DOJ-OGR-00015348.jpg
579 KB
Extraction Summary
7
People
2
Organizations
3
Locations
0
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex invoice
File Size:
579 KB
Summary
This document is a FedEx invoice dated November 18, 2002, detailing three shipments made on November 6, 2002, charged to Jeffrey Epstein's account. The shipments involve Ghislaine Maxwell (spelled variously as 'Ghilla Ne' and 'Ghislawne') sending packages to Kelly Bovino and Nobel laureate Murray Gellman at the Santa Fe Institute. Additionally, a person named 'Kate' sent a package from Epstein's address to 'G Maxewell' at a separate New York address.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder/Sender |
Listed as the account holder and sender address (457 Madison Ave) for all shipments.
|
| Kate | Sender |
Listed as the specific sender for a package to G Maxewell.
|
| G Maxewell | Recipient |
Recipient of a package from Kate/Epstein. Likely Ghislaine Maxwell (typo in name).
|
| Ghislaine Maxwell | Sender |
Listed as sender for two packages (spelled 'GHISLA NE MAXWELL' and 'GHISLAWNE MAXWELL').
|
| Kelly Bovino | Recipient |
Recipient of a package from Ghislaine Maxwell/Epstein. Name spelled 'KELLY BOV NO' in recipient field but signed by '...
|
| Murray Gellman | Recipient |
Recipient of a package from Ghislaine Maxwell/Epstein at the Santa Fe Institute.
|
| P Brunello | Signatory |
Signed for the package delivered to Murray Gellman.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider issuing the invoice.
|
|
| Santa Fe Institute |
Organization associated with recipient Murray Gellman.
|
Locations (3)
| Location | Context |
|---|---|
|
Sender address for Jeffrey Epstein.
|
|
|
Recipient address for G Maxewell.
|
|
|
Recipient location for Murray Gellman.
|
Relationships (4)
Maxwell uses Epstein's FedEx account and address (457 Madison Ave) to send packages.
Maxwell sent a package to Gellman at the Santa Fe Institute.
Maxwell sent a package to Bovino.
Kate uses Epstein's FedEx account and address.
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