DOJ-OGR-00016060.jpg
367 KB
Extraction Summary
7
People
3
Organizations
3
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
367 KB
Summary
This FedEx invoice, dated December 16, 2002, details two shipments. The first, on December 11, 2002, was sent by Alan Dershowitz from an address associated with Jeffrey E. Epstein to a recipient named Edwina Simmonds. The second shipment, on December 4, 2002, was sent by B. Bonnett of the London Fog Company to Nick Simmons at Epshein Interest, an entity located at the same address as Jeffrey Epstein.
People (7)
| Name | Role | Context |
|---|---|---|
| ALAN DERSHOWITZ | Sender |
Listed as the sender for a FedEx Standard Overnight package dropped off on Dec 11, 2002.
|
| JEFFREY E EPSTEIN |
Listed under the sender Alan Dershowitz, with the address 457 MADISON AVE, NEW YORK NY 10022 6843 US.
|
|
| EDWINA SIMMONDS | Recipient |
Recipient of the package sent by Alan Dershowitz.
|
| MAXWELL |
Signed for the package delivered to Edwina Simmonds on Dec 12, 2002.
|
|
| B BONNETT | Sender |
Listed as the sender for a FedEx Priority Overnight package picked up on Dec 04, 2002, associated with London Fog Com...
|
| NICK SIMMONS | Recipient |
Recipient of the package sent by B Bonnett, associated with Epshein Interest.
|
| W. WALTER BOUIN |
Signed for the package delivered to Nick Simmons on Dec 05, 2002.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company providing the service and issuing the invoice.
|
| LONDON FOG COMPANY | Company |
Company associated with sender B Bonnett for the second shipment.
|
| EPSHEIN INTEREST | Company |
Company associated with recipient Nick Simmons for the second shipment, located at 457 MADISON AVE.
|
Timeline (2 events)
2002-12-04
A FedEx Priority Overnight package was picked up from B Bonnett of London Fog Company, addressed to Nick Simmons of Epshein Interest. The package was delivered on Dec 05, 2002, and signed for by W. Walter Bouin. Delivery was delayed by snow.
To NEW YORK NY 10022 US
2002-12-11
A FedEx Standard Overnight package was dropped off by Alan Dershowitz, addressed to Edwina Simmonds. The package was delivered on Dec 12, 2002, and signed for by Maxwell.
From zip code 02155
Locations (3)
| Location | Context |
|---|---|
|
Origin zip code for the package sent by Alan Dershowitz.
|
|
|
Address listed under sender Alan Dershowitz, associated with Jeffrey E Epstein.
|
|
|
Address for recipient Nick Simmons / Epshein Interest.
|
Relationships (3)
Jeffrey E Epstein's name and address (457 Madison Ave) are listed under Alan Dershowitz's name in the sender details for a package, suggesting a business or professional connection where Dershowitz is sending something from Epstein's office or on his behalf.
Dershowitz sent a FedEx package to Simmonds on December 11, 2002.
B Bonnett of London Fog Company sent a FedEx package to Nick Simmons of Epshein Interest on December 4, 2002.
Full Extracted Text
Complete text extracted from the document (1,667 characters)
FedEx.
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 12 of 15
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 12 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 11, 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.
Distance Based Pricing, Zone 3
Package sent from: 02155 zip code
Distance Based Pricing, Zone 3
Package sent from: 02155 zip code
Tracking ID 836663864956
Sender
Recipient
Service Type FedEx Standard Overnight
ALAN DERSHOWITZ
EDWINA SIMMONDS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone 3
457 MADISON AVE
Packages 1
NEW YORK NY 10022 6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 12, 2002 12:10
Transportation Charge
12.50
Svc Area A1
Discount
-2.00
Signed by MAXWELL
Fuel Surcharge
0.42
FedEx Use 345268500/00211/
Residential Delivery
1.35
Total Transportation Charges
USD $
12.27
Sender
Recipient
Service Type FedEx Standard Overnight
ALAN DERSHOWITZ
EDWINA SIMMONDS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone 3
457 MADISON AVE
Packages 1
NEW YORK NY 10022 6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 12, 2002 12:10
Transportation Charge
12.50
Svc Area A1
Discount
-2.00
Signed by MAXWELL
Fuel Surcharge
0.42
FedEx Use 345268500/00211/
Residential Delivery
1.35
Total Transportation Charges
USD $
12.27
Shipment Detail Subtotal
USD $
357.55
USD $
357.55
Picked up: Dec 04, 2002
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 5
1st attempt Dec 05, 2002 at 12:01 AM.
Weather delay - Snow.
Distance Based Pricing, Zone 5
1st attempt Dec 05, 2002 at 12:01 AM.
Weather delay - Snow.
Tracking ID 809045736255
Sender
Recipient
Service Type FedEx Priority Overnight
B BONNETT
NICK SIMMONS
Package Type Customer Packaging
LONDON FOG COMPANY
EPSHEIN INTEREST
Zone 5
457 MADISON AVE
Packages 1
NEW YORK NY 10022 US
Weight 25.0 lbs, 11.4 kgs
Delivered Dec 05, 2002 13:05
Transportation Charge
75.25
Svc Area A1
Discount
-7.53
Signed by W. WALTER BOUIN
Fuel Surcharge
2.71
FedEx Use 341178410/01552/SN
Courier Pickup Charge
0.00
Total Transportation Charges
USD $
70.43
Sender
Recipient
Service Type FedEx Priority Overnight
B BONNETT
NICK SIMMONS
Package Type Customer Packaging
LONDON FOG COMPANY
EPSHEIN INTEREST
Zone 5
457 MADISON AVE
Packages 1
NEW YORK NY 10022 US
Weight 25.0 lbs, 11.4 kgs
Delivered Dec 05, 2002 13:05
Transportation Charge
75.25
Svc Area A1
Discount
-7.53
Signed by W. WALTER BOUIN
Fuel Surcharge
2.71
FedEx Use 341178410/01552/SN
Courier Pickup Charge
0.00
Total Transportation Charges
USD $
70.43
Shipment Detail Subtotal
USD $
70.43
USD $
70.43
DOJ-OGR-00016060
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