DOJ-OGR-00015413.jpg
447 KB
Extraction Summary
6
People
2
Organizations
3
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
447 KB
Summary
This document is a FedEx invoice dated December 9, 2002, detailing two international shipments sent on December 4, 2002. Both packages were sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue in New York. The recipients were Nicole Junkermann and Marie Joseph Experton (at Berlioz & Co.), respectively, with both packages being delivered on December 6, 2002.
People (6)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as a sender for two FedEx shipments.
|
| JEFFREY E. EPSTEIN | Sender |
Listed as a sender for two FedEx shipments, associated with the address 457 Madison Avenue.
|
| NICOLE JUNKERMANN | Recipient |
Recipient of a FedEx shipment with tracking ID 791989127138.
|
| G.HUGES | Signatory |
Signed for the delivery to Nicole Junkermann on Dec 06, 2002.
|
| MARIE JOSEPH EXPERTON | Recipient |
Recipient of a FedEx shipment with tracking ID 792144953916.
|
| M.GRULEILE | Signatory |
Signed for the delivery to Marie Joseph Experton on Dec 06, 2002.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company used for two international priority shipments.
|
| BERLIOZ & CO. | company |
Listed as part of the recipient's address for Marie Joseph Experton.
|
Timeline (4 events)
2002-12-04
FedEx Intl Priority shipment dropped off.
New York, NY
2002-12-04
FedEx Intl Priority shipment dropped off.
New York, NY
2002-12-06
FedEx shipment delivered and signed for by G.HUGES.
PAR (Destination Code)
2002-12-06
FedEx shipment delivered and signed for by M.GRULEILE.
KNO (Destination Code)
Locations (3)
| Location | Context |
|---|---|
|
The sender's address for both shipments, associated with Cecilia Steen and Jeffrey E. Epstein.
|
|
|
Origin/Destination code for the shipment to Nicole Junkermann.
|
|
|
Origin/Destination code for the shipment to Marie Joseph Experton.
|
Relationships (3)
Both are listed as senders from the same address (457 Madison Avenue, 4th Floor, New York, NY) on two FedEx shipments, suggesting a working relationship.
Jeffrey E. Epstein (along with Cecilia Steen) sent a FedEx package to Nicole Junkermann on December 4, 2002.
Jeffrey E. Epstein (along with Cecilia Steen) sent a FedEx package to Marie Joseph Experton at Berlioz & Co. on December 4, 2002.
Full Extracted Text
Complete text extracted from the document (20,450 characters)
FedEx.
Invoice Number: 4-495-05371
Invoice Date: Dec 09, 2002
Account Number: 1144-2081-6
Page: 6 of 6
Invoice Date: Dec 09, 2002
Account Number: 1144-2081-6
Page: 6 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 04, 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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking ID 791989127138
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig /Dest. JRB/PAR
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 06, 2002 11:05
Signed by G.HUGES
FedEx Use _/US01O/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig /Dest. JRB/PAR
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 06, 2002 11:05
Signed by G.HUGES
FedEx Use _/US01O/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
NICOLE JUNKERMANN
NICOLE JUNKERMANN
Transportation Charge 28.00
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
Dropped off: Dec 04, 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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking ID 792144953916
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig /Dest. JRB/KNO
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 06, 2002 09:55
Signed by M.GRULEILE
FedEx Use _/US01O/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig /Dest. JRB/KNO
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 06, 2002 09:55
Signed by M.GRULEILE
FedEx Use _/US01O/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
MARIE JOSEPH EXPERTON
BERLIOZ & CO.
MARIE JOSEPH EXPERTON
BERLIOZ & CO.
Transportation Charge 28.00
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
Shipment Detail Subtotal 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$ 397.52
CONFIDENTIAL
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DOJ-OGR-00015413
DOJ-OGR-00015413
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