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Extraction Summary

8
People
4
Organizations
5
Locations
6
Events
5
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 574 KB
Summary

This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.

People (8)

Name Role Context
KATE BALERYD Sender
Listed as the sender of a package with tracking ID 827487051470.
NICK SIMMONDS Recipient
Listed as the recipient for two packages, from Kate Baleryd and Kate Balerud.
JEFFREY E EPSTEIN Associated with Sender
Listed in the sender's address block for all three shipments.
K.STEEN Signatory
Signed for the delivery of two packages to Nick Simmonds.
KATE BALERUD Sender
Listed as the sender of a package with tracking ID 827487051480.
LARRY VISOSKI Sender
Listed as the sender of a package with tracking ID 827487160076.
HELEN Recipient
Listed as the recipient of the package from Larry Visoski.
W.DOULIN Signatory
Signed for the delivery of the package to Helen.

Organizations (4)

Name Type Context
FedEx company
The shipping company providing the service and issuing the invoice.
JEFFREY E EPSTEIN company
Listed as the company name in the sender's address for all three shipments.
J EPSTEIN INTERESTS company
Listed as the recipient company for two packages addressed to Nick Simmonds.
J EPSTEIN & CO company
Listed as the recipient company for one package addressed to Helen.

Timeline (6 events)

2002-11-13
A 40.0 lbs package was dropped off for FedEx 2Day service.
From zip code 87505 to 457 MADISON AVE 4TH FL, NEW YORK NY 10022 US
KATE BALERYD NICK SIMMONDS
View
2002-11-13
A 65.0 lbs package was dropped off for FedEx 2Day service.
From zip code 87505 to 457 MADISON AVE 4TH FL, NEW YORK NY 10022 US
KATE BALERUD NICK SIMMONDS
View
2002-11-13
A 1.0 lbs package was picked up for FedEx Priority Overnight service.
From zip code 33404 to 457 MADISON AVE, NEW YORK NY 10022 US
LARRY VISOSKI HELEN
View
2002-11-14
Package with tracking ID 827487160076 was delivered and signed for by W.DOULIN.
457 MADISON AVE, NEW YORK NY 10022 US
W.DOULIN HELEN
View
2002-11-15
Package with tracking ID 827487051470 was delivered and signed for by K.STEEN.
457 MADISON AVE 4TH FL, NEW YORK NY 10022 US
K.STEEN NICK SIMMONDS
View
2002-11-15
Package with tracking ID 827487051480 was delivered and signed for by K.STEEN.
457 MADISON AVE 4TH FL, NEW YORK NY 10022 US
K.STEEN NICK SIMMONDS

Locations (5)

Location Context
87505 zip code
Origin zip code for two shipments dropped off on Nov 13, 2002.
457 MADISON AVE, NEW YORK NY 10022-6843 US
Sender's address for all three shipments.
457 MADISON AVE 4TH FL, NEW YORK NY 10022 US
Recipient's address for two shipments to Nick Simmonds.
33404 zip code
Origin zip code for one shipment picked up on Nov 13, 2002.
457 MADISON AVE, NEW YORK NY 10022 US
Recipient's address for one shipment to Helen.

Relationships (5)

KATE BALERYD → professional → JEFFREY E EPSTEIN
Kate Baleryd sent a package from an address listed under 'JEFFREY E EPSTEIN'.
KATE BALERUD → professional → JEFFREY E EPSTEIN
Kate Balerud sent a package from an address listed under 'JEFFREY E EPSTEIN'.
LARRY VISOSKI → professional → JEFFREY E EPSTEIN
Larry Visoski sent a package from an address listed under 'JEFFREY E EPSTEIN'.
JEFFREY E EPSTEIN → business → NICK SIMMONDS
Packages were sent from Jeffrey E Epstein's address to Nick Simmonds at 'J EPSTEIN INTERESTS'.
JEFFREY E EPSTEIN → business → HELEN
A package was sent from Jeffrey E Epstein's address to Helen at 'J EPSTEIN & CO'.

Full Extracted Text

Complete text extracted from the document (2,486 characters)

FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 10 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 13, 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 7
Package sent from: 87505 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 827487051470
Sender
Recipient
Service Type FedEx 2Day
KATE BALERYD
NICK SIMMONDS
Package Type Customer Packaging
JEFFREY E EPSTEIN
J EPSTEIN INTERESTS
Zone 7
457 MADISON AVE
457 MADISON AVE 4TH FL
Packages 1
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Weight 40.0 lbs, 18.2 kgs
Delivered Nov 15, 2002 12:10
Transportation Charge
76.00
Svc Area A1
Discount
-7.60
Signed by K.STEEN
Fuel Surcharge
2.74
FedEx Use 319110460/06090/_
Total Transportation Charges
USD $
71.14
Dropped off: Nov 13, 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 7
Package sent from: 87505 zip code
Tracking ID 827487051480
Sender
Recipient
Service Type FedEx 2Day
KATE BALERUD
NICK SIMMONDS
Package Type Customer Packaging
JEFFREY E EPSTEIN
J EPSTEIN INTERESTS
Zone 7
457 MADISON AVE
457 MADISON AVE 4TH FL
Packages 1
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Weight 65.0 lbs, 29.5 kgs
Delivered Nov 15, 2002 12:10
Transportation Charge
117.25
Svc Area A1
Discount
-11.73
Signed by K.STEEN
Fuel Surcharge
4.22
FedEx Use 319110460/06090/_
Total Transportation Charges
USD $
109.74
Picked up: Nov 13, 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
Package sent from: 33404 zip code
Tracking ID 827487160076
Sender
Recipient
Service Type FedEx Priority Overnight
LARRY VISOSKI
HELEN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
J EPSTEIN & CO
Zone 6
457 MADISON AVE
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 14, 2002 09:21
Transportation Charge
16.00
Svc Area A1
Discount
-2.56
Signed by W.DOULIN
Fuel Surcharge
0.54
FedEx Use 318087420/00230/_
Courier Pickup Charge
0.00
Total Transportation Charges
USD $
13.98
CONFIDENTIAL
SDNY_GM_00340707
45
DOJ-OGR-00015354
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