DOJ-OGR-00015438.jpg
502 KB
Extraction Summary
6
People
1
Organizations
4
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Shipping invoice
File Size:
502 KB
Summary
This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. The first package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and required an address correction, while the second was sent to Diana Cook at a redacted address. The total charges for the two shipments were $21.22 and $8.65, respectively.
People (6)
| Name | Role | Context |
|---|---|---|
| J EPSTEIN | Sender |
Listed as the sender for two separate shipments.
|
| JEFFREY E EPSTEIN | Sender |
Listed as the full name for the sender, J EPSTEIN.
|
| BAM KUCUKKOUGLU | Recipient |
Recipient of the first package sent by J EPSTEIN.
|
| C.MARIA | Signatory |
Signed for the package delivered to BAM KUCUKKOUGLU.
|
| DIANA COOK | Recipient |
Recipient of the second package sent by J EPSTEIN.
|
| D COOK | Signatory |
Signed for the package delivered to DIANA COOK.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that handled the packages and issued the invoice.
|
Timeline (3 events)
2002-12-11
A package was picked up from J EPSTEIN in New York to be sent to BAM KUCUKKOUGLU in California. It was delivered on Dec 13, 2002, after an address correction.
From New York, NY to Marina Del Rey, CA
2002-12-11
A package was picked up from J EPSTEIN in New York to be sent to DIANA COOK. It was delivered on Dec 13, 2002.
From New York, NY to a redacted address
2002-12-13
First delivery attempt for package to BAM KUCUKKOUGLU was made at 10:48 AM. The address was noted as incorrect.
4337 MARINA CITY DR/MAR NA DEL REY, CA 90292
Locations (4)
| Location | Context |
|---|---|
|
The sender's address for Jeffrey E. Epstein.
|
|
|
The original, incorrect recipient address for the package sent to BAM KUCUKKOUGLU.
|
|
|
The origin city of the shipments.
|
|
|
The destination city for the first shipment.
|
Relationships (2)
Jeffrey E. Epstein sent a package to Bam Kucukkouglu on December 11, 2002, as detailed in the FedEx shipment record.
Jeffrey E. Epstein sent a package to Diana Cook on December 11, 2002, as detailed in the FedEx shipment record.
Full Extracted Text
Complete text extracted from the document (2,157 characters)
FedEx.
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 11 of 15
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 11 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: 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 8
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
1st attempt Dec 13, 2002 at 10:48 AM.
Incorrect recipient address.
Original address - 4337 MARINA CITY DR/MAR NA DEL REY,CA 90292
FedEx has audited this shipment for correct package type, weight, and service. Any changes made are reflected in the invoice amount.
Distance Based Pricing, Zone 8
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
1st attempt Dec 13, 2002 at 10:48 AM.
Incorrect recipient address.
Original address - 4337 MARINA CITY DR/MAR NA DEL REY,CA 90292
FedEx has audited this shipment for correct package type, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 828694900959
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 8
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 13, 2002 11:19
Svc Area 3R
Signed by C.MARIA
FedEx Use 347150410/07179/03
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 8
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 13, 2002 11:19
Svc Area 3R
Signed by C.MARIA
FedEx Use 347150410/07179/03
Sender
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
BAM KUCUKKOUGLU
[REDACTED ADDRESS]
BAM KUCUKKOUGLU
[REDACTED ADDRESS]
Transportation Charge 10.55
Residential Delivery 1.35
Discount -1.06
Address Correction 10.00
Fuel Surcharge 0.38
Total Transportation Charges USD $ 21.22
Residential Delivery 1.35
Discount -1.06
Address Correction 10.00
Fuel Surcharge 0.38
Total Transportation Charges USD $ 21.22
Picked up: 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 2
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
Release signature on file.
Distance Based Pricing, Zone 2
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
Release signature on file.
Tracking ID 828694900992
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 13, 2002 10:27
Svc Area 3R
Signed by D COOK
FedEx Use 347150410/07167/02
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 13, 2002 10:27
Svc Area 3R
Signed by D COOK
FedEx Use 347150410/07167/02
Sender
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
DIANA COOK
[REDACTED ADDRESS]
DIANA COOK
[REDACTED ADDRESS]
Transportation Charge 7.80
Discount -0.78
Fuel Surcharge 0.28
Residential Delivery 1.35
Total Transportation Charges USD $ 8.65
Discount -0.78
Fuel Surcharge 0.28
Residential Delivery 1.35
Total Transportation Charges USD $ 8.65
CONFIDENTIAL
SDNY_GM_00340790 129
DOJ-OGR-00015438
DOJ-OGR-00015438
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document