via FedEx International Economy, and the recipient addresses have been redacted.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender/Account Holder |
Listed as sender on all shipments from 457 Madison Avenue.
|
| Cecilia Steen | Sender |
Listed alongside Epstein as sender, likely an assistant or employee handling logistics.
|
| Pandora Maxwell | Recipient |
Recipient of a package from Epstein/Steen. Associated with Telemonde NC.
|
| M. Axwell | Signatory |
Signed for the package delivered to Pandora Maxwell.
|
| Pamela Meiselman | Recipient |
Recipient of a package at Karin Models.
|
| Sophie Crabbe | Recipient |
Recipient of a package.
|
| P. Firmo | Signatory |
Signed for the package delivered to Sophie Crabbe.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider issuing the invoice.
|
|
| Telemonde NC. |
Organization associated with recipient Pandora Maxwell.
|
|
| Karin Models |
Organization associated with recipient Pamela Meiselman.
|
Timeline (3 events)
2002-12-16
Package dropped off/picked up for delivery to Pandora Maxwell.
New York
2002-12-16
Package picked up for delivery to Pamela Meiselman at Karin Models.
New York
2002-12-16
Package picked up for delivery to Sophie Crabbe.
New York
Locations (5)
| Location | Context |
|---|---|
|
Sender address for Jeffrey Epstein.
|
|
|
Origin location code (likely Downtown Manhattan Heliport area/Financial District).
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|
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Destination code for Pandora Maxwell shipment.
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Destination code for Pamela Meiselman shipment.
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Destination code for Sophie Crabbe shipment (likely London).
|
Relationships (3)
Epstein sent a package to Pandora Maxwell on Dec 16, 2002.
Epstein sent a package to Pamela Meiselman at Karin Models on Dec 16, 2002.
Both listed as Senders on the same account; Steen likely handled logistics for Epstein.
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