DOJ-OGR-00015362.jpg
561 KB
Extraction Summary
9
People
2
Organizations
5
Locations
6
Events
6
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
561 KB
Summary
This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.
People (9)
| Name | Role | Context |
|---|---|---|
| G MAXWELL | Sender |
Listed as the sender for two shipments, one to PETER MANDELSON and one to ISABEL MAXWELL, from JEFFREY E EPSTEIN's ad...
|
| JEFFREY E EPSTEIN | Account Holder/Sender Address |
Listed under the sender's name for all three shipments, with the address 457 MADISON AVE, NEW YORK NY.
|
| PETER MANDELSON | Recipient |
Recipient of a FedEx Pak from G MAXWELL, picked up on Nov 08, 2002.
|
| I.H | Signatory |
Signed for the delivery to PETER MANDELSON on Nov 11, 2002.
|
| ISABEL MAXWELL | Recipient |
Recipient of a FedEx Pak from G MAXWELL, picked up on Nov 09, 2002.
|
| R.EDNA | Signatory |
Signed for the delivery to ISABEL MAXWELL on Nov 12, 2002.
|
| DAVE RODGERS | Sender |
Listed as the sender for a shipment to JEANNE BRENNAN, from JEFFREY E EPSTEIN's address.
|
| JEANNE BRENNAN | Recipient |
Recipient of a FedEx Envelope from DAVE RODGERS, dropped off on Nov 09, 2002, at FINANCIAL TRUST COMPANY.
|
| D.WALLACE | Signatory |
Signed for the delivery to JEANNE BRENNAN on Nov 11, 2002.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| FINANCIAL TRUST COMPANY | company |
The company where recipient JEANNE BRENNAN is located.
|
Timeline (6 events)
2002-11-08
FedEx picked up a package sent by G Maxwell to Peter Mandelson.
457 MADISON AVE, NEW YORK NY 10022-6843 US
2002-11-09
FedEx picked up a package sent by G Maxwell to Isabel Maxwell.
457 MADISON AVE, NEW YORK NY 10022-6843 US
2002-11-09
A package was dropped off by Dave Rodgers to be sent to Jeanne Brennan.
FedEx drop-off location
2002-11-11
Package sent by G Maxwell was delivered to Peter Mandelson and signed for by I.H.
Recipient's address (redacted)
2002-11-11
Package sent by Dave Rodgers was delivered to Jeanne Brennan and signed for by D.WALLACE.
6100 RED HOOK, ST. THOMAS 00802 VI
2002-11-12
Package sent by G Maxwell was delivered to Isabel Maxwell and signed for by R.EDNA.
Recipient's address (redacted)
Locations (5)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with JEFFREY E EPSTEIN.
|
|
|
The origin city for all three shipments.
|
|
|
The recipient address for JEANNE BRENNAN at FINANCIAL TRUST COMPANY.
|
|
|
The destination city for the shipment to JEANNE BRENNAN.
|
|
|
The destination U.S. Virgin Islands territory for the shipment to JEANNE BRENNAN.
|
Relationships (6)
G Maxwell is listed as the sender on two shipments originating from Jeffrey E. Epstein's address and billed to his account.
Dave Rodgers is listed as the sender on a shipment originating from Jeffrey E. Epstein's address and billed to his account.
G Maxwell sent a package to Isabel Maxwell. The shared last name suggests a possible familial relationship.
G Maxwell sent a package to Peter Mandelson.
Dave Rodgers sent a package to Jeanne Brennan at the Financial Trust Company.
A package was sent from Epstein's address to Jeanne Brennan at the Financial Trust Company in St. Thomas, VI.
Full Extracted Text
Complete text extracted from the document (2,414 characters)
FedEx.
Invoice Number: 4-447-92160
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 4 of 5
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 4 of 5
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 08, 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 837454760830
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone D
Orig./Dest. JRB/XWU
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 11, 2002 12 23
Signed by I.H
FedEx Use _/US01O/_
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone D
Orig./Dest. JRB/XWU
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 11, 2002 12 23
Signed by I.H
FedEx Use _/US01O/_
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
PETER MANDELSON
PETER MANDELSON
Transportation Charge 38.00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Picked up: Nov 09, 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.
Regulatory clearance delay.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Regulatory clearance delay.
Tracking ID 830273245316
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone J
Orig./Dest. FLU/SDV
Packages 1
Weight 1.9 lbs, 0.9 kgs
Delivered Nov 12, 2002 11 07
Signed by R.EDNA
FedEx Use _/US01O/55
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone J
Orig./Dest. FLU/SDV
Packages 1
Weight 1.9 lbs, 0.9 kgs
Delivered Nov 12, 2002 11 07
Signed by R.EDNA
FedEx Use _/US01O/55
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
ISABEL MAXWELL
ISABEL MAXWELL
Transportation Charge 46.25
Fuel Surcharge 1.79
Discount -1.39
Saturday Pickup 10.00
Total Transportation Charges USD $ 56.65
Fuel Surcharge 1.79
Discount -1.39
Saturday Pickup 10.00
Total Transportation Charges USD $ 56.65
Dropped off: Nov 09, 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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking ID 828821139306
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. LNA/STT
Packages 1
Weight 0.7 lbs, 0.3 kgs
Delivered Nov 11, 2002 14 27
Signed by D.WALLACE
FedEx Use _/US01O/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. LNA/STT
Packages 1
Weight 0.7 lbs, 0.3 kgs
Delivered Nov 11, 2002 14 27
Signed by D.WALLACE
FedEx Use _/US01O/_
Sender
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK
ST. THOMAS 00802 VI
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK
ST. THOMAS 00802 VI
Transportation Charge 38.00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
CONFIDENTIAL
SDNY_GM_00340715 53
DOJ-OGR-00015362
DOJ-OGR-00015362
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