DOJ-OGR-00015449.jpg
533 KB
Extraction Summary
7
People
3
Organizations
11
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
533 KB
Summary
This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.
People (7)
| Name | Role | Context |
|---|---|---|
| Cecilia Steen | Sender |
Listed as 'CECILIA STEEN', a co-sender of a package to Jeffrey Epstein.
|
| Jeffrey Epstein | Sender, Recipient |
Listed as 'JEFFREY E. EPSTE N' (co-sender with Cecilia Steen), 'JEFFREY EPSTEIN' (recipient of a package), and 'JEFFR...
|
| L. Morrell | Signee for delivery |
Listed as 'L.MORRELL', signed for the delivery of two packages.
|
| A. Mitrovich | Sender |
Listed as 'A MITROVICH', a co-sender of a package to G Maxwell.
|
| G. Maxwell | Recipient, Sender |
Listed as 'G MAXWELL', a recipient of a package and a co-sender of a package to Christine Maxwell.
|
| Christine Maxwell | Recipient |
Listed as 'CHRISTINE MAXWELL', a recipient of a package from G Maxwell.
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| . Maxwell | Signee for delivery |
Listed as '. MAXWELL', signed for the delivery of a package.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping service provider for all transactions.
|
| American Yacht Harbor | Company |
Listed as part of Jeffrey Epstein's recipient address.
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| Financial Trust Co | Company |
Listed as part of G Maxwell's recipient address.
|
Timeline (6 events)
2002-12-10
FedEx Intl Priority package (Tracking D 791992729236) picked up from Cecilia Steen and Jeffrey Epstein.
457 Madison Avenue, New York NY
2002-12-10
FedEx Intl Priority package (Tracking D 828821138230) picked up from A. Mitrovich and Jeffrey Epstein.
457 Madison Avenue, New York NY
2002-12-10
FedEx Intl Priority package (Tracking D 828821139718) picked up from G. Maxwell and Jeffrey Epstein.
457 Madison Avenue, New York NY
2002-12-11
FedEx Intl Priority package (Tracking D 791992729236) delivered to Jeffrey Epstein at St. Thomas, signed by L. Morrell.
6100 Red Hook, Quarters B-3, St. Thomas 00802 VI
2002-12-11
FedEx Intl Priority package (Tracking D 828821138230) delivered to G. Maxwell at St. Thomas, signed by L. Morrell.
Calle Rea Hock Quaiters, Ste B-3, St Thomas 00802 VI
2002-12-12
FedEx Intl Priority package (Tracking D 828821139718) delivered to Christine Maxwell, signed by . Maxwell.
Redacted Address (destination for MRS)
Locations (11)
| Location | Context |
|---|---|
|
Sender address for multiple shipments, associated with Jeffrey Epstein, Cecilia Steen, A Mitrovich, and G Maxwell.
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Recipient address for Jeffrey Epstein, associated with American Yacht Harbor.
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Recipient address for G Maxwell, associated with Financial Trust Co.
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Origin code for the first shipment.
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Destination code for the first two shipments (St. Thomas).
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Origin code for the second and third shipments.
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Destination code for the third shipment.
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City in the sender's address.
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Country in the sender's address.
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Island/City in the recipient's address.
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Territory/State in the recipient's address (U.S. Virgin Islands).
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Relationships (4)
They are listed together as senders of a FedEx package.
They are listed together as senders of a FedEx package.
They are listed together as senders of a FedEx package, and G. Maxwell is a recipient of a package from a group including Jeffrey Epstein.
G. Maxwell is listed as a sender of a package to Christine Maxwell.
Full Extracted Text
Complete text extracted from the document (2,111 characters)
FedEx
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 7 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 791992729236
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEFFREY EPSTEIN
Package Type Customer Packaging
JEFFREY E. EPSTE N
C/O AMERICAN YACHT HARBOR
Zone I
457 MADISON AVENUE
6100 RED HOOK, QUARTERS B-3
Orig./Dest. JRB/STT
4TH FLOOR
ST. THOMAS 00802 VI
Packages 1
NEW YORK NY 10022 US
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 11, 2002 17 37
Transportation Charge
58.33
Signed by L.MORRELL
Fuel Surcharge
2.26
FedEx Use _/US01O/_
Discount
-1.75
Total Transportation Charges
USD $ 58.84
Picked up: Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 828821138230
Sender
Recipient
Service Type FedEx Intl Priority
A MITROVICH
G MAXWELL
Package Type Customer Packaging
JEFFREY E EPSTEIN
FINANCIAL TRUST CO
Zone I
457 MADISON AVE
CALLE REA HOCK QUAITERS
Orig./Dest. FLU/STT
STE B-3
Packages 2
NEW YORK NY 10022-6843 US
ST THOMAS 00802 VI
Weight 20 0 lbs, 9.1 kgs
Delivered Dec 11, 2002 17 37
Transportation Charge
142.93
Signed by L.MORRELL
Fuel Surcharge
5.55
FedEx Use _/US01O/_
Discount
-4.29
Total Transportation Charges
USD $ 144.19
Picked up: Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 828821139718
Sender
Recipient
Service Type FedEx Intl Priority
G MAXWELL
CHRISTINE MAXWELL
Package Type Customer Packaging
JEFFREY E EPSTEIN
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 7 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 791992729236
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEFFREY EPSTEIN
Package Type Customer Packaging
JEFFREY E. EPSTE N
C/O AMERICAN YACHT HARBOR
Zone I
457 MADISON AVENUE
6100 RED HOOK, QUARTERS B-3
Orig./Dest. JRB/STT
4TH FLOOR
ST. THOMAS 00802 VI
Packages 1
NEW YORK NY 10022 US
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 11, 2002 17 37
Transportation Charge
58.33
Signed by L.MORRELL
Fuel Surcharge
2.26
FedEx Use _/US01O/_
Discount
-1.75
Total Transportation Charges
USD $ 58.84
Picked up: Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 828821138230
Sender
Recipient
Service Type FedEx Intl Priority
A MITROVICH
G MAXWELL
Package Type Customer Packaging
JEFFREY E EPSTEIN
FINANCIAL TRUST CO
Zone I
457 MADISON AVE
CALLE REA HOCK QUAITERS
Orig./Dest. FLU/STT
STE B-3
Packages 2
NEW YORK NY 10022-6843 US
ST THOMAS 00802 VI
Weight 20 0 lbs, 9.1 kgs
Delivered Dec 11, 2002 17 37
Transportation Charge
142.93
Signed by L.MORRELL
Fuel Surcharge
5.55
FedEx Use _/US01O/_
Discount
-4.29
Total Transportation Charges
USD $ 144.19
Picked up: Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 828821139718
Sender
Recipient
Service Type FedEx Intl Priority
G MAXWELL
CHRISTINE MAXWELL
Package Type Customer Packaging
JEFFREY E EPSTEIN
Zone D
457 MADISON AVE
Orig./Dest. FLU/MRS
NEW YORK NY 10022-6843 US
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 12, 2002 11 30
Transportation Charge
77.12
Signed by . MAXWELL
Fuel Surcharge
2.99
FedEx Use _/US01O/_
Discount
-2.31
Total Transportation Charges
USD $ 77.80
CONFIDENTIAL
SDNY_GM_00340801 140
DOJ-OGR-00015449
457 MADISON AVE
Orig./Dest. FLU/MRS
NEW YORK NY 10022-6843 US
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 12, 2002 11 30
Transportation Charge
77.12
Signed by . MAXWELL
Fuel Surcharge
2.99
FedEx Use _/US01O/_
Discount
-2.31
Total Transportation Charges
USD $ 77.80
CONFIDENTIAL
SDNY_GM_00340801 140
DOJ-OGR-00015449
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