DOJ-OGR-00016080.jpg
449 KB
Extraction Summary
7
People
2
Organizations
0
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
449 KB
Summary
This document is a FedEx invoice dated December 23, 2002, detailing three separate shipments made in mid-December 2002. It lists the senders, recipients, tracking numbers, service types, and total transportation charges for each shipment. Notably, an individual named Larry Visoski is the recipient of two of the three packages from different senders.
People (7)
| Name | Role | Context |
|---|---|---|
| LARRY VISOSKI | Recipient |
Recipient of a package from FRANK NODARSE / CRYSTAL COMMUNICATIONS, INC. and a package from MIKE AND PAT JEPPESEN SAN...
|
| FRANK NODARSE | Sender |
Sender of a package to LARRY VISOSKI.
|
| BANU KUCUKKOYLU | Sender |
Sender of a package to EDWINA SIMMONDS.
|
| EDWINA SIMMONDS | Recipient |
Recipient of a package from BANU KUCUKKOYLU.
|
| MAXWELL | Signatory |
Signed for the package sent to EDWINA SIMMONDS.
|
| MIKE AND PAT JEPPESEN SANDERSON | Sender |
Sender of a package to RODGERS DAVID and MR. LARRY VISOSKI.
|
| RODGERS DAVID | Recipient |
Recipient of a package from MIKE AND PAT JEPPESEN SANDERSON.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| CRYSTAL COMMUNICATIONS, INC. | company |
Listed as the sender along with FRANK NODARSE for a shipment to LARRY VISOSKI.
|
Timeline (6 events)
2002-12-12
An 11.0 lbs package was picked up via FedEx Priority Overnight.
2002-12-13
A 3.0 lbs package was picked up via FedEx Priority Overnight.
2002-12-13
Package with Tracking ID 622794984940 was delivered at 11:01.
2002-12-18
A 1.0 lbs FedEx Envelope was dropped off via FedEx Standard Overnight.
2002-12-19
Package with Tracking ID 837700541252 was delivered at 10:30 and signed for by .MAXWELL.
Relationships (4)
FRANK NODARSE of CRYSTAL COMMUNICATIONS, INC. sent a package to LARRY VISOSKI via FedEx.
BANU KUCUKKOYLU sent a package to EDWINA SIMMONDS via FedEx.
MIKE AND PAT JEPPESEN SANDERSON sent a package to RODGERS DAVID and MR. LARRY VISOSKI via FedEx.
MIKE AND PAT JEPPESEN SANDERSON sent a package to RODGERS DAVID and MR. LARRY VISOSKI via FedEx.
Full Extracted Text
Complete text extracted from the document (40,187 characters)
FedEx.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 17 of 21
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 17 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13, 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 2
Release signature on file.
Distance Based Pricing, Zone 2
Release signature on file.
Tracking ID 828527257720
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 2
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 14, 2002 11:40
Svc Area AA
Signed by 14794574
FedEx Use 348047870/01486/02
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 2
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 14, 2002 11:40
Svc Area AA
Signed by 14794574
FedEx Use 348047870/01486/02
Sender
FRANK NODARSE
CRYSTAL COMMUNICATIONS, INC.
FRANK NODARSE
CRYSTAL COMMUNICATIONS, INC.
Recipient
LARRY VISOSKI
LARRY VISOSKI
Transportation Charge 18.00
Discount 1.80
Saturday Delivery 10.00
Fuel Surcharge 0.65
Courier Pickup Charge 0.00
Residential Delivery 1.35
Total Transportation Charges USD $ 28.20
Discount 1.80
Saturday Delivery 10.00
Fuel Surcharge 0.65
Courier Pickup Charge 0.00
Residential Delivery 1.35
Total Transportation Charges USD $ 28.20
Dropped off: Dec 18, 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 8
Distance Based Pricing, Zone 8
Tracking ID 837700541252
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 19, 2002 10:30
Svc Area A1
Signed by .MAXWELL
FedEx Use 352357210/00266/--
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 19, 2002 10:30
Svc Area A1
Signed by .MAXWELL
FedEx Use 352357210/00266/--
Sender
BANU KUCUKKOYLU
BANU KUCUKKOYLU
Recipient
EDWINA SIMMONDS
EDWINA SIMMONDS
Transportation Charge 15.25
Discount -2.44
Fuel Surcharge 0.51
Total Transportation Charges USD $ 13.32
Discount -2.44
Fuel Surcharge 0.51
Total Transportation Charges USD $ 13.32
Shipment Detail Subtotal .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................- USD $ 41.52
Picked up: Dec 12, 2002
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 7
Release signature on file.
Distance Based Pricing, Zone 7
Release signature on file.
Powership
Tracking ID 622794984940
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 7
Packages 1
Weight 11.0 lbs, 5.0 kgs
Delivered Dec 13, 2002 11:01
Svc Area AA
Signed by 14794574
FedEx Use 081352204/01596/02
Tracking ID 622794984940
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 7
Packages 1
Weight 11.0 lbs, 5.0 kgs
Delivered Dec 13, 2002 11:01
Svc Area AA
Signed by 14794574
FedEx Use 081352204/01596/02
Sender
MIKE AND PAT
JEPPESEN SANDERSON
MIKE AND PAT
JEPPESEN SANDERSON
Recipient
RODGERS DAVID
MR. LARRY VISOSKI
RODGERS DAVID
MR. LARRY VISOSKI
Transportation Charge 54.50
Discount -5.45
Fuel Surcharge 1.96
Residential Delivery 1.35
Total Transportation Charges USD $ 52.36
Discount -5.45
Fuel Surcharge 1.96
Residential Delivery 1.35
Total Transportation Charges USD $ 52.36
Shipment Detail Subtotal .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................- USD $ 52.36
DOJ-OGR-00016080
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document