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Extraction Summary

8
People
3
Organizations
3
Locations
3
Events
4
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 536 KB
Summary

This FedEx invoice from December 9, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address in early December 2002. The senders are listed as Helen H K M and Cecilia Steen, with packages delivered to Alberto Pinto at the Hotel de la Victoire and Jean Luc Brunel at Karn Models. The document records the tracking numbers, shipping dates, and costs for these transactions.

People (8)

Name Role Context
HELEN H K M Sender
Listed as the sender for two shipments originating from Jeffrey E. Epstein's address.
JEFFREY E. EPSTEIN Associated with Sender Address
His name and address (457 MADISON AVENUE) are listed as the sender's address for all three shipments.
ALBERTO PINTO Recipient
Recipient of two packages at HOTEL DE LA VICTOIRE.
DANTREBECQ Signatory
Signed for the delivery of a package to ALBERTO PINTO.
JEAN LUC BRUNEL Recipient
Recipient of one package at KARN MODELS.
.GILLARD Signatory
Signed for the delivery of a package to JEAN LUC BRUNEL.
CECILIA STEEN Sender
Listed as the sender for one shipment originating from Jeffrey E. Epstein's address.
KRIEF Signatory
Signed for the delivery of a package to ALBERTO PINTO.

Organizations (3)

Name Type Context
FedEx company
The shipping company providing the service and issuing the invoice.
HOTEL DE LA VICTOIRE company
The delivery location for two packages addressed to ALBERTO PINTO.
KARN MODELS company
The delivery location for a package addressed to JEAN LUC BRUNEL.

Timeline (3 events)

2002-12-02
A FedEx Pak was picked up in the US for international priority delivery to Paris, France. It was delivered on Dec 04, 2002.
From NEW YORK NY to HOTEL DE LA VICTOIRE
HELEN H K M JEFFREY E. EPSTEIN ALBERTO PINTO DANTREBECQ
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2002-12-02
A FedEx Pak was picked up in the US for international priority delivery. It was delivered on Dec 04, 2002.
From NEW YORK NY to KARN MODELS
HELEN H K M JEFFREY E. EPSTEIN JEAN LUC BRUNEL .GILLARD
View
2002-12-04
A FedEx Envelope was dropped off in the US for international priority delivery to Paris, France. It was delivered on Dec 06, 2002.
From NEW YORK NY to HOTEL DE LA VICTOIRE
CECILIA STEEN JEFFREY E. EPSTEIN ALBERTO PINTO KRIEF
View

Locations (3)

Location Context
457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022, US
The sender's address for all three shipments, associated with JEFFREY E. EPSTEIN.
JRB/PAR
Listed as the Origin/Destination code for two shipments, likely indicating a route between the US (e.g., Teterboro, N...
JRB/TNF
Listed as the Origin/Destination code for one shipment, likely indicating a route between the US (e.g., Teterboro, NJ...

Relationships (4)

JEFFREY E. EPSTEIN → professional → HELEN H K M
HELEN H K M sent two packages using JEFFREY E. EPSTEIN's name and address as the sender information.
JEFFREY E. EPSTEIN → professional → CECILIA STEEN
CECILIA STEEN sent a package using JEFFREY E. EPSTEIN's name and address as the sender information.
JEFFREY E. EPSTEIN → professional → ALBERTO PINTO
Two packages were sent from JEFFREY E. EPSTEIN's address to ALBERTO PINTO at the HOTEL DE LA VICTOIRE.
JEFFREY E. EPSTEIN → professional → JEAN LUC BRUNEL
A package was sent from JEFFREY E. EPSTEIN's address to JEAN LUC BRUNEL at KARN MODELS.

Full Extracted Text

Complete text extracted from the document (2,143 characters)

FedEx.
Invoice Number: 4-495-05371
Invoice Date: Dec 09, 2002
Account Number: 1144-2081-6
Page: 5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 790151889526
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone D
Orig./Dest. JRB/PAR
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 04, 2002 09 22
Signed by DANTREBECQ
FedEx Use /_USO1O/_
Sender
HELEN H K M
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
ALBERTO PINTO
HOTEL DE LA VICTOIRE
Transportation Charge 38.00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Picked up: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 792784554142
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone D
Orig./Dest. JRB/TNF
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 04, 2002 09 57
Signed by .GILLARD
FedEx Use /_USO1O/_
Sender
HELEN H K M
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
JEAN LUC BRUNEL
KARN MODELS
Transportation Charge 38.00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Dropped off: Dec 04, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking ID 790153667088
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/PAR
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 06, 2002 09 34
Signed by KRIEF
FedEx Use /_USO1O/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
ALBERTO PINTO
HOTEL DE LA VICTOIRE
Transportation Charge 28.00
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
CONFIDENTIAL
SDNY_GM_00340778 103
DOJ-OGR-00015412
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