DOJ-OGR-00015377.jpg
540 KB
Extraction Summary
8
People
3
Organizations
2
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Fedex invoice / financial record
File Size:
540 KB
Summary
This document is page 5 of a FedEx invoice dated November 25, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three overnight shipments sent from Epstein's 457 Madison Ave address in November 2002. The senders listed under Epstein's account are 'Bella', 'Sarah Kellen', and 'Cecilia Steen', sending packages to 'Dottie Wirson' (at a bank), 'My Twian Work Shop', and 'Frances Goldman' respectively.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder/Sender |
Listed as the primary account holder and sender address for all shipments from 457 Madison Ave.
|
| Bella | Sender |
Listed as sender on shipment dated Nov 13, 2002.
|
| Sarah Kellen | Sender |
Listed as sender on shipment dated Nov 14, 2002. Known Epstein associate.
|
| Cecilia Steen | Sender |
Listed as sender on shipment dated Nov 15, 2002.
|
| Dottie Wirson | Recipient |
Recipient of Nov 13 shipment at Parm Bech Natioal Bank & Trust (likely typo for Palm Beach National).
|
| M. Brown | Signatory |
Signed for the delivery to Dottie Wirson on Nov 14.
|
| D. Chamberlin | Signatory |
Signed for the delivery to My Twian Work Shop on Nov 15.
|
| Frances Goldman | Recipient/Signatory |
Recipient of Nov 15 shipment. Signed for by '.GOLDMAN'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider issuing the invoice.
|
|
| Parm Bech Natioal Bank & Trust |
Recipient organization for Nov 13 shipment. Note: Spelling errors in document (likely Palm Beach National Bank & Trust).
|
|
| My Twian Work Shop |
Recipient organization for Nov 14 shipment. Note: Possible typo for 'My Twin Workshop'.
|
Locations (2)
| Location | Context |
|---|---|
|
Sender address for Jeffrey E Epstein.
|
|
|
Origin city.
|
Relationships (3)
Sarah Kellen is listed as the sender on Epstein's FedEx account from his Madison Ave address.
Bella is listed as the sender on Epstein's FedEx account from his Madison Ave address.
Cecilia Steen is listed as the sender on Epstein's FedEx account from his Madison Ave address.
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