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Extraction Summary

7
People
2
Organizations
4
Locations
6
Events
4
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 527 KB
Summary

This FedEx invoice, dated December 23, 2002, details three international shipments sent on December 11, 2002, by Cecilia Steen from an address associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. The packages were sent to Alexandra Dixon in London, Ann Laweson (of Gemini Ernst & Young) in Stockholm, and Mylene Jampanoi in Paris. The document records the tracking numbers, shipping costs, and delivery confirmation details for each package.

People (7)

Name Role Context
CECILIA STEEN Sender
Listed as the sender for three separate FedEx shipments.
JEFFREY E. EPSTEIN Associated with Sender
Listed under the sender's name (CECILIA STEEN) at the sender's address for three shipments.
ALEXANDRA DIXON Recipient
Recipient of a package sent from New York to London (JRB/LON).
M BEDFORD Signatory
Signed for the package delivered to ALEXANDRA DIXON.
ANN LAWESON Recipient
Recipient of a package sent from New York to Stockholm (JRB/STO), associated with GEMINI ERNST & YOUNG.
C.ARLA Signatory
Signed for the package delivered to ANN LAWESON.
MYLENE JAMPANOI Recipient/Signatory
Recipient of a package sent from New York to Paris (JRB/PAR) and also signed for its delivery.

Organizations (2)

Name Type Context
FedEx company
The shipping company providing the service and issuing the invoice.
GEMINI ERNST & YOUNG company
Listed as part of the recipient details for the package sent to ANN LAWESON.

Timeline (6 events)

2002-12-11
A 2.0 lbs package was picked up by FedEx in New York for delivery to London.
From New York (JRB) to London (LON)
CECILIA STEEN JEFFREY E. EPSTEIN ALEXANDRA DIXON M BEDFORD
View
2002-12-11
A 2.0 lbs package was picked up by FedEx in New York for delivery to Stockholm.
From New York (JRB) to Stockholm (STO)
CECILIA STEEN JEFFREY E. EPSTEIN ANN LAWESON C.ARLA
View
2002-12-11
A 2.0 lbs package was picked up by FedEx in New York for delivery to Paris.
From New York (JRB) to Paris (PAR)
CECILIA STEEN JEFFREY E. EPSTEIN MYLENE JAMPANOI
View
2002-12-16
Package with tracking ID 792149287424 was delivered and signed for by M BEDFORD.
London (LON)
M BEDFORD ALEXANDRA DIXON
View
2002-12-16
Package with tracking ID 792149300540 was delivered and signed for by C.ARLA.
Stockholm (STO)
C.ARLA ANN LAWESON
View
2002-12-17
Package with tracking ID 792790137854 was delivered and signed for by MYLENE JAMPANOI.
Paris (PAR)
MYLENE JAMPANOI
View

Locations (4)

Location Context
457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022 US
The sender's address for all three shipments, associated with CECILIA STEEN and JEFFREY E. EPSTEIN.
JRB/LON
Origin/Destination code for the shipment to ALEXANDRA DIXON, likely indicating a route from the New York area to London.
JRB/STO
Origin/Destination code for the shipment to ANN LAWESON, likely indicating a route from the New York area to Stockholm.
JRB/PAR
Origin/Destination code for the shipment to MYLENE JAMPANOI, likely indicating a route from the New York area to Paris.

Relationships (4)

CECILIA STEEN → professional → JEFFREY E. EPSTEIN
Cecilia Steen is listed as the sender from an address also bearing Jeffrey E. Epstein's name, suggesting she works for or with him.
JEFFREY E. EPSTEIN → business or personal → ALEXANDRA DIXON
A package was sent from Epstein's address to Alexandra Dixon.
JEFFREY E. EPSTEIN → business or personal → ANN LAWESON
A package was sent from Epstein's address to Ann Laweson at Gemini Ernst & Young.
JEFFREY E. EPSTEIN → business or personal → MYLENE JAMPANOI
A package was sent from Epstein's address to Mylene Jampanoi.

Full Extracted Text

Complete text extracted from the document (2,070 characters)

FedEx.
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 6 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 792149287424
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig./Dest. JRB/LON
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 16, 2002 08 54
Signed by M BEDFORD
FedEx Use _/US01O/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
ALEXANDRA DIXON
Transportation Charge 45.55
Fuel Surcharge 1.77
Discount -1.37
Total Transportation Charges USD $ 45.95
Picked up: Dec 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 792149300540
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone H
Orig./Dest. JRB/STO
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 16, 2002 15:40
Signed by C.ARLA
FedEx Use _/US01O/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
ANN LAWESON
GEMINI ERNST & YOUNG
Transportation Charge 54.56
Fuel Surcharge 2.12
Discount -1.64
Total Transportation Charges USD $ 55.04
Picked up: Dec 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Recipient not in/business closed.
Tracking ID 792790137854
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig./Dest. JRB/PAR
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 17, 2002 11:11
Signed by MYLENE JAMPANOI
FedEx Use _/US01O/08
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
MYLENE JAMPANOI
Transportation Charge 45.55
Fuel Surcharge 1.77
Discount -1.37
Total Transportation Charges USD $ 45.95
CONFIDENTIAL
SDNY_GM_00340830 148
DOJ-OGR-00015457
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