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Extraction Summary

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

Document Information

Type: Shipping record
File Size: 556 KB
Summary

This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.

People (8)

Name Role Context
NICOLE HESSE Sender
Listed as the sender for a FedEx Priority Overnight package dropped off on Nov 11, 2002.
JEFFREY E EPSTEIN Account Holder/Sender Address
Listed as the name associated with the sender's address (457 MADISON AVE) for all three shipments.
HELEN Recipient
Listed as the recipient of the package sent by NICOLE HESSE, at VILLARD HOUSE.
W.DOULIN Signatory
Signed for two packages: one delivered on Nov 12, 2002 and another on Nov 14, 2002.
CECILIA STEEN Sender
Listed as the sender for a FedEx Priority Overnight package picked up on Nov 12, 2002.
D.CHAMBERLIN Signatory
Signed for the package delivered on Nov 13, 2002.
KATE Sender
Listed as the sender for a FedEx Priority Overnight package dropped off on Nov 13, 2002.
G MAXWELL Recipient
Listed as the recipient of the package sent by KATE, at EPSTEIN & COMPANY.

Organizations (4)

Name Type Context
FedEx company
The shipping company providing the service and issuing the invoice.
VILLARD HOUSE company
The recipient organization/location for the package sent to HELEN.
MY TW NN DOLL WORKSHOP company
The recipient of the package sent by CECILIA STEEN.
EPSTEIN & COMPANY company
The recipient organization for the package sent to G MAXWELL.

Timeline (6 events)

2002-11-11
A FedEx Pak was dropped off by sender NICOLE HESSE from zip code 33480.
From zip code 33480 to 457 MADISON AVE, NEW YORK NY 10022 US
NICOLE HESSE JEFFREY E EPSTEIN HELEN
View
2002-11-12
The package sent by NICOLE HESSE was delivered and signed for by W.DOULIN.
457 MADISON AVE, NEW YORK NY 10022 US
HELEN W.DOULIN
View
2002-11-12
A FedEx Envelope was picked up from sender CECILIA STEEN.
From 457 MADISON AVE, NEW YORK NY 10022-6843 US
CECILIA STEEN JEFFREY E EPSTEIN MY TW NN DOLL WORKSHOP
View
2002-11-13
The package sent by CECILIA STEEN was delivered and signed for by D.CHAMBERLIN.
Recipient address (partially redacted)
MY TW NN DOLL WORKSHOP D.CHAMBERLIN
View
2002-11-13
A FedEx Box was dropped off by sender KATE from zip code 87505.
From zip code 87505 to 457 MADISON AVE, NEW YORK NY 10022 US
KATE JEFFREY E EPSTEIN G MAXWELL
View
2002-11-14
The package sent by KATE was delivered and signed for by W.DOULIN.
457 MADISON AVE, NEW YORK NY 10022 US
G MAXWELL W.DOULIN
View

Locations (4)

Location Context
33480 zip code
Origin zip code for the package sent by NICOLE HESSE.
457 MADISON AVE, NEW YORK NY 10022-6843 US
Sender's address for all three shipments, associated with JEFFREY E EPSTEIN.
457 MADISON AVE, NEW YORK NY 10022 US
Recipient address for HELEN at VILLARD HOUSE and G MAXWELL at EPSTEIN & COMPANY.
87505 zip code
Origin zip code for the package sent by KATE.

Relationships (4)

NICOLE HESSE → professional or personal → JEFFREY E EPSTEIN
NICOLE HESSE is listed as a sender using JEFFREY E EPSTEIN's address and presumably his FedEx account.
CECILIA STEEN → professional or personal → JEFFREY E EPSTEIN
CECILIA STEEN is listed as a sender using JEFFREY E EPSTEIN's address and presumably his FedEx account.
KATE → professional or personal → JEFFREY E EPSTEIN
KATE is listed as a sender using JEFFREY E EPSTEIN's address and presumably his FedEx account.
JEFFREY E EPSTEIN → business → G MAXWELL
A package was sent from Epstein's account/address to G MAXWELL at EPSTEIN & COMPANY, located at the same address.

Full Extracted Text

Complete text extracted from the document (2,370 characters)

FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 9 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 11, 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: 33480 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 837574506393
Sender
Recipient
Service Type FedEx Priority Overnight
NICOLE HESSE
HELEN
Package Type FedEx Pak
JEFFREY E EPSTEIN
VILLARD HOUSE
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 12, 2002 09:19
Transportation Charge
24.50
Svc Area A1
Discount
-2.45
Signed by W.DOULIN
Fuel Surcharge
0.88
FedEx Use 317028140/01574/_
Total Transportation Charges
USD $
22.93
Picked up: Nov 12, 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
InternetShip
Sender
Recipient
Tracking ID 792772836906
CECILIA STEEN
MY TW NN DOLL WORKSHOP
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
Zone 7
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge
16.75
Delivered Nov 13, 2002 09:49
Discount
-2.68
Svc Area A1
Fuel Surcharge
0.56
Signed by D.CHAMBERLIN
FedEx Use 523135532/00241/_
Total Transportation Charges
USD $
14.63
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 827487051414
Sender
Recipient
Service Type FedEx Priority Overnight
KATE
G MAXWELL
Package Type FedEx Box
JEFFREY E EPSTEIN
EPSTEIN & COMPANY
Zone 7
457 MADISON AVE
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 14, 2002 10:22
Transportation Charge
31.75
Svc Area A1
Discount
-3.18
Signed by W.DOULIN
Fuel Surcharge
1.14
FedEx Use 319110460/01596/_
Total Transportation Charges
USD $
29.71
CONFIDENTIAL
SDNY_GM_00340706
44
DOJ-OGR-00015353
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