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Extraction Summary
2
People
2
Organizations
2
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
370 KB
Summary
This document is a FedEx invoice dated November 11, 2002, for a shipment sent by "MAS MAXINOLL, JEFFREY EPSTEIN" from zip code 33461 to Shannon Pascszi. The package was picked up on November 1, 2002, and delivered on November 4, 2002, with total transportation charges of $14.29 USD.
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Sender |
Listed as the sender of the package, associated with MAS MAXINOLL.
|
| SHANNON PASCUSZI | Recipient |
Listed as the recipient of the package.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company that generated the invoice and transported the package.
|
| MAS MAXINOLL | Company |
Listed as part of the sender's information along with Jeffrey Epstein.
|
Timeline (2 events)
2002-11-01
A FedEx package was picked up for shipment.
zip code 33461
MAS MAXINOLL, JEFFREY EPSTEIN
2002-11-04
Locations (2)
| Location | Context |
|---|---|
|
The address listed for the sender, MAS MAXINOLL and JEFFREY EPSTEIN.
|
|
|
The zip code from which the package was sent.
|
Relationships (1)
This document shows that Jeffrey Epstein (via MAS MAXINOLL) sent a package to Shannon Pascszi on November 1, 2002.
Full Extracted Text
Complete text extracted from the document (1,309 characters)
FedEx.
Invoice Number: 4-427-88886
Invoice Date: Nov 11, 2002
Account Number: 1814-9779-3
Page: 4 of 4
Invoice Date: Nov 11, 2002
Account Number: 1814-9779-3
Page: 4 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
The delivery commitment for FedEx 2day to homes or private residences (including home offices) is 7 P M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas.
Distance Based Pricing, Zone 7
Package sent from: 33461 zip code.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Release signature on file.
The delivery commitment for FedEx 2day to homes or private residences (including home offices) is 7 P M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas.
Distance Based Pricing, Zone 7
Package sent from: 33461 zip code.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Release signature on file.
Tracking ID 837574510845
Sender
Recipient
Service Type FedEx 2Day
MAS MAXINOLL
SHANNON PASCUSZI
Package Type FedEx Pak
JEFFREY EPSTEIN
Zone 7
457 MADISON AVE FL 4
Packages 1
NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 04, 2002 12:57
Transportation Charge
9.50
Svc Area 2R
Discount
-2.28
Signed by 7279236
Fuel Surcharge
0.22
FedEx Use 306011870/06090/02
Courier Pickup Charge
4.00
Residential Delivery
1.35
Delivery Area Surcharge
1.50
Total Transportation Charges
USD $
14.29
Sender
Recipient
Service Type FedEx 2Day
MAS MAXINOLL
SHANNON PASCUSZI
Package Type FedEx Pak
JEFFREY EPSTEIN
Zone 7
457 MADISON AVE FL 4
Packages 1
NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 04, 2002 12:57
Transportation Charge
9.50
Svc Area 2R
Discount
-2.28
Signed by 7279236
Fuel Surcharge
0.22
FedEx Use 306011870/06090/02
Courier Pickup Charge
4.00
Residential Delivery
1.35
Delivery Area Surcharge
1.50
Total Transportation Charges
USD $
14.29
Shipment Detail Subtotal
USD $
14.29
USD $
14.29
CONFIDENTIAL
SDNY_GM_00340602
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DOJ-OGR-00015325
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DOJ-OGR-00015325
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