DOJ-OGR-00016071.jpg
473 KB
Extraction Summary
3
People
1
Organizations
1
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
473 KB
Summary
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Jeffrey E. Epstein from 457 Madison Ave, New York. All three packages were picked up on December 12, 2002, and sent to different recipients, one of whom is identified as 'CARDINE' while the others are redacted. The total charges for the three shipments were $9.82, $12.77, and $11.65 respectively.
People (3)
| Name | Role | Context |
|---|---|---|
| J EPSTEIN | Sender |
Listed as the sender for three separate FedEx shipments.
|
| JEFFREY E EPSTEIN | Sender |
Listed as the sender for three separate FedEx shipments, likely the full name for J EPSTEIN.
|
| CARDINE | Recipient |
Listed as the recipient for a package with tracking ID 828694899870.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
The sender's address for all three shipments.
|
Relationships (2)
Jeffrey E. Epstein sent a package to CARDINE via FedEx on December 12, 2002.
Jeffrey E. Epstein used FedEx services for three shipments and was invoiced for them under account number 1144-2081-6.
Full Extracted Text
Complete text extracted from the document (2,754 characters)
FedEx.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 8 of 21
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 8 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 12, 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
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 8
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.
Tracking ID 828694899860
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 17, 2002 13:11
Svc Area 3R
Signed by 450156147
FedEx Use 348171900/07179/02
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 17, 2002 13:11
Svc Area 3R
Signed by 450156147
FedEx Use 348171900/07179/02
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
[REDACTED]
[REDACTED]
Transportation Charge 9.05
Discount 0.91
Fuel Surcharge 0.33
Residential Delivery 1.35
Total Transportation Charges USD $ 9.82
Discount 0.91
Fuel Surcharge 0.33
Residential Delivery 1.35
Total Transportation Charges USD $ 9.82
Picked up: Dec 12, 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
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 6
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.
Tracking ID 828694899870
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 6
Packages 1
Weight 4.0 lbs, 1.8 kgs
Delivered Dec 16, 2002 14:37
Svc Area 3R
Signed by P.BIA153553
FedEx Use 348172820/07175/02
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 6
Packages 1
Weight 4.0 lbs, 1.8 kgs
Delivered Dec 16, 2002 14:37
Svc Area 3R
Signed by P.BIA153553
FedEx Use 348172820/07175/02
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
CARDINE
[REDACTED]
CARDINE
[REDACTED]
Transportation Charge 12.20
Fuel Surcharge 0.44
Residential Delivery 1.35
Discount -1.22
Total Transportation Charges USD $ 12.77
Fuel Surcharge 0.44
Residential Delivery 1.35
Discount -1.22
Total Transportation Charges USD $ 12.77
Picked up: Dec 12, 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
The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
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
The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 828694899881
Service Type FedEx Express Saver
Package Type FedEx Pak
Zone 6
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 16, 2002 15:06
Svc Area 3R
Signed by [REDACTED]
FedEx Use 348171900/07175/_
Service Type FedEx Express Saver
Package Type FedEx Pak
Zone 6
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 16, 2002 15:06
Svc Area 3R
Signed by [REDACTED]
FedEx Use 348171900/07175/_
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
[REDACTED]
DOJ REDACTION
[REDACTED]
Transportation Charge 11.00
Discount -1.10
Fuel Surcharge 0.40
Residential Delivery 1.35
Total Transportation Charges USD $ 11.65
Discount -1.10
Fuel Surcharge 0.40
Residential Delivery 1.35
Total Transportation Charges USD $ 11.65
DOJ-OGR-00016071
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