DOJ-OGR-00016054.jpg
445 KB
Extraction Summary
8
People
1
Organizations
2
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Shipping invoice
File Size:
445 KB
Summary
This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.
People (8)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as a sender on two shipments from Jeffrey E. Epstein's address.
|
| JEFFREY E EPSTEIN | Sender/Account Holder |
Listed as a sender on all three shipments, originating from his address at 457 Madison Ave.
|
| SHANNON HEALY | Recipient |
Recipient of a FedEx Express Saver package sent by Cecilia Steen and Jeffrey E. Epstein.
|
| ABIGAIL WEXNER | Recipient |
Recipient of a FedEx Priority Overnight package sent by Cecilia Steen and Jeffrey E. Epstein.
|
| J.WALL | Signatory |
Signed for the package delivered to Abigail Wexner.
|
| G MAXWELL | Sender |
Listed as a sender on a shipment from Jeffrey E. Epstein's address.
|
| LISA ANASTONS | Recipient |
Recipient of a FedEx 2Day package sent by G Maxwell and Jeffrey E. Epstein.
|
| L.SEPULVEDA | Signatory |
Signed for the package delivered to Lisa Anastons.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping carrier for all packages detailed in the invoice.
|
Timeline (6 events)
2002-12-09
A FedEx Express Saver package was picked up for shipment to Shannon Healy.
From: 457 MADISON AVE, NEW YORK NY
2002-12-09
A FedEx Priority Overnight package was picked up for shipment to Abigail Wexner.
From: 457 MADISON AVE, NEW YORK NY
2002-12-09
A FedEx 2Day package was picked up for shipment to Lisa Anastons.
From: 457 MADISON AVE, NEW YORK NY
2002-12-10
FedEx package (Tracking ID 792147100585) was delivered to Abigail Wexner and signed for by J.WALL.
2002-12-10
FedEx package (Tracking ID 837133955358) was delivered to Lisa Anastons and signed for by L.SEPULVEDA.
2002-12-11
FedEx package (Tracking ID 790156856328) was delivered to Shannon Healy.
Locations (2)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with Jeffrey E. Epstein.
|
|
|
The city of origin for all shipments.
|
Relationships (5)
Listed as co-senders on two packages originating from Jeffrey E. Epstein's address and account.
Listed as co-senders on a package originating from Jeffrey E. Epstein's address and account.
A package was sent from Epstein's account to Shannon Healy.
A package was sent from Epstein's account to Abigail Wexner.
A package was sent from Epstein's account to Lisa Anastons.
Full Extracted Text
Complete text extracted from the document (2,336 characters)
FedEx.
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 6 of 15
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 6 of 15
FedEx Express Shipment Detail By Payment Type (Original)
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.
Distance Based Pricing, Zone 7
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 7
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.
InternetShip
Sender
Recipient
Tracking ID 790156856328
CECILIA STEEN
SHANNON HEALY
Service Type FedEx Express Saver
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
Zone 7
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge 8.80
Delivered Dec 11, 2002 14:19
Discount -0.88
Svc Area 3R
Fuel Surcharge 0.32
Signed by 7279326
Residential Delivery 1.35
FedEx Use 523812433/00834/02
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 11.09
Sender
Recipient
Tracking ID 790156856328
CECILIA STEEN
SHANNON HEALY
Service Type FedEx Express Saver
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
Zone 7
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge 8.80
Delivered Dec 11, 2002 14:19
Discount -0.88
Svc Area 3R
Fuel Surcharge 0.32
Signed by 7279326
Residential Delivery 1.35
FedEx Use 523812433/00834/02
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 11.09
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.
Distance Based Pricing, Zone 4
Distance Based Pricing, Zone 4
InternetShip
Sender
Recipient
Tracking ID 792147100585
CECILIA STEEN
ABIGAIL WEXNER
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
Package Type Customer Packaging
457 MADISON AVE
Zone 4
NEW YORK NY 10022-6843 US
Packages 1
Weight 2.0 lbs, 0.9 kgs
Transportation Charge 23.25
Delivered Dec 10, 2002 11:03
Discount -2.33
Svc Area A2
Fuel Surcharge 0.84
Signed by J.WALL
FedEx Use 523897834/01530/...
Total Transportation Charges USD $ 21.76
Sender
Recipient
Tracking ID 792147100585
CECILIA STEEN
ABIGAIL WEXNER
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
Package Type Customer Packaging
457 MADISON AVE
Zone 4
NEW YORK NY 10022-6843 US
Packages 1
Weight 2.0 lbs, 0.9 kgs
Transportation Charge 23.25
Delivered Dec 10, 2002 11:03
Discount -2.33
Svc Area A2
Fuel Surcharge 0.84
Signed by J.WALL
FedEx Use 523897834/01530/...
Total Transportation Charges USD $ 21.76
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.
Distance Based Pricing, Zone 2
Package sent from: 10021 zip code
Distance Based Pricing, Zone 2
Package sent from: 10021 zip code
Tracking ID 837133955358
Sender
Recipient
Service Type FedEx 2Day
G MAXWELL
LISA ANASTONS
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone 2
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 10, 2002 12:31
Transportation Charge 9.00
Svc Area A1
Fuel Surcharge 0.32
Signed by L.SEPULVEDA
Courier Pickup Charge 0.00
FedEx Use 347194760/05980/...
Discount -0.90
Total Transportation Charges USD $ 8.42
Sender
Recipient
Service Type FedEx 2Day
G MAXWELL
LISA ANASTONS
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone 2
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 10, 2002 12:31
Transportation Charge 9.00
Svc Area A1
Fuel Surcharge 0.32
Signed by L.SEPULVEDA
Courier Pickup Charge 0.00
FedEx Use 347194760/05980/...
Discount -0.90
Total Transportation Charges USD $ 8.42
DOJ-OGR-00016054
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