DOJ-OGR-00015351.jpg
473 KB
Extraction Summary
6
People
2
Organizations
1
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Invoice / shipment record
File Size:
473 KB
Summary
This document is a FedEx invoice dated November 18, 2002, for Jeffrey E. Epstein's account. It details two shipments from his office at 457 Madison Ave, NY: one sent by Larry Visoski on Nov 8 to Dave Rodgers at Jet Aviation, referencing aircraft N908JE, and another sent by Cecilia Steen on Nov 11 to Shannon Healy. The total charges for the two shipments were $23.98 and $11.09, respectively.
People (6)
| Name | Role | Context |
|---|---|---|
| LARRY VISOSKI | Sender |
Listed as the sender for the first shipment on behalf of Jeffrey E Epstein.
|
| JEFFREY E EPSTEIN | Account Holder / Sender Organization |
Listed under the sender's name for both shipments, with his address at 457 Madison Ave.
|
| DAVE RODGERS | Recipient |
Listed as the recipient of the first shipment, associated with N908JE and Jet Aviation Customer Services.
|
| P KOONS | Signatory |
Signed for the delivery of the first shipment on Nov 09, 2002.
|
| CECILIA STEEN | Sender |
Listed as the sender for the second shipment on behalf of Jeffrey E Epstein.
|
| SHANNON HEALY | Recipient |
Listed as the recipient of the second shipment.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping company that generated the invoice and handled the deliveries.
|
| JET AVIATION CUSTOMER SERVICES | Company |
Listed as part of the recipient's information for the first shipment.
|
Timeline (4 events)
2002-11-08
A FedEx Priority Overnight envelope was dropped off for shipping.
From 457 MADISON AVE, NEW YORK NY to recipient's address (redacted).
2002-11-09
The FedEx Priority Overnight shipment was delivered and signed for by P KOONS.
Recipient's address (redacted).
2002-11-11
A FedEx Express Saver envelope was picked up for shipping.
From 457 MADISON AVE, NEW YORK NY to recipient's address (redacted).
2002-11-13
Locations (1)
| Location | Context |
|---|---|
|
The sender's address for both shipments, associated with Jeffrey E Epstein.
|
Relationships (4)
Larry Visoski sent a package on behalf of Jeffrey E Epstein from Epstein's office address.
Cecilia Steen sent a package on behalf of Jeffrey E Epstein from Epstein's office address.
A package was sent from Jeffrey E Epstein's office to Dave Rodgers at Jet Aviation Customer Services, referencing aircraft tail number N908JE.
A package was sent from Jeffrey E Epstein's office to Shannon Healy.
Full Extracted Text
Complete text extracted from the document (1,903 characters)
FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 7 of 14
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 7 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 08, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Package sent from: 75038 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Distance Based Pricing, Zone 6
Package sent from: 75038 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 837575316936
Sender
Recipient
Service Type FedEx Priority Overnight
LARRY VISOSKI
DAVE RODGERS N908JE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
JET AVIATION CUSTOMER SERVICES
Zone 6
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
Weight 0
Delivered Nov 09, 2002 10 57
Transportation Charge
16 00
Svc Area AA
Discount
-2 56
Signed by P KOONS
Saturday Delivery
10 00
FedEx Use 318061590/00230/_
Fuel Surcharge
0 54
Total Transportation Charges
USD $
23.98
Sender
Recipient
Service Type FedEx Priority Overnight
LARRY VISOSKI
DAVE RODGERS N908JE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
JET AVIATION CUSTOMER SERVICES
Zone 6
457 MADISON AVE
Packages 1
NEW YORK NY 10022-6843 US
Weight 0
Delivered Nov 09, 2002 10 57
Transportation Charge
16 00
Svc Area AA
Discount
-2 56
Signed by P KOONS
Saturday Delivery
10 00
FedEx Use 318061590/00230/_
Fuel Surcharge
0 54
Total Transportation Charges
USD $
23.98
Picked up: Nov 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 7
The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
Release signature on file.
Distance Based Pricing, Zone 7
The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
Release signature on file.
InternetShip
Sender
Recipient
Tracking ID 790629107684
CECILIA STEEN
SHANNON HEALY
Service Type FedEx Express Saver
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
Zone 7
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge
8 80
Delivered Nov 13, 2002 12:43
Discount
-0 88
Svc Area 3R
Fuel Surcharge
0 32
Signed by 7279236
Residential Delivery
1 35
FedEx Use 523919313/00834/02
Delivery Area Surcharge
1 50
Total Transportation Charges
USD $
11.09
Sender
Recipient
Tracking ID 790629107684
CECILIA STEEN
SHANNON HEALY
Service Type FedEx Express Saver
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
Zone 7
NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Transportation Charge
8 80
Delivered Nov 13, 2002 12:43
Discount
-0 88
Svc Area 3R
Fuel Surcharge
0 32
Signed by 7279236
Residential Delivery
1 35
FedEx Use 523919313/00834/02
Delivery Area Surcharge
1 50
Total Transportation Charges
USD $
11.09
CONFIDENTIAL
SDNY_GM_00340704 42
DOJ-OGR-00015351
DOJ-OGR-00015351
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