DOJ-OGR-00016073.jpg
406 KB
Extraction Summary
5
People
1
Organizations
5
Locations
5
Events
2
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
406 KB
Summary
This FedEx invoice, dated December 23, 2002, details two shipments sent on December 13, 2002, by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The first package was sent to Jeffrey E. Epstein himself at an address in Palm Beach, Florida, and the second was sent to Elisabeth Andujar in New York, which required an address correction before successful delivery.
People (5)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as the primary sender for two FedEx shipments.
|
| JEFFREY E EPSTEIN | Sender/Recipient |
Listed as a sender under Cecilia Steen for two shipments and as the recipient for the first shipment.
|
| E PSTIEN1 | Signatory |
Signed for the first package delivered to Jeffrey E Epstein.
|
| ELISABETH ANDUJAR | Recipient |
Recipient of the second FedEx shipment.
|
| MILAGROS | Signatory |
Signed for the second package delivered to Elisabeth Andujar.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that handled the two packages detailed in the invoice.
|
Timeline (5 events)
2002-12-13
A 15.0 lbs package was shipped via FedEx Priority Overnight from New York to Palm Beach.
New York, NY to Palm Beach, FL
2002-12-13
A 2.0 lbs package was shipped via FedEx Express Saver from New York to another address in New York.
New York, NY
2002-12-14
The package to Jeffrey E Epstein was delivered and signed for by 'E PSTIEN1'.
358 EL BRILLO WAY, PALM BEACH FL 33480 US
2002-12-17
First delivery attempt for the package to Elisabeth Andujar failed due to an incorrect recipient address.
120 VERMILYEA STREET, APT3H2NEW YORKNY 10034
2002-12-18
The package was successfully delivered to Elisabeth Andujar after an address correction and signed for by 'MILAGROS'.
New York, NY
Locations (5)
| Location | Context |
|---|---|
|
Sender's address for both shipments, associated with Cecilia Steen and Jeffrey E Epstein.
|
|
|
Recipient's address for the first shipment, sent to Jeffrey E Epstein.
|
|
|
The original, incorrect recipient address for the second shipment intended for Elisabeth Andujar.
|
|
|
City of the sender's address and the recipient's city for the second shipment.
|
|
|
City of the recipient's address for the first shipment.
|
Relationships (2)
Both are listed as senders from the same address (457 MADISON AVE, NEW YORK NY), suggesting they worked together or shared an office.
Jeffrey E Epstein (as sender) sent a package to Elisabeth Andujar in New York.
Full Extracted Text
Complete text extracted from the document (2,269 characters)
FedEx.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 10 of 21
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 10 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13, 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 6
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 22.0 lbs., 24" x 16" x 11", divided by 194.
Release signature on file.
Distance Based Pricing, Zone 6
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 22.0 lbs., 24" x 16" x 11", divided by 194.
Release signature on file.
InternetShip
Sender
Recipient
Tracking ID 790161716618
CECILIA STEEN
JEFFREY E EPSTEIN
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Package Type Customer Packaging
457 MADISON AVE
PALM BEACH FL 33480 US
Zone 6
NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 lbs, 6.8 kgs
Transportation Charge 74.25
Delivered Dec 14, 2002 11:06
Discount -7.43
Svc Area AA
Saturday Delivery 10.00
Signed by E PSTIEN1
Fuel Surcharge 2.67
FedEx Use 523497764/01574/02
Residential Delivery 1.35
Total Transportation Charges USD $ 80.84
Sender
Recipient
Tracking ID 790161716618
CECILIA STEEN
JEFFREY E EPSTEIN
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Package Type Customer Packaging
457 MADISON AVE
PALM BEACH FL 33480 US
Zone 6
NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 lbs, 6.8 kgs
Transportation Charge 74.25
Delivered Dec 14, 2002 11:06
Discount -7.43
Svc Area AA
Saturday Delivery 10.00
Signed by E PSTIEN1
Fuel Surcharge 2.67
FedEx Use 523497764/01574/02
Residential Delivery 1.35
Total Transportation Charges USD $ 80.84
Picked up: Dec 13, 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.
1st attempt Dec 17, 2002 at 03:30 PM.
Incorrect recipient address.
Original address - 120 VERMILYEA STREET, APT3H2NEW YORKNY 10034
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
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.
1st attempt Dec 17, 2002 at 03:30 PM.
Incorrect recipient address.
Original address - 120 VERMILYEA STREET, APT3H2NEW YORKNY 10034
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
InternetShip
Sender
Recipient
Tracking ID 791254610500
CECILIA STEEN
ELISABETH ANDUJAR
Service Type FedEx Express Saver
JEFFREY E EPSTEIN
Package Type Customer Packaging
457 MADISON AVE
Zone 2
NEW YORK NY 10022-6843 US
Packages 1
Weight 2.0 lbs, 0.9 kgs
Transportation Charge 7.80
Delivered Dec 18, 2002 14:36
Discount -0.78
Svc Area 3R
Address Correction 10.00
Signed by MILAGROS
Fuel Surcharge 0.28
FedEx Use 523555907/07167/03
Residential Delivery 1.35
Total Transportation Charges USD $ 18.65
Sender
Recipient
Tracking ID 791254610500
CECILIA STEEN
ELISABETH ANDUJAR
Service Type FedEx Express Saver
JEFFREY E EPSTEIN
Package Type Customer Packaging
457 MADISON AVE
Zone 2
NEW YORK NY 10022-6843 US
Packages 1
Weight 2.0 lbs, 0.9 kgs
Transportation Charge 7.80
Delivered Dec 18, 2002 14:36
Discount -0.78
Svc Area 3R
Address Correction 10.00
Signed by MILAGROS
Fuel Surcharge 0.28
FedEx Use 523555907/07167/03
Residential Delivery 1.35
Total Transportation Charges USD $ 18.65
DOJ-OGR-00016073
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