DOJ-OGR-00015357.jpg
349 KB
Extraction Summary
4
People
3
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / shipment detail
File Size:
349 KB
Summary
This document is a FedEx invoice page dated November 18, 2002, detailing a shipment sent on November 5, 2002. The package was sent by Bogdan Duican of Medspace to Nick S Mmonds (likely Nick Simmonds) at J. Epste n & Company (likely J. Epstein & Company) at 457 Madison Avenue, New York. The shipment incurred an address correction fee and was signed for by K. Sarauw.
People (4)
| Name | Role | Context |
|---|---|---|
| Bogdan Duican | Sender |
Sent package via Medspace
|
| Nick S Mmonds | Recipient |
Likely Nick Simmonds; Listed recipient at J. Epstein & Company (Name appears typoed/OCR'd as 'S MMONDS')
|
| K. Sarauw | Signatory |
Signed for the package upon delivery
|
| J. Epste n | Entity Name |
Part of company name 'J. Epste n & Company' (Jeffrey Epstein)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | ||
| Medspace | ||
| J. Epste n & Company |
Likely J. Epstein & Company (typo in document)
|
Locations (2)
| Location | Context |
|---|---|
|
|
Recipient Address (J. Epstein & Company office)
|
|
|
Sender Address (Medspace)
|
Relationships (2)
FedEx shipping log lists Duican as sender and Mmonds as recipient.
Listed together in recipient block.
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