DOJ-OGR-00016088.jpg
385 KB
Extraction Summary
5
People
3
Organizations
3
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Financial record / invoice
File Size:
385 KB
Summary
This is a FedEx invoice dated October 14, 2002, detailing two shipments charged to Jeffrey Epstein's account. The first shipment, sent from Florida (zip 33461) to 'Epstein Interests' in New York, was sent by Helen H. Kim and Jeffrey Epstein. The second shipment, sent from New York (zip 10021) by Epstein, was delivered to a recipient whose details are redacted by the DOJ, though signed for by 'C. Davies'.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Sender/Account Holder |
Listed as sender on both shipments from 457 Madison Ave.
|
| Helen H Kim | Sender |
Listed alongside Jeffrey Epstein as sender for the first shipment.
|
| Helen | Recipient |
Recipient of the first shipment at 'Epstein Interests'.
|
| S. Griffis | Signatory |
Signed for the delivery of the first package.
|
| C. Davies | Signatory |
Signed for the delivery of the second package.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider issuing the invoice.
|
|
| Epstein Interests |
Recipient organization for the first shipment.
|
|
| DOJ |
Department of Justice, mentioned in footer and redaction label.
|
Timeline (4 events)
Oct 02, 2002
Package dropped off for shipment from zip code 33461 (FL).
33461 zip code
Locations (3)
| Location | Context |
|---|---|
|
Address listed for Sender (Jeffrey Epstein) and Recipient (Epstein Interests).
|
|
|
Origin location for the first package (Palm Springs/Lake Worth, FL area).
|
|
|
Origin location for the second package (New York, NY area).
|
Relationships (2)
Listed together as Senders on the same FedEx account and address.
Shared address and name.
Full Extracted Text
Complete text extracted from the document (1,925 characters)
FedEx.
Invoice Number: 4-397-85573
Invoice Date: Oct 14, 2002
Account Number: 1144 2081 6
Page: 4 of 9
Invoice Number: 4-397-85573
Invoice Date: Oct 14, 2002
Account Number: 1144 2081 6
Page: 4 of 9
FedEx Express Payment Type Detail (Original)
Dropped off: Oct 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 423530768/01574/_
Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to this shipment.
Package sent from: 33461 zip code
Distance Based Pricing, Zone 6
Package sent from: 33461 zip code
Distance Based Pricing, Zone 6
InternetShip
Tracking ID 790606208535
Service Type FedEx Priority Overnight
Package Type FedEx Box
Zone 6
Pieces 1
Weight 2.0 lbs, 0.9 kgs
Delivered Oct 03, 2002 09:47
Service
Area Code A1
Signed by S.GRIFFIS
Bundle ID 000
Tracking ID 790606208535
Service Type FedEx Priority Overnight
Package Type FedEx Box
Zone 6
Pieces 1
Weight 2.0 lbs, 0.9 kgs
Delivered Oct 03, 2002 09:47
Service
Area Code A1
Signed by S.GRIFFIS
Bundle ID 000
Sender
HELEN H KIM
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
HELEN H KIM
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
Recipient
HELEN
EPSTEIN INTERESTS
457 MADISON AVE.
NEW YORK NY 10022 US
HELEN
EPSTEIN INTERESTS
457 MADISON AVE.
NEW YORK NY 10022 US
Transportation Charge 27.50
Discount 2.75
Fuel Surcharge 0.62
Total Transportation Charges USD $ 25.37
Discount 2.75
Fuel Surcharge 0.62
Total Transportation Charges USD $ 25.37
Picked up: Oct 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 281229300/06112/_/08
Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% 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.
Package sent from: 10021 zip code
1st attempt Oct 07, 2002 at 01:34 PM.
Recipient not in/business closed.
Distance Based Pricing, Zone 8
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.
Package sent from: 10021 zip code
1st attempt Oct 07, 2002 at 01:34 PM.
Recipient not in/business closed.
Distance Based Pricing, Zone 8
Tracking ID 835377097329
Service Type FedEx 2Day
Package Type FedEx Pak
Zone 8
Pieces 1
Weight 3.0 lbs, 1.4 kgs
Delivered Oct 08, 2002 09:36
Service
Area Code 2R
Signed by C.DAVIES
Dec. Value USD 400.00
Bundle ID 000
Service Type FedEx 2Day
Package Type FedEx Pak
Zone 8
Pieces 1
Weight 3.0 lbs, 1.4 kgs
Delivered Oct 08, 2002 09:36
Service
Area Code 2R
Signed by C.DAVIES
Dec. Value USD 400.00
Bundle ID 000
Sender
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
Recipient
DOJ REDACTION
DOJ REDACTION
Transportation Charge 13.00
Discount 1.30
Declared Value Charge 2.50
Fuel Surcharge 0.29
Courier Pickup Charge 0.00
Residential Delivery 1.35
Total Transportation Charges USD $ 15.84
Discount 1.30
Declared Value Charge 2.50
Fuel Surcharge 0.29
Courier Pickup Charge 0.00
Residential Delivery 1.35
Total Transportation Charges USD $ 15.84
DOJ-OGR-00016088
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