DOJ-OGR-00015349.jpg
543 KB
Extraction Summary
8
People
3
Organizations
3
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Fedex invoice / financial record
File Size:
543 KB
Summary
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments reveal connections between Epstein/Maxwell and Linda Stone, as well as Henry Rosovsky at Harvard University. Additionally, a package was sent from New York to Ghislaine Maxwell (listed with 'Zorro') at the Palm Beach residence.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder/Sender |
Listed as sender for all three shipments from 457 Madison Ave.
|
| Ghislaine Maxwell | Sender/Recipient |
Listed as Sender on two shipments and Recipient (as G Maxwell) on one shipment to Palm Beach.
|
| Linda Stone | Recipient |
Recipient of a package sent on Nov 06, 2002.
|
| Henry Rosovsky | Recipient |
Recipient of a package sent to Harvard University on Nov 06, 2002.
|
| Kate | Sender |
Listed as Sender alongside Jeffrey E Epstein for a package dropped off Nov 07, 2002.
|
| J K Rchner | Signatory |
Signed for the package delivered to Linda Stone.
|
| M. Maxwel | Signatory |
Signed for the package delivered to Henry Rosovsky (signature reads M.MAXWEL).
|
| M. Axwell1 | Signatory |
Signed for the package delivered to Palm Beach (likely Ghislaine Maxwell).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| Harvard University |
Organization associated with recipient Henry Rosovsky.
|
|
| Zorro |
Listed under recipient name for the Palm Beach delivery (likely referring to Zorro Ranch or related corporate entity).
|
Locations (3)
| Location | Context |
|---|---|
|
Sender address for Jeffrey Epstein.
|
|
|
Recipient location for Henry Rosovsky.
|
|
|
Recipient address for G Maxwell/Zorro.
|
Relationships (3)
Shipment sent to Rosovsky at Harvard via Epstein's FedEx account.
Shipment sent to Stone via Epstein's FedEx account.
Maxwell listed as sender on Epstein's account; Maxwell receiving packages at Epstein's Palm Beach property.
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