DOJ-OGR-00016068.jpg
392 KB
Extraction Summary
7
People
1
Organizations
3
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
392 KB
Summary
This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with G. Maxwell on Dec 10, was to Danny Hillis in California and incurred an address correction fee. The second shipment on Dec 11 was to Kirstie Fergusen.
People (7)
| Name | Role | Context |
|---|---|---|
| G MAXWELL | Sender |
Listed as a sender on a FedEx shipment with Jeffrey E Epstein.
|
| JEFFREY E EPSTEIN | Sender |
Listed as the sender for two separate FedEx shipments.
|
| DANNY HILLIS | Recipient |
Recipient of a FedEx 2Day package sent by G Maxwell and Jeffrey E Epstein.
|
| M. CHRISTMAN | Signer |
Signed for the package delivered to Danny Hillis on Dec 16, 2002.
|
| J EPSTEIN | Sender |
Listed as a sender on a FedEx shipment with Jeffrey E Epstein (likely the same person).
|
| KIRSTIE FERGUSEN | Recipient |
Recipient of a FedEx Express Saver package sent by J Epstein and Jeffrey E Epstein.
|
| K. FERGUNSEN | Signer |
Signed for the package delivered to Kirstie Fergusen on Dec 16, 2002.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that handled the packages and issued the invoice.
|
Timeline (2 events)
2002-12-10
A 5.0 lbs package was picked up for FedEx 2Day service. An incorrect recipient address was noted, leading to an address correction charge. The package was delivered on Dec 16, 2002.
From New York, NY to North Hollywood, CA
2002-12-11
A 2.0 lbs package was picked up for FedEx Express Saver service. The package was delivered on Dec 16, 2002.
From New York, NY to an unspecified recipient location.
Locations (3)
| Location | Context |
|---|---|
|
Listed as the 'Original address' for the shipment to Danny Hillis, which was noted as an 'Incorrect recipient address'.
|
|
|
The sender's address for both shipments, associated with Jeffrey E Epstein.
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|
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The document states 'Package sent from: 10021 zip code' for the first shipment.
|
Relationships (3)
Listed as co-senders on a FedEx shipment from 457 Madison Ave, New York, NY.
Jeffrey E Epstein sent a package to Danny Hillis on December 10, 2002.
Jeffrey E Epstein sent a package to Kirstie Fergusen on December 11, 2002.
Full Extracted Text
Complete text extracted from the document (2,031 characters)
FedEx.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 5 of 21
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 5 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10, 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 8
Package sent from: 10021 zip code
1st attempt Dec 12, 2002 at 12:50 P.M.
Incorrect recipient address
Original address 10064 TOLUCA LAKE AVE NORTH HOLLYWOOD, CA 91602
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Distance Based Pricing, Zone 8
Package sent from: 10021 zip code
1st attempt Dec 12, 2002 at 12:50 P.M.
Incorrect recipient address
Original address 10064 TOLUCA LAKE AVE NORTH HOLLYWOOD, CA 91602
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 837133955370
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 8
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 16, 2002 09:14
Svc Area A2
Signed by M. CHRISTMAN
FedEx Use 346204710/06112/03
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 8
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 16, 2002 09:14
Svc Area A2
Signed by M. CHRISTMAN
FedEx Use 346204710/06112/03
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
Recipient
DANNY HILLIS
[REDACTED]
DANNY HILLIS
[REDACTED]
Transportation Charge 16.75
Discount -1.68
Address Correction 10.00
Fuel Surcharge 0.60
Courier Pickup Charge 0.00
Total Transportation Charges USD $ 25.67
Discount -1.68
Address Correction 10.00
Fuel Surcharge 0.60
Courier Pickup Charge 0.00
Total Transportation Charges USD $ 25.67
Picked up: Dec 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 2
The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
1st attempt Dec 13, 2002 at 04:27 P.M.
Recipient not in/business closed.
Distance Based Pricing, Zone 2
The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
1st attempt Dec 13, 2002 at 04:27 P.M.
Recipient not in/business closed.
Tracking ID 828694900915
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 16, 2002 12:52
Svc Area 3R
Signed by K. FERGUNSEN
FedEx Use 347150410/07167/08
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 16, 2002 12:52
Svc Area 3R
Signed by K. FERGUNSEN
FedEx Use 347150410/07167/08
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
KIRSTIE FERGUSEN
[REDACTED]
KIRSTIE FERGUSEN
[REDACTED]
Transportation Charge 7.80
Discount -0.78
Fuel Surcharge 0.28
Residential Delivery 1.35
Total Transportation Charges USD $ 8.65
Discount -0.78
Fuel Surcharge 0.28
Residential Delivery 1.35
Total Transportation Charges USD $ 8.65
DOJ-OGR-00016068
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