DOJ-OGR-00015397.jpg
463 KB
Extraction Summary
7
People
3
Organizations
5
Locations
2
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
463 KB
Summary
This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
People (7)
| Name | Role | Context |
|---|---|---|
| FRANCES GOLDMAN | Sender |
Listed as a sender for a FedEx package to Ghislaine Maxwell.
|
| JEFFREY E EPSTEIN | Sender |
Listed as a sender for a FedEx package to Ghislaine Maxwell, associated with the address 457 Madison Ave.
|
| GHISLAINE MAXWELL | Recipient |
Recipient of a FedEx package from Frances Goldman and Jeffrey E. Epstein.
|
| MAXWELL | Signatory |
Signed for the package delivered to Ghislaine Maxwell.
|
| KATHEE ELLIOTT | Sender |
Sender of a FedEx package from Chariots of Palm Beach NC to Eric Gany.
|
| ERIC GANY | Recipient |
Recipient of a FedEx package at J Epstein & Co.
|
| S.GR FFIS | Signatory |
Signed for the package delivered to Eric Gany.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| CHARIOTS OF PALM BEACH NC | company |
Organization listed for the sender Kathee Elliott.
|
| J EPSTEIN & CO | company |
Organization listed for the recipient Eric Gany, located at 457 Madison Avenue.
|
Timeline (2 events)
2002-11-15
A FedEx Priority Overnight envelope was dropped off by Kathee Elliott / Chariots of Palm Beach NC to be sent to Eric Gany / J Epstein & Co. It was delivered on Nov 18, 2002.
From Palm Beach, NC to New York, NY
2002-11-26
A FedEx Priority Overnight envelope was picked up from Frances Goldman / Jeffrey E. Epstein to be sent to Ghislaine Maxwell. It was delivered on Nov 27, 2002.
From New York, NY to New York, NY
Locations (5)
| Location | Context |
|---|---|
|
Sender address for the package from Frances Goldman and Jeffrey E. Epstein.
|
|
|
Recipient address for Ghislaine Maxwell.
|
|
|
Location of the sender Kathee Elliott / Chariots of Palm Beach NC.
|
|
|
Recipient address for Eric Gany at J Epstein & Co.
|
|
|
Origin zip code for the package sent by Goldman/Epstein.
|
Relationships (4)
A package was sent from an address associated with Jeffrey E. Epstein to Ghislaine Maxwell.
Both are listed as senders from the same address (457 Madison Ave) on a package to Ghislaine Maxwell.
A package was sent from Kathee Elliott (of Chariots of Palm Beach NC) to Eric Gany (at J Epstein & Co).
Eric Gany received a package at the offices of J Epstein & Co, located at 457 Madison Avenue, an address associated with Jeffrey Epstein.
Full Extracted Text
Complete text extracted from the document (1,895 characters)
FedEx.
Invoice Number: 4-494-58432
Invoice Date: Dec 02, 2002
Account Number: 1144-2081-6
Page: 5 of 6
Invoice Date: Dec 02, 2002
Account Number: 1144-2081-6
Page: 5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 26, 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: 11236 zip code
Distance Based Pricing, Zone 2
Package sent from: 11236 zip code
Tracking ID 837540428114
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 27, 2002 09:41
Svc Area A1
Signed by MAXWELL
FedEx Use 330308060/00186/_
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 27, 2002 09:41
Svc Area A1
Signed by MAXWELL
FedEx Use 330308060/00186/_
Sender
FRANCES GOLDMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
FRANCES GOLDMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
GHISLAINE MAXWELL
16 TH EAST ST
NEW YORK NY 10021 US
GHISLAINE MAXWELL
16 TH EAST ST
NEW YORK NY 10021 US
Transportation Charge 13.10
Discount -2.10
Fuel Surcharge 0.44
Courier Pickup Charge 0.00
Total Transportation Charges USD $ 11.44
Discount -2.10
Fuel Surcharge 0.44
Courier Pickup Charge 0.00
Total Transportation Charges USD $ 11.44
Shipment Detail Subtotal ....................................................................................................................USD $ 135.15
Dropped off: Nov 15, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Distance Based Pricing, Zone 6
Tracking ID 006087420625
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 18, 2002 09:20
Svc Area A1
Signed by S.GR FFIS
FedEx Use 320082040/00230/_
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 18, 2002 09:20
Svc Area A1
Signed by S.GR FFIS
FedEx Use 320082040/00230/_
Sender
KATHEE ELLIOTT
CHARIOTS OF PALM BEACH NC
KATHEE ELLIOTT
CHARIOTS OF PALM BEACH NC
Recipient
ERIC GANY
J EPSTEIN & CO
457 MADISON AVENUE 4TH FL
NEW YORK NY 10022 US
ERIC GANY
J EPSTEIN & CO
457 MADISON AVENUE 4TH FL
NEW YORK NY 10022 US
Transportation Charge 16.00
Discount -2.56
Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
Discount -2.56
Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
Shipment Detail Subtotal ....................................................................................................................USD $ 13.98
CONFIDENTIAL
SDNY_GM_00340753 88
DOJ-OGR-00015397
DOJ-OGR-00015397
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