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Extraction Summary

8
People
3
Organizations
8
Locations
4
Events
4
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 533 KB
Summary

This document is a FedEx invoice dated November 4, 2002, detailing three international shipments sent by Cecilia Steen and Jeffrey E. Epstein from New York on October 28, 2002. The recipients were Jeanne Brennan of Financial Trust Company in St. Thomas, Mar E Joseph Experton of Berlioz & Co., and Mylene Jampanoi. The total shipping charges detailed on this page amount to $120.91.

People (8)

Name Role Context
CECILIA STEEN Sender
Listed as the sender for all three shipments.
JEFFREY E. EPSTEIN Sender
Listed under Cecilia Steen's name in the sender section for all three shipments.
JEANNE BRENNAN Recipient
Recipient of the first shipment (Tracking ID 792764582118).
J RUAN Signatory
Signed for the delivery to Jeanne Brennan.
MAR E JOSEPH EXPERTON Recipient
Recipient of the second shipment (Tracking ID 790126974691).
M.TIMINERI Signatory
Signed for the delivery to Mar E Joseph Experton.
MYLENE JAMPANOI Recipient
Recipient of the third shipment (Tracking ID 792764538497).
.GARDIEN Signatory
Signed for the delivery to Mylene Jampanoi.

Organizations (3)

Name Type Context
FedEx company
The shipping company providing the service and issuing the invoice.
FINANCIAL TRUST COMPANY company
Listed as part of the recipient's address for Jeanne Brennan.
BERLIOZ & CO. company
Listed as part of the recipient's address for Mar E Joseph Experton.

Timeline (4 events)

2002-10-28
FedEx picked up three packages from the sender in New York.
NEW YORK NY 10022 US
CECILIA STEEN JEFFREY E. EPSTEIN FedEx
View
2002-10-29
FedEx package (792764582118) was delivered and signed for by J RUAN.
ST. THOMAS 00802 VI
JEANNE BRENNAN J RUAN
View
2002-10-30
FedEx package (790126974691) was delivered and signed for by M.TIMINERI.
Destination code KNO
MAR E JOSEPH EXPERTON M.TIMINERI
View
2002-10-30
FedEx package (792764538497) was delivered and signed for by .GARDIEN.
Destination code PAR
MYLENE JAMPANOI .GARDIEN
View

Locations (8)

Location Context
457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022 US
Sender's address for all three shipments.
6100 RED HOOK QUARTER, SUITE B-3, ST. THOMAS 00802 VI
Recipient's address for Jeanne Brennan.
ST. THOMAS
Destination city for the shipment to Jeanne Brennan.
NEW YORK
Origin city for all three shipments.
JRB
Listed as the origin code for all three shipments.
STT
Listed as the destination code for the shipment to Jeanne Brennan, likely St. Thomas.
KNO
Listed as the destination code for the shipment to Mar E Joseph Experton.
PAR
Listed as the destination code for the shipment to Mylene Jampanoi, likely Paris.

Relationships (4)

JEFFREY E. EPSTEIN → professional → CECILIA STEEN
Both are listed as the sender on three FedEx shipments, suggesting a working or business relationship where Cecilia Steen may be acting on behalf of or in conjunction with Jeffrey E. Epstein.
JEFFREY E. EPSTEIN → shipper-recipient → JEANNE BRENNAN
A package was sent from Jeffrey E. Epstein / Cecilia Steen to Jeanne Brennan at the Financial Trust Company in St. Thomas.
JEFFREY E. EPSTEIN → shipper-recipient → MAR E JOSEPH EXPERTON
A package was sent from Jeffrey E. Epstein / Cecilia Steen to Mar E Joseph Experton at Berlioz & Co.
JEFFREY E. EPSTEIN → shipper-recipient → MYLENE JAMPANOI
A package was sent from Jeffrey E. Epstein / Cecilia Steen to Mylene Jampanoi.

Full Extracted Text

Complete text extracted from the document (2,207 characters)

FedEx.
Invoice Number: 4-447-12299
Invoice Date: Nov 04, 2002
Account Number: 1144-2081-6
Page: 4 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 792764582118
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone I
457 MADISON AVENUE
6100 RED HOOK QUARTER
Orig./Dest. JRB/STT
4TH FLOOR
SUITE B-3
Packages 1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight 4.0 lbs, 1.8 kgs
Delivered Oct 29, 2002 17 22
Transportation Charge 65 03
Signed by J RUAN
Fuel Surcharge 1 89
FedEx Use _/US01O/_
Discount -1 95
Total Transportation Charges USD $ 64.97
Picked up: Oct 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking ID 790126974691
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
MAR E JOSEPH EXPERTON
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
BERLIOZ & CO.
Zone D
457 MADISON AVENUE
Orig./Dest. JRB/KNO
4TH FLOOR
Packages 1
NEW YORK NY 10022 US
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 30, 2002 10 38
Transportation Charge 28 00
Signed by M.TIMINERI
Fuel Surcharge 0 81
FedEx Use _/US01O/_
Discount -0 84
Total Transportation Charges USD $ 27.97
Picked up: Oct 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking ID 792764538497
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
MYLENE JAMPANOI
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
Zone D
457 MADISON AVENUE
Orig./Dest. JRB/PAR
4TH FLOOR
Packages 1
NEW YORK NY 10022 US
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 30, 2002 10:17
Transportation Charge 28 00
Signed by .GARDIEN
Fuel Surcharge 0 81
FedEx Use _/US01O/_
Discount -0 84
Total Transportation Charges USD $ 27.97
CONFIDENTIAL
SDNY_GM_00340674 4
DOJ-OGR-00015313
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