DOJ-OGR-00015411.jpg
548 KB
Extraction Summary
9
People
3
Organizations
7
Locations
3
Events
5
Relationships
0
Quotes
Document Information
Type:
Shipping invoice
File Size:
548 KB
Summary
This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.
People (9)
| Name | Role | Context |
|---|---|---|
| BELLA | Sender |
Listed as a sender for a package from Jeffrey E Epstein's address.
|
| JEFFREY E EPSTEIN | Sender |
Listed as the sender for three separate FedEx shipments from 457 Madison Ave, New York.
|
| JEANNIE BREANON | Recipient |
Recipient of a package sent by Jeffrey E Epstein to St. Thomas, VI.
|
| D.WALLACE | Signatory |
Signed for the package delivered to Jeannie Breanon.
|
| CECILIA STEEN | Sender |
Listed as a sender for two packages from Jeffrey E Epstein's address.
|
| SEVASTIANOVA VALENTINA | Recipient |
Recipient of a package sent from Jeffrey E Epstein's office.
|
| .SEVOSTYANOV | Signatory |
Signed for the package delivered to Sevastianova Valentina.
|
| ANN LAWESSON | Recipient |
Recipient of a package sent from Jeffrey E Epstein's office.
|
| C.UBO | Signatory |
Signed for the package delivered to Ann Lawesson.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that generated the invoice and transported the packages.
|
| FINANCIAL TRUST CO | company |
The organization where recipient Jeannie Breanon was located.
|
| GEMINI ERNST & YOUNG | company |
The organization where recipient Ann Lawesson was located.
|
Timeline (3 events)
2002-11-26
A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Jeannie Breanon at Financial Trust Co in St. Thomas, VI. It was delivered on Dec 02, 2002.
From New York, NY to St. Thomas, VI
2002-12-02
A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Sevastianova Valentina in Moscow (MOW). It was delivered on Dec 05, 2002.
From New York, NY to Moscow, Russia
2002-12-02
A FedEx Intl Priority package was picked up from Jeffrey E Epstein's office in New York, destined for Ann Lawesson at Gemini Ernst & Young in Stockholm (STO). It was delivered on Dec 04, 2002.
From New York, NY to Stockholm, Sweden
Locations (7)
| Location | Context |
|---|---|
|
Sender address for the package to Jeannie Breanon.
|
|
|
Recipient address for Jeannie Breanon / Financial Trust Co.
|
|
|
Sender address for packages to Sevastianova Valentina and Ann Lawesson.
|
|
|
Origin code for all three shipments, likely referring to Downtown Manhattan/Wall St. Heliport, NY.
|
|
|
Destination code for the shipment to Jeannie Breanon, referring to St. Thomas, U.S. Virgin Islands.
|
|
|
Destination code for the shipment to Sevastianova Valentina, referring to Moscow, Russia.
|
|
|
Destination code for the shipment to Ann Lawesson, referring to Stockholm, Sweden.
|
Relationships (5)
Bella is listed as a co-sender on a package from Jeffrey E Epstein's business address.
Cecilia Steen is listed as a co-sender on two packages from Jeffrey E Epstein's business address.
Jeffrey E Epstein sent a package to Jeannie Breanon at Financial Trust Co.
Jeffrey E Epstein's office sent a package to Sevastianova Valentina in Moscow.
Jeffrey E Epstein's office sent a package to Ann Lawesson at Gemini Ernst & Young in Stockholm.
Full Extracted Text
Complete text extracted from the document (2,270 characters)
FedEx.
Invoice Number: 4-495-05371
Invoice Date: Dec 09, 2002
Account Number: 1144-2081-6
Page: 4 of 6
Invoice Date: Dec 09, 2002
Account Number: 1144-2081-6
Page: 4 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 26, 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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Recipient not in/business closed.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Recipient not in/business closed.
Tracking ID 828821138023
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 3.7 lbs, 1.7 kgs
Delivered Dec 02, 2002 14:44
Signed by D.WALLACE
FedEx Use _/US01O/08
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 3.7 lbs, 1.7 kgs
Delivered Dec 02, 2002 14:44
Signed by D.WALLACE
FedEx Use _/US01O/08
Sender
BELLA
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
BELLA
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JEANNIE BREANON
FINANCIAL TRUST CO
E100 RED HOOK QUARTER STE B3
ST THOMAS 00802 VI
JEANNIE BREANON
FINANCIAL TRUST CO
E100 RED HOOK QUARTER STE B3
ST THOMAS 00802 VI
Transportation Charge 65 03
Fuel Surcharge 2 52
Discount -1 95
Total Transportation Charges USD $ 65.60
Fuel Surcharge 2 52
Discount -1 95
Total Transportation Charges USD $ 65.60
Picked up: Dec 02, 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.
Regulatory clearance delay.
Regulatory clearance delay.
Tracking ID 790643688788
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone M
Orig./Dest. JRB/MOW
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 05, 2002 11 34
Signed by .SEVOSTYANOV
FedEx Use _/US01O/55
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone M
Orig./Dest. JRB/MOW
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 05, 2002 11 34
Signed by .SEVOSTYANOV
FedEx Use _/US01O/55
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
SEVASTIANOVA VALENTINA
SEVASTIANOVA VALENTINA
Transportation Charge 98 65
Fuel Surcharge 3 83
Discount -2 96
Total Transportation Charges USD $ 99.52
Fuel Surcharge 3 83
Discount -2 96
Total Transportation Charges USD $ 99.52
Picked up: Dec 02, 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.
Tracking ID 790643715650
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone H
Orig./Dest. JRB/STO
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 04, 2002 11:15
Signed by C.UBO
FedEx Use _/US01O/_
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone H
Orig./Dest. JRB/STO
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 04, 2002 11:15
Signed by C.UBO
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
ANN LAWESSON
GEMINI ERNST & YOUNG
ANN LAWESSON
GEMINI ERNST & YOUNG
Transportation Charge 70 37
Fuel Surcharge 2.73
Discount -2.11
Total Transportation Charges USD $ 70.99
Fuel Surcharge 2.73
Discount -2.11
Total Transportation Charges USD $ 70.99
CONFIDENTIAL
SDNY_GM_00340777 102
DOJ-OGR-00015411
DOJ-OGR-00015411
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