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Extraction Summary

7
People
1
Organizations
2
Locations
6
Events
4
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 478 KB
Summary

This document is a FedEx invoice detail from October 14, 2002, for Jeffrey E. Epstein's account. It details three separate Priority Overnight shipments sent from his New York address in early October 2002. The senders are listed as Cristalle M. Wasche and Cecilia Steen, with recipients including S. Keller in Palm Beach, Shannon Healy, and one redacted individual.

People (7)

Name Role Context
CRISTALLE M WASCHE Sender
Listed as the sender for a package from Jeffrey E Epstein's address.
JEFFREY E EPSTEIN Account Holder/Sender
Listed as the primary name for the sender's address for all three shipments.
S KELLER Recipient
Recipient of a package sent from Jeffrey E Epstein's address.
EVELYN Signatory
Signed for the package delivered to S KELLER.
CECILIA STEEN Sender
Listed as the sender for two packages from Jeffrey E Epstein's address.
SHANNON HEALY Recipient
Recipient of a package sent from Jeffrey E Epstein's address.
B.SMITH Signatory
Signed for the package delivered to the redacted recipient.

Organizations (1)

Name Type Context
FedEx company
The shipping company providing the service and issuing the invoice.

Timeline (6 events)

2002-10-04
A 7.0 lbs package was picked up for FedEx Priority Overnight shipment.
From NEW YORK NY to PALM BEACH FL
CRISTALLE M WASCHE JEFFREY E EPSTEIN S KELLER
View
2002-10-05
Package with tracking ID 835377097318 was delivered and signed for by EVELYN.
358 EL BRILLO WAY, PALM BEACH FL 33480 US
S KELLER EVELYN
View
2002-10-07
A 4.0 lbs package was picked up for FedEx Priority Overnight shipment.
From NEW YORK NY
CECILIA STEEN JEFFREY E EPSTEIN SHANNON HEALY
View
2002-10-07
A 1.0 lbs package (FedEx Envelope) was picked up for FedEx Priority Overnight shipment.
From NEW YORK NY
CECILIA STEEN JEFFREY E EPSTEIN
View
2002-10-08
Package with tracking ID 790099789349 was delivered.
SHANNON HEALY
View
2002-10-08
Package with tracking ID 791952200365 was delivered and signed for by B.SMITH.
B.SMITH
View

Locations (2)

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 BRILLO WAY, PALM BEACH FL 33480 US
The recipient address for S KELLER.

Relationships (4)

CRISTALLE M WASCHE → professional → JEFFREY E EPSTEIN
CRISTALLE M WASCHE is listed as the sender on a package originating from JEFFREY E EPSTEIN's address and account.
CECILIA STEEN → professional → JEFFREY E EPSTEIN
CECILIA STEEN is listed as the sender on two packages originating from JEFFREY E EPSTEIN's address and account.
JEFFREY E EPSTEIN → sender-recipient → S KELLER
A package was sent from Epstein's address to S KELLER in Palm Beach, FL.
JEFFREY E EPSTEIN → sender-recipient → SHANNON HEALY
A package was sent from Epstein's address to SHANNON HEALY.

Full Extracted Text

Complete text extracted from the document (2,371 characters)

FedEx.
Invoice Number: 4-397-85573
Invoice Date: Oct 14, 2002
Account Number: 1144 2081 6
Page: 6 of 9
FedEx Express Payment Type Detail (Original)
Picked up: Oct 04, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use: 282108790/01574_/
Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to this shipment.
Package sent from: 10021 zip code
Distance Based Pricing, Zone 6
Tracking ID 835377097318
Service Type FedEx Priority Overnight
Package Type FedEx Box
Zone 6
Pieces 1
Weight 7.0 lbs, 3.2 kgs
Delivered Oct 05, 2002 11:37
Service
Area Code AA
Signed by EVELYN
Bundle ID 000
Sender
CRISTALLE M WASCHE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
Recipient
S KELLER
358 EL BRILLO WAY
PALM BEACH FL 33480 US
Transportation Charge 41.50
Discount 4.15
Saturday Delivery 10.00
Fuel Surcharge 0.93
Courier Pickup Charge 0.00
Residential Delivery 1.35
Total Transportation Charges USD $ 49.63
Picked up: Oct 07, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use: 523187550/01596_/02
Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 7
Release signature on file.
InternetShip
Tracking ID 790099789349
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 7
Pieces 1
Weight 4.0 lbs, 1.8 kgs
Delivered Oct 08, 2002 12:20
Service
Area Code RM
Signed by 7279326
Bundle ID 000
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
Recipient
SHANNON HEALY
Transportation Charge 34.25
Discount 3.43
Fuel Surcharge 0.92
Residential Delivery 1.35
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 34.59
Picked up: Oct 07, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use: 523233530/00230_/
Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
InternetShip
Tracking ID 791952200365
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Pieces 1
Weight 1.0 lbs, 0.5 kgs
Delivered Oct 08, 2002 09:23
Service
Area Code AA
Signed by B.SMITH
Bundle ID 000
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
Recipient
DOJ REDACTION
Transportation Charge 16.00
Discount 2.56
Fuel Surcharge 0.40
Total Transportation Charges USD $ 13.84
DOJ-OGR-00016090
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