DOJ-OGR-00015378.jpg
592 KB
Extraction Summary
9
People
3
Organizations
2
Locations
0
Events
3
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / financial record
File Size:
592 KB
Summary
This document is a FedEx invoice dated November 25, 2002, detailing three shipments charged to Jeffrey E. Epstein's account. The shipments include a package sent to Leslie H. Wexner (marked with an address correction), a package to Pacific Gas Turbines referenced as 'JEGE ENGINE STATUS' sent by Larry Morrison, and a package to Fred Canova at Project Solutions. The document lists Epstein's address at 457 Madison Ave, New York, while recipient addresses are redacted.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder / Sender |
Listed as the primary account holder for the shipments from 457 Madison Ave.
|
| Cecilia Steen | Sender |
Listed as sender on behalf of Epstein for two shipments (to Wexner and Canova).
|
| Leslie H. Wexner | Recipient |
Recipient of a package sent Nov 15, 2002.
|
| M. Taylor | Signatory |
Signed for the package delivered to Leslie H. Wexner.
|
| Larry Morrison | Sender |
Listed as sender on behalf of Epstein for one shipment (to Manny Domingus).
|
| Manny Domingus | Recipient |
Recipient at Pacific Gas Turbines.
|
| M. Sebastian | Signatory |
Signed for the package delivered to Manny Domingus.
|
| Fred Canova | Recipient |
Recipient at Project Solutions.
|
| D. Norman | Signatory |
Signed for the package delivered to Fred Canova.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| Pacific Gas Turbines |
Company receiving a package related to 'JEGE ENGINE STATUS'.
|
|
| Project Solutions |
Company receiving a package addressed to Fred Canova.
|
Locations (2)
| Location | Context |
|---|---|
|
|
Epstein's sender address.
|
|
|
Origin location for the shipment to Pacific Gas Turbines (Palm Beach, FL area).
|
Relationships (3)
Epstein sent a package to Wexner via overnight shipping.
Steen is listed as the sender on the Epstein FedEx account.
Morrison is listed as the sender on the Epstein FedEx account.
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