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Extraction Summary

8
People
2
Organizations
1
Locations
6
Events
4
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 527 KB
Summary

This document is a FedEx invoice dated November 11, 2002, detailing three shipments sent by Jeffrey E. Epstein and Cecilia Steen from 457 Madison Ave, New York. The packages were all picked up on November 7, 2002, and sent via FedEx Priority Overnight to three different recipients: Emmy Tayler, L Nda Stone, and Martin Nowak of the Institute for Advanced Study. The document records the tracking numbers, delivery confirmations, and total charges for each shipment.

People (8)

Name Role Context
CECILIA STEEN Sender
Listed as a sender for three separate FedEx shipments.
JEFFREY E EPSTEIN Sender
Listed as a sender for three separate FedEx shipments.
EMMY TAYLER Recipient
Recipient of a FedEx Priority Overnight package.
E.TAYLOR Signatory
Signed for the package delivered to Emmy Tayler.
L NDA STONE Recipient
Recipient of a FedEx Priority Overnight package.
J K RCHNER Signatory
Signed for the package delivered to L Nda Stone.
MARTIN NOWAK Recipient
Recipient of a FedEx Priority Overnight package, associated with the Institute for Advanced Study.
D.ZUBE Signatory
Signed for the package delivered to Martin Nowak.

Organizations (2)

Name Type Context
FedEx company
The shipping carrier for the packages detailed in the invoice.
INSTITUTE FOR ADVANCED STUDY institute
Organization associated with recipient Martin Nowak.

Timeline (6 events)

2002-11-07
A FedEx Priority Overnight package was picked up for delivery to Emmy Tayler.
From: 457 MADISON AVE, NEW YORK NY
CECILIA STEEN JEFFREY E EPSTEIN EMMY TAYLER
View
2002-11-07
A FedEx Priority Overnight package was picked up for delivery to L Nda Stone.
From: 457 MADISON AVE, NEW YORK NY
CECILIA STEEN JEFFREY E EPSTEIN L NDA STONE
View
2002-11-07
A FedEx Priority Overnight package was picked up for delivery to Martin Nowak.
From: 457 MADISON AVE, NEW YORK NY
CECILIA STEEN JEFFREY E EPSTEIN MARTIN NOWAK
View
2002-11-08
A FedEx package was delivered and signed for by E.TAYLOR.
EMMY TAYLER E.TAYLOR
View
2002-11-08
A FedEx package was delivered and signed for by J K RCHNER.
L NDA STONE J K RCHNER
View
2002-11-08
A FedEx package was delivered and signed for by D.ZUBE.
MARTIN NOWAK D.ZUBE
View

Locations (1)

Location Context
457 MADISON AVE, NEW YORK NY 10022-6843 US
The sender's address for all three shipments.

Relationships (4)

JEFFREY E EPSTEIN → business → CECILIA STEEN
Both are listed as senders from the same address (457 MADISON AVE) on the same FedEx account for three separate shipments.
JEFFREY E EPSTEIN → professional → EMMY TAYLER
Epstein sent a FedEx package to Tayler on November 7, 2002.
JEFFREY E EPSTEIN → professional → L NDA STONE
Epstein sent a FedEx package to Stone on November 7, 2002.
JEFFREY E EPSTEIN → professional → MARTIN NOWAK
Epstein sent a FedEx package to Nowak at the Institute for Advanced Study on November 7, 2002.

Full Extracted Text

Complete text extracted from the document (2,113 characters)

FedEx.
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 9 of 11
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 07, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
InternetShip
Sender
Recipient
Tracking D 791227139465
CECILIA STEEN
EMMY TAYLER
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
Package Type FedEx Pak
457 MADISON AVE
Zone 8
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge
25.75
Delivered Nov 08, 2002 09:17
Discount
-2.58
Svc Area A1
Fuel Surcharge
0.93
Signed by E.TAYLOR
FedEx Use 523646202/01618/_
Total Transportation Charges
USD $
24.10
Picked up: Nov 07, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
InternetShip
Sender
Recipient
Tracking D 791974213337
CECILIA STEEN
L NDA STONE
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
Package Type FedEx Pak
457 MADISON AVE
Zone 8
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge
25.75
Delivered Nov 08, 2002 09:49
Discount
-2.58
Svc Area A1
Fuel Surcharge
0.93
Signed by J K RCHNER
FedEx Use 523667533/01618/_
Total Transportation Charges
USD $
24.10
Picked up: Nov 07, 2002
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
InternetShip
Sender
Recipient
Tracking D 792770725925
CECILIA STEEN
MARTIN NOWAK
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
INSTITUTE FOR ADVANCED STUDY
Package Type FedEx Pak
457 MADISON AVE
Zone 2
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge
15.25
Delivered Nov 08, 2002 09:46
Discount
-1.53
Svc Area A2
Fuel Surcharge
0.55
Signed by D.ZUBE
FedEx Use 523708132/01486/_
Total Transportation Charges
USD $
14.27
CONFIDENTIAL
SDNY_GM_00340687 25
DOJ-OGR-00015334
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