DOJ-OGR-00015335.jpg

444 KB

Extraction Summary

6
People
3
Organizations
3
Locations
4
Events
3
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 444 KB
Summary

This FedEx invoice, dated November 11, 2002, details two separate shipments that occurred on November 7, 2002. The first shipment was sent by Cecilia Steen and Jeffrey E Epstein from their New York address to Steve Kosslyn. The second shipment was sent by Bradley Allen of TRADE A R NC to Bella at NY Strategy Group.

People (6)

Name Role Context
CECILIA STEEN Sender
Listed as a sender for a FedEx Priority Overnight shipment picked up on Nov 07, 2002.
JEFFREY E EPSTEIN Sender
Listed as a sender, along with Cecilia Steen, for a FedEx Priority Overnight shipment from 457 MADISON AVE, NEW YORK NY.
STEVE KOSSLYN Recipient
Recipient of a FedEx Priority Overnight shipment sent by Cecilia Steen and Jeffrey E Epstein.
BRADLEY ALLEN Sender
Listed as a sender for a FedEx Priority Overnight shipment dropped off on Nov 07, 2002.
BELLA Recipient
Recipient of a FedEx Priority Overnight shipment sent by Bradley Allen.
W.DOULIN Signatory
Signed for the delivery of the package sent to BELLA at NY STRATEGY GROUP.

Organizations (3)

Name Type Context
FedEx company
The shipping company that generated the invoice and handled the shipments.
TRADE A R NC company
Listed as part of the sender's information for the shipment from Bradley Allen.
NY STRATEGY GROUP company
Listed as part of the recipient's information for the shipment to Bella.

Timeline (4 events)

2002-11-07
A FedEx Pak was picked up for Priority Overnight delivery.
NEW YORK NY 10022-6843 US
2002-11-07
A FedEx Envelope was dropped off for Priority Overnight delivery.
NC (implied)
2002-11-08
The FedEx Pak sent by Cecilia Steen/Jeffrey E Epstein was delivered to Steve Kosslyn.
2002-11-08
The FedEx Envelope sent by Bradley Allen was delivered to Bella and signed for by W.DOULIN.
NY (implied)

Locations (3)

Location Context
The sender address for the package sent by Cecilia Steen and Jeffrey E Epstein.
NC
Mentioned in the sender's information (TRADE A R NC) for the second shipment, likely indicating North Carolina.
NY
Mentioned in the recipient's information (NY STRATEGY GROUP) for the second shipment, likely indicating New York.

Relationships (3)

CECILIA STEEN professional JEFFREY E EPSTEIN
Both are listed as the sender of a FedEx package from 457 Madison Ave, suggesting a shared office or professional association.
Jeffrey E Epstein (via Cecilia Steen) sent a FedEx package to Steve Kosslyn on November 7, 2002.
BRADLEY ALLEN unknown BELLA
Bradley Allen sent a FedEx package to Bella at NY Strategy Group on November 7, 2002.

Full Extracted Text

Complete text extracted from the document (36,325 characters)

FedEx.
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 10 of 11
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 07, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 3
Release signature on file.
InternetShip
Sender
Recipient
Tracking ID 792770739998
CECILIA STEEN
STEVE KOSSLYN
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
Package Type FedEx Pak
457 MADISON AVE
Zone 3
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge 17.75
Delivered Nov 08, 2002 10 20
Discount -1.78
Svc Area A1
Fuel Surcharge 0.64
Signed by 14389539
Residential Delivery 1.35
FedEx Use 523708462/01508/02
Total Transportation Charges USD $ 17.96
Shipment Detail Subtotal 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USD $ 637.90
Dropped off: Nov 07, 2002
Payor: Recipient
Reference: CHECK
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
InternetShip
Sender
Recipient
Tracking ID 791973973920
BRADLEY ALLEN
BELLA
Service Type FedEx Priority Overnight
TRADE A R NC
NY STRATEGY GROUP
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge 16.00
Delivered Nov 08, 2002 09 23
Discount -2.56
Svc Area A1
Fuel Surcharge 0.54
Signed by W.DOULIN
FedEx Use 523661712/00230/_
Total Transportation Charges USD $ 13.98
Shipment Detail Subtotal 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USD $ 13.98
CONFIDENTIAL
SDNY_GM_00340688 26
DOJ-OGR-00015335

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