DOJ-OGR-00015432.jpg
484 KB
Extraction Summary
4
People
1
Organizations
5
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
484 KB
Summary
This FedEx invoice, dated December 16, 2002, details two shipments sent from Jeffrey E. Epstein's New York address on December 3, 2002. One package, sent by S. Kellen, was delivered to a redacted recipient, while a second package, sent by E. Simmonds, was delivered to S. Pascucci at Zorro Ranch in Stanley, New Mexico. The total charges for both shipments, billed to Epstein's account, were $62.46.
People (4)
| Name | Role | Context |
|---|---|---|
| S KELLEN | Sender |
Listed as the sender for the first shipment (Tracking ID 837133955277).
|
| JEFFREY E EPSTEIN | Sender/Account Holder |
Listed as the primary sender/account holder for both shipments, associated with the address 457 MADISON AVE.
|
| E SIMMONDS | Sender |
Listed as the sender for the second shipment (Tracking ID 837133955288).
|
| S PASCUZZI | Recipient |
Listed as the recipient for the second shipment (Tracking ID 837133955288) at Zorro Ranch.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping carrier that generated the invoice and transported the packages.
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Timeline (3 events)
2002-12-03
Two packages were picked up by FedEx from Jeffrey E. Epstein's address in New York.
457 MADISON AVE, NEW YORK NY 10022-6843 US
2002-12-04
Package with tracking ID 837133955288 was delivered to S PASCUZZI.
ZORRO RANCH, 49 ZORRO RANCH ROAD, STANLEY NM 87056 US
Locations (5)
| Location | Context |
|---|---|
|
The sender's address for both shipments, associated with JEFFREY E EPSTEIN.
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|
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The origin city for both shipments.
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The recipient location for the second shipment.
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The recipient address for the second shipment, delivered to S PASCUZZI.
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The destination city for the second shipment.
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Relationships (3)
S KELLEN sent a package from JEFFREY E EPSTEIN's address using his FedEx account.
E SIMMONDS sent a package from JEFFREY E EPSTEIN's address using his FedEx account.
A package was sent from JEFFREY E EPSTEIN's account/address to S PASCUZZI at Zorro Ranch.
Full Extracted Text
Complete text extracted from the document (1,997 characters)
FedEx.
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 5 of 15
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 5 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 03, 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.
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 6
Package sent from: 10021 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
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 6
Package sent from: 10021 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 837133955277
Sender
Recipient
Service Type FedEx 2Day
S KELLEN
[REDACTED]
Package Type FedEx Pak
JEFFREY E EPSTEIN
[REDACTED]
Zone 6
457 MADISON AVE
[REDACTED]
Packages 1
NEW YORK NY 10022-6843 US
[REDACTED]
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 05, 2002 16:35
Transportation Charge 10.50
Svc Area 2R
Discount -1.05
Signed by [REDACTED]
Fuel Surcharge 0.38
FedEx Use 340115650/06068/_
Residential Delivery 1.35
Total Transportation Charges USD $ 11.18
Sender
Recipient
Service Type FedEx 2Day
S KELLEN
[REDACTED]
Package Type FedEx Pak
JEFFREY E EPSTEIN
[REDACTED]
Zone 6
457 MADISON AVE
[REDACTED]
Packages 1
NEW YORK NY 10022-6843 US
[REDACTED]
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 05, 2002 16:35
Transportation Charge 10.50
Svc Area 2R
Discount -1.05
Signed by [REDACTED]
Fuel Surcharge 0.38
FedEx Use 340115650/06068/_
Residential Delivery 1.35
Total Transportation Charges USD $ 11.18
Picked up: Dec 03, 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
Package sent from: 10021 zip code
Release signature on file.
Distance Based Pricing, Zone 7
Package sent from: 10021 zip code
Release signature on file.
Tracking ID 837133955288
Sender
Recipient
Service Type FedEx Priority Overnight
E SIMMONDS
S PASCUZZI
Package Type Customer Packaging
JEFFREY E EPSTEIN
ZORRO RANCH
Zone 7
457 MADISON AVE
49 ZORRO RANCH ROAD
Packages 1
NEW YORK NY 10022-6843 US
STANLEY NM 87056 US
Weight 10.0 lbs, 4.5 kgs
Delivered Dec 04, 2002 17:14
Transportation Charge 51.75
Svc Area RM
Discount -5.18
Signed by 7279236
Fuel Surcharge 1.86
FedEx Use 340115640/01596/02
Residential Delivery 1.35
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 51.28
Sender
Recipient
Service Type FedEx Priority Overnight
E SIMMONDS
S PASCUZZI
Package Type Customer Packaging
JEFFREY E EPSTEIN
ZORRO RANCH
Zone 7
457 MADISON AVE
49 ZORRO RANCH ROAD
Packages 1
NEW YORK NY 10022-6843 US
STANLEY NM 87056 US
Weight 10.0 lbs, 4.5 kgs
Delivered Dec 04, 2002 17:14
Transportation Charge 51.75
Svc Area RM
Discount -5.18
Signed by 7279236
Fuel Surcharge 1.86
FedEx Use 340115640/01596/02
Residential Delivery 1.35
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 51.28
CONFIDENTIAL
SDNY_GM_00340784 123
DOJ-OGR-00015432
DOJ-OGR-00015432
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