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Extraction Summary

10
People
1
Organizations
3
Locations
6
Events
6
Relationships
0
Quotes

Document Information

Type: Invoice
File Size: 433 KB
Summary

This document is a FedEx invoice dated December 23, 2002, for account number 1144-2081-6, associated with Jeffrey E Epstein at 457 Madison Ave, New York. It details three separate shipments sent in mid-December 2002 by Emmy Taylor, Larry Morrison, and Cecilia Steen on behalf of Epstein. The recipients were Edwina Simmonds, Ms Bella, and Peg Ugland, with total shipping charges of $14.67, $7.81, and $13.32 respectively.

People (10)

Name Role Context
EMMY TAYLOR Sender
Listed as the sender for a FedEx Standard Overnight package and as the person who signed for it.
JEFFREY E EPSTEIN Account Holder/Sender
Listed as part of the sender's address for two shipments, indicating the shipments were sent from his office or on hi...
EDWINA SIMMONDS Recipient
Recipient of a FedEx package sent by Emmy Taylor.
LARRY MORRISON Sender
Listed as the sender for a FedEx Express Saver package.
MS BELLA Recipient
Recipient of a FedEx package sent by Larry Morrison.
S.GRIFFS Signatory
Signed for the delivery of the package to MS BELLA.
CECILIA STEEN Sender
Listed as the sender for a FedEx Priority Overnight package.
JEFFREY E EPSTEN Account Holder/Sender
Listed as part of the sender's address for one shipment (note the spelling variation from Epstein).
PEG UGLAND Recipient
Recipient of a FedEx package sent by Cecilia Steen.
D OAKLEY Signatory
Signed for the delivery of the package to PEG UGLAND.

Organizations (1)

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

Timeline (6 events)

2002-12-16
A FedEx Standard Overnight package was dropped off.
From zip code 90046 to recipient's address (redacted).
EMMY TAYLOR JEFFREY E EPSTEIN EDWINA SIMMONDS
View
2002-12-16
A FedEx Express Saver package was dropped off.
From zip code 33461 to recipient's address (redacted).
LARRY MORRISON JEFFREY E EPSTEIN MS BELLA
View
2002-12-17
A FedEx package was delivered and signed for by EMMY TAYLOR.
Recipient's address (redacted).
EMMY TAYLOR EDWINA SIMMONDS
View
2002-12-17
A FedEx package was delivered and signed for by S.GRIFFS.
Recipient's address (redacted).
S.GRIFFS MS BELLA
View
2002-12-17
A FedEx Priority Overnight package was picked up.
From 457 Madison Ave, New York to recipient's address (redacted).
CECILIA STEEN JEFFREY E EPSTEN PEG UGLAND
View
2002-12-18
A FedEx package was delivered and signed for by D OAKLEY.
Recipient's address (redacted).
D OAKLEY PEG UGLAND
View

Locations (3)

Location Context
457 MADISON AVE, NEW YORK NY 10022-6843 US
The sender's address for all three shipments, associated with Jeffrey E Epstein/Epsten.
90046 zip code
Origin zip code for the package sent by Emmy Taylor.
33461 zip code
Origin zip code for the package sent by Larry Morrison.

Relationships (6)

JEFFREY E EPSTEIN → Professional → EMMY TAYLOR
Emmy Taylor sent a package from Jeffrey E Epstein's account/address.
JEFFREY E EPSTEIN → Professional → LARRY MORRISON
Larry Morrison sent a package from Jeffrey E Epstein's account/address.
JEFFREY E EPSTEN → Professional → CECILIA STEEN
Cecilia Steen sent a package from Jeffrey E Epsten's account/address.
JEFFREY E EPSTEIN → Unknown → EDWINA SIMMONDS
A package was sent to Edwina Simmonds from Jeffrey E Epstein's account.
JEFFREY E EPSTEIN → Unknown → MS BELLA
A package was sent to Ms Bella from Jeffrey E Epstein's account.
JEFFREY E EPSTEN → Unknown → PEG UGLAND
A package was sent to Peg Ugland from Jeffrey E Epsten's account.

Full Extracted Text

Complete text extracted from the document (2,156 characters)

FedEx.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 13 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 16, 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 8
Package sent from: 90046 zip code
Release signature on file.
Tracking ID 836663867977
Sender
Recipient
Service Type FedEx Standard Overnight
EMMY TAYLOR
EDWINA SIMMONDS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone 8
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 17, 2002 12:09
Transportation Charge 15.25
Svc Area A1
Discount -2.44
Signed by EMMY TAYLOR
Fuel Surcharge 0.51
FedEx Use 351006710/00266/02
Residential Delivery 1.35
Total Transportation Charges USD $ 14.67
Dropped off: Dec 16, 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: 33461 zip code
Tracking ID 837169384484
Sender
Recipient
Service Type FedEx Express Saver
LARRY MORRISON
MS BELLA
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone 6
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 17, 2002 09:57
Transportation Charge 8.35
Svc Area A1
Discount -0.84
Signed by S.GRIFFS
Fuel Surcharge 0.30
FedEx Use 351083650/00833/_
Total Transportation Charges USD $ 7.81
Picked up: Dec 17, 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 4
InternetShip
Sender
Recipient
Tracking ID 792152656709
CECILIA STEEN
PEG UGLAND
Service Type FedEx Priority Overnight
JEFFREY E EPSTEN
Package Type FedEx Envelope
457 MADISON AVE
Zone 4
NEW YORK NY 10022 6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge 15.25
Delivered Dec 18, 2002 09:56
Discount -2.44
Svc Area A2
Fuel Surcharge 0.51
Signed by D OAKLEY
FedEx Use 523981506/00208/_
Total Transportation Charges USD $ 13.32
DOJ-OGR-00016076
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