DOJ-OGR-00016079.jpg
354 KB
Extraction Summary
6
People
2
Organizations
1
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipment record
File Size:
354 KB
Summary
This FedEx invoice, dated December 23, 2002, details two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with Helen H Kim on December 18, was delivered to Ella Dershowitz. The second shipment, co-sent with Cecilia Steen on December 19, was delivered to Dottie at Colonial Bank.
People (6)
| Name | Role | Context |
|---|---|---|
| HELEN H KIM | Sender |
Listed as a sender for a package picked up on Dec 18, 2002, along with Jeffrey E Epstein.
|
| JEFFREY E EPSTEIN | Sender |
Listed as a sender for two separate packages, one with Helen H Kim and one with Cecilia Steen.
|
| ELLA DERSHOWITZ | Recipient |
Recipient of a package sent by Helen H Kim and Jeffrey E Epstein.
|
| CECILIA STEEN | Sender |
Listed as a sender for a package picked up on Dec 19, 2002, along with Jeffrey E Epstein.
|
| DOTTIE | Recipient |
Recipient of a package sent by Cecilia Steen and Jeffrey E Epstein, associated with Colonial Bank.
|
| M.BROWN | Signatory |
Signed for the package delivered on Dec 20, 2002 to Dottie at Colonial Bank.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company that handled the two shipments detailed in the document.
|
| COLONIAL BANK | Company |
Listed as part of the recipient's information for the second shipment, sent to Dottie.
|
Timeline (4 events)
2002-12-18
A FedEx Priority Overnight package was picked up for shipment.
From: 457 MADISON AVE, NEW YORK NY
2002-12-19
2002-12-19
A FedEx Priority Overnight package was picked up for shipment.
From: 457 MADISON AVE, NEW YORK NY
Locations (1)
| Location | Context |
|---|---|
|
The sender's address for both shipments listed on the invoice.
|
Relationships (4)
Co-senders of a FedEx package from the same address (457 Madison Ave).
Co-senders of a FedEx package from the same address (457 Madison Ave).
Jeffrey E Epstein was the sender of a package to Ella Dershowitz.
Jeffrey E Epstein was the sender of a package to Dottie at Colonial Bank.
Full Extracted Text
Complete text extracted from the document (1,592 characters)
FedEx.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 16 of 21
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 16 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 18, 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
Weather delay Thunderstorm.
Release signature on file.
Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 3
Weather delay Thunderstorm.
Release signature on file.
InternetShip
Tracking ID 792794801284
Service Type FedEx Priority Overnight
Package Type FedEx Box
Zone 3
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 19, 2002 11:10
Svc Area A1
Signed by 805899
FedEx Use 523220718/01508/02
Tracking ID 792794801284
Service Type FedEx Priority Overnight
Package Type FedEx Box
Zone 3
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 19, 2002 11:10
Svc Area A1
Signed by 805899
FedEx Use 523220718/01508/02
Sender
HELEN H KIM
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
HELEN H KIM
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
ELLA DERSHOWITZ
ELLA DERSHOWITZ
Transportation Charge 18.75
Discount -1.88
Fuel Surcharge 0.67
Residential Delivery 1.35
Total Transportation Charges USD $ 18.89
Discount -1.88
Fuel Surcharge 0.67
Residential Delivery 1.35
Total Transportation Charges USD $ 18.89
Picked up: Dec 19, 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 6
Weather delay Thunderstorm.
Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Weather delay Thunderstorm.
InternetShip
Tracking ID 792795331100
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 20, 2002 13:36
Svc Area AA
Signed by M.BROWN
FedEx Use 523413915/00230/TS
Tracking ID 792795331100
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 20, 2002 13:36
Svc Area AA
Signed by M.BROWN
FedEx Use 523413915/00230/TS
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
DOTTIE
COLONIAL BANK
DOTTIE
COLONIAL BANK
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 $ 642.11
DOJ-OGR-00016079
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