DOJ-OGR-00016052.jpg
350 KB
Extraction Summary
5
People
1
Organizations
3
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
350 KB
Summary
This FedEx invoice, dated December 16, 2002, details two shipments sent on November 14, 2002, from Jeffrey E. Epstein's account. One package was sent by Epstein from zip code 33461 to B. Allen, and a second was sent by Nicole Hesse from Epstein's New York address (originating from zip code 33480) to a recipient named Helen. The document records the tracking details, delivery confirmations, and total charges of $7.30 and $25.74 for the respective shipments.
People (5)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Sender |
Listed as the sender for two separate FedEx shipments.
|
| B.ALLEN | Recipient |
Recipient of a FedEx Express Saver package and signed for its delivery.
|
| NICOLE HESSE | Sender |
Listed as the primary sender for a FedEx Priority Overnight package, using Jeffrey E Epstein's address.
|
| HELEN | Recipient |
Recipient of a FedEx Priority Overnight package.
|
| W.DOULIN | Signer |
Signed for the delivery of the package addressed to HELEN.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company that provided the services detailed in the invoice.
|
Timeline (4 events)
2002-11-14
A package was picked up by FedEx for delivery to B.ALLEN.
Origin zip code: 33461
2002-11-14
A package was dropped off at FedEx for delivery to HELEN.
Origin zip code: 33480
Locations (3)
| Location | Context |
|---|---|
|
The sender address for both shipments, associated with JEFFREY E EPSTEIN and NICOLE HESSE.
|
|
|
The origin zip code for the package sent to B.ALLEN.
|
|
|
The origin zip code for the package sent to HELEN.
|
Relationships (3)
Jeffrey E Epstein sent a FedEx package to B. Allen on November 14, 2002.
Nicole Hesse is listed as a sender for a package using Jeffrey E Epstein's name and address, suggesting she works for or is associated with him.
Nicole Hesse sent a FedEx package to Helen on November 14, 2002.
Full Extracted Text
Complete text extracted from the document (1,603 characters)
FedEx.
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 4 of 15
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 4 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2
Package sent from: 33461 zip code
Distance Based Pricing, Zone 2
Package sent from: 33461 zip code
Tracking ID 828694901680
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 15, 2002 09:23
Svc Area A2
Signed by B.ALLEN
FedEx Use 534631410/07167/
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 15, 2002 09:23
Svc Area A2
Signed by B.ALLEN
FedEx Use 534631410/07167/
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
B.ALLEN
[REDACTED]
B.ALLEN
[REDACTED]
Transportation Charge 7.80
Discount -0.78
Fuel Surcharge 0.28
Total Transportation Charges USD $ 7.30
Discount -0.78
Fuel Surcharge 0.28
Total Transportation Charges USD $ 7.30
Dropped off: Nov 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Package sent from: 33480 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Distance Based Pricing, Zone 6
Package sent from: 33480 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 837574506371
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 6
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 15, 2002 09:25
Svc Area A1
Signed by W.DOULIN
FedEx Use 346081720/01574/
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 6
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 15, 2002 09:25
Svc Area A1
Signed by W.DOULIN
FedEx Use 346081720/01574/
Sender
NICOLE HESSE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
NICOLE HESSE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
HELEN
[REDACTED]
HELEN
[REDACTED]
Transportation Charge 27.50
Discount -2.75
Fuel Surcharge 0.99
Total Transportation Charges USD $ 25.74
Discount -2.75
Fuel Surcharge 0.99
Total Transportation Charges USD $ 25.74
DOJ-OGR-00016052
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