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Extraction Summary

6
People
2
Organizations
4
Locations
6
Events
3
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 565 KB
Summary

This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.

People (6)

Name Role Context
CECILIA STEEN Sender
Listed as the sender for two packages from Jeffrey E Epstein's address.
JEFFREY E EPSTEIN Sender/Recipient
Listed as the sender's name/company for all three shipments and the recipient for the first two shipments.
E PSTIEN1 Signatory
Signed for the first two packages delivered to Jeffrey E. Epstein's Florida address.
LARRY MORRISON Sender
Listed as the sender for one package from Jeffrey E Epstein's address.
CAROLA Recipient
Recipient of the third package sent by Larry Morrison.
L.NOVA Signatory
Signed for the package delivered to Carola.

Organizations (2)

Name Type Context
FedEx company
The shipping company that generated the invoice and transported the packages.
TRADE A R company
Listed as part of the recipient's address for the package sent to Carola.

Timeline (6 events)

2002-11-01
A 15.0 lbs package was picked up by FedEx for Priority Overnight delivery.
NEW YORK NY 10022-6843 US
CECILIA STEEN JEFFREY E EPSTEIN
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2002-11-01
A 10.0 lbs package was picked up by FedEx for Priority Overnight delivery.
NEW YORK NY 10022-6843 US
CECILIA STEEN JEFFREY E EPSTEIN
2002-11-01
A 3.0 lbs package was picked up by FedEx for 2Day delivery.
NEW YORK NY 10022-6843 US
LARRY MORRISON JEFFREY E EPSTEIN CAROLA
View
2002-11-02
A 15.0 lbs package was delivered and signed for by E PSTIEN1.
PALM BEACH FL 33480 US
JEFFREY E EPSTEIN E PSTIEN1
View
2002-11-02
A 10.0 lbs package was delivered and signed for by E PSTIEN1.
PALM BEACH FL 33480 US
JEFFREY E EPSTEIN E PSTIEN1
2002-11-04
A 3.0 lbs package was delivered and signed for by L.NOVA.
Redacted address
CAROLA L.NOVA
View

Locations (4)

Location Context
457 MADISON AVE, NEW YORK NY 10022-6843 US
The sender's address for all three shipments, associated with Jeffrey E Epstein.
358 EL BR LLO WAY, PALM BEACH FL 33480 US
The recipient's address for the first two shipments, associated with Jeffrey E. Epstein.
NEW YORK, NY
City of origin for all three shipments.
PALM BEACH, FL
Destination city for the first two shipments.

Relationships (3)

CECILIA STEEN → professional → JEFFREY E EPSTEIN
Cecilia Steen sent two packages from Jeffrey E Epstein's business address (457 Madison Ave) to Epstein's residential address in Palm Beach.
LARRY MORRISON → professional → JEFFREY E EPSTEIN
Larry Morrison sent a package from Jeffrey E Epstein's business address (457 Madison Ave).
JEFFREY E EPSTEIN → unknown → CAROLA
A package was sent from Jeffrey E Epstein's business address to a recipient named Carola.

Full Extracted Text

Complete text extracted from the document (2,364 characters)

FedEx.
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 5 of 11
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Release signature on file.
Powership
Sender
Recipient
Tracking D 790623160540
CECILIA STEEN
JEFFREY E. EPSTE N
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
358 EL BR LLO WAY
Package Type Customer Packaging
457 MADISON AVE
PALM BEACH FL 33480 US
Zone 6
NEW YORK NY 10022-6843 US
Packages 1
Weight 15 0 lbs, 6.8 kgs
Transportation Charge 62.25
Delivered Nov 02, 2002 09 36
Discount -6.23
Svc Area AA
Saturday Delivery 10.00
Signed by E PSTIEN1
Fuel Surcharge 1.68
FedEx Use 001758425/01574/02
Residential Delivery 1.35
Total Transportation Charges USD $ 69.05
Picked up: Nov 01, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Release signature on file.
Powership
Sender
Recipient
Tracking D 791222660072
CECILIA STEEN
JEFFREY E. EPSTE N
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
358 EL BR LLO WAY
Package Type Customer Packaging
457 MADISON AVE
PALM BEACH FL 33480 US
Zone 6
NEW YORK NY 10022-6843 US
Packages 1
Weight 10 0 lbs, 4.5 kgs
Transportation Charge 50.00
Delivered Nov 02, 2002 09 36
Discount -5.00
Svc Area AA
Saturday Delivery 10.00
Signed by E PSTIEN1
Fuel Surcharge 1.35
FedEx Use 001758425/01574/02
Residential Delivery 1.35
Total Transportation Charges USD $ 57.70
Picked up: Nov 01, 2002
Payor: Shipper
Reference: FUEL QTY WD CORE
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 2
Package sent from: 33461 zip code
Tracking D 828694901668
Sender
Recipient
Service Type FedEx 2Day
LARRY MORRISON
CAROLA
Package Type Customer Packaging
JEFFREY E EPSTEIN
TRADE A R
Zone 2
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 04, 2002 11 09
Transportation Charge 8.50
Svc Area A2
Discount -0.85
Signed by L.NOVA
Fuel Surcharge 0.23
FedEx Use 306008320/05980/_
Total Transportation Charges USD $ 7.88
CONFIDENTIAL
SDNY_GM_00340683 21
DOJ-OGR-00015330
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