DOJ-OGR-00015447.jpg
550 KB
Extraction Summary
11
People
2
Organizations
7
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Fedex invoice / shipment detail
File Size:
550 KB
Summary
This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.
People (11)
| Name | Role | Context |
|---|---|---|
| S KERLIN | Sender |
Listed as the sender for a package to Valdson Cotrin, associated with Jeffrey E. Epstein's address.
|
| JEFFREY E EPSTEIN | Payor/Shipper |
Listed as the payor/shipper for all three shipments, with his address used as the sender's address.
|
| VALDSON COTRIN | Recipient |
Recipient of a package sent by S Kerlin from New York to Paris.
|
| J EPSTEIN | Recipient Contact |
Listed under the recipient's name, Valdson Cotrin, for a shipment to Paris.
|
| .GARDIENNE | Signatory |
Signed for the package delivered to Valdson Cotrin.
|
| CECILIA STEEN | Sender |
Listed as the sender for a package to Jeanne Brennan, associated with Jeffrey E. Epstein's address.
|
| JEANNE BRENNAN | Recipient |
Recipient of a package sent by Cecilia Steen from New York to St. Thomas, VI.
|
| J RUAN | Signatory |
Signed for the package delivered to Jeanne Brennan.
|
| G MAXWELL | Sender |
Listed as the sender for a package to Peter Maudelson, associated with Jeffrey E. Epstein's address.
|
| PETER MAUDELSON | Recipient |
Recipient of a package sent by G Maxwell from New York. The delivery address is redacted.
|
| HOC | Signatory |
Signed for the package delivered to Peter Maudelson.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company that generated the invoice and handled the shipments.
|
| FINANCIAL TRUST COMPANY | Company |
Listed as part of the recipient's address for Jeanne Brennan in St. Thomas.
|
Timeline (3 events)
2002-12-06
A 25.0 lbs package was picked up in New York for shipment to Paris. It was delivered on Dec 12, 2002.
From New York, NY to Paris, FR
2002-12-09
A 2.5 lbs package was dropped off in New York for shipment to St. Thomas. It was delivered on Dec 10, 2002.
From New York, NY to St. Thomas, VI
2002-12-09
A 0.5 lbs package was picked up in New York for shipment. It was delivered on Dec 11, 2002.
From New York, NY to a redacted location
Locations (7)
| Location | Context |
|---|---|
|
Sender's address for shipments by S KERLIN and G MAXWELL.
|
|
|
Recipient's address for VALDSON COTRIN.
|
|
|
Sender's address for the shipment by CECILIA STEEN.
|
|
|
Recipient's address for JEANNE BRENNAN at FINANCIAL TRUST COMPANY.
|
|
|
Origin city for all three shipments.
|
|
|
Destination city for the shipment to Valdson Cotrin.
|
|
|
Destination for the shipment to Jeanne Brennan.
|
Relationships (3)
S Kerlin sent a package from Jeffrey E. Epstein's address, with Epstein listed as the payor/shipper, suggesting an employer-employee or professional relationship.
Cecilia Steen sent a package from Jeffrey E. Epstein's address, with Epstein listed as the payor/shipper, suggesting an employer-employee or professional relationship.
G Maxwell sent a package from Jeffrey E. Epstein's address, with Epstein listed as the payor/shipper, suggesting an employer-employee or professional relationship.
Full Extracted Text
Complete text extracted from the document (2,365 characters)
FedEx.
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 5 of 9
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 5 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 06, 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.
Still in bond cage.
Still in bond cage.
Tracking ID 828821139729
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/TNF
Packages 1
Weight 25.0 lbs, 11.4 kgs
Delivered Dec 12, 2002 09 20
Signed by .GARDIENNE
FedEx Use _/US010/60
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/TNF
Packages 1
Weight 25.0 lbs, 11.4 kgs
Delivered Dec 12, 2002 09 20
Signed by .GARDIENNE
FedEx Use _/US010/60
Sender
S KERLIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
S KERLIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
VALDSON COTRIN
J EPSTEIN
22 AVENUE FOCH
APT 2DD
PARIS 75166 FR
VALDSON COTRIN
J EPSTEIN
22 AVENUE FOCH
APT 2DD
PARIS 75166 FR
Transportation Charge 141.31
Fuel Surcharge 5.48
Discount -4.24
Total Transportation Charges USD $ 142.55
Fuel Surcharge 5.48
Discount -4.24
Total Transportation Charges USD $ 142.55
Dropped off: Dec 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 791991890106
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 2.5 lbs, 1.1 kgs
Delivered Dec 10, 2002 17 37
Signed by J RUAN
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 2.5 lbs, 1.1 kgs
Delivered Dec 10, 2002 17 37
Signed by J RUAN
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
Transportation Charge 58.33
Fuel Surcharge 2.26
Discount -1.75
Total Transportation Charges USD $ 58.84
Fuel Surcharge 2.26
Discount -1.75
Total Transportation Charges USD $ 58.84
Picked up: Dec 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.
Tracking ID 828821138229
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. FLU/XWU
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 11, 2002 09 38
Signed by HOC
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. FLU/XWU
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 11, 2002 09 38
Signed by HOC
FedEx Use _/US010/_
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 MAUDELSON
[REDACTED ADDRESS]
PETER MAUDELSON
[REDACTED ADDRESS]
Transportation Charge 28.00
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
CONFIDENTIAL
SDNY_GM_00340799 138
DOJ-OGR-00015447
DOJ-OGR-00015447
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