DOJ-OGR-00015352.jpg
558 KB
Extraction Summary
8
People
2
Organizations
2
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex express shipment detail / invoice
File Size:
558 KB
Summary
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.
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.
|
| STEFANI BURNS | Recipient |
Recipient of a FedEx Pak weighing 2.0 lbs.
|
| S BURNS | Signatory |
Signed for the delivery to STEFANI BURNS.
|
| ALAN DERSHOWITZ | Recipient |
Recipient of a FedEx Pak weighing 2.0 lbs.
|
| D.ERSHOWITZ | Signatory |
Signed for the delivery to ALAN DERSHOWITZ.
|
| PEG UGLAND | Recipient |
Recipient of a FedEx Envelope weighing 1.0 lbs, associated with N. A. PROPERTY.
|
| D.OAKLEY | Signatory |
Signed for the delivery to PEG UGLAND / N. A. PROPERTY.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| N. A. PROPERTY | company |
Listed as part of the recipient information for a package sent to PEG UGLAND.
|
Timeline (6 events)
2002-11-11
Three packages were picked up by FedEx from the sender.
457 MADISON AVE, NEW YORK NY 10022-6843 US
2002-11-12
First delivery attempt to STEFANI BURNS failed at 09:24 AM. Reason: Recipient not in/business closed.
2002-11-12
Package delivered to STEFANI BURNS at 18:55 and signed for by S BURNS.
2002-11-12
First delivery attempt to ALAN DERSHOWITZ failed at 03:57 PM. Reason: Incorrect recipient address.
2002-11-13
Package delivered to ALAN DERSHOWITZ at 15:37 and signed for by D.ERSHOWITZ.
2002-11-13
Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY.
Locations (2)
| Location | Context |
|---|---|
|
The sender's address for all three shipments.
|
|
|
The city of the sender's address.
|
Relationships (4)
Both are listed as the sender from the same address (457 MADISON AVE) for three separate shipments, suggesting they work together or share an office.
Jeffrey E. Epstein sent a package to Alan Dershowitz via FedEx on November 11, 2002.
S BURNS signed for a package addressed to STEFANI BURNS, suggesting they are either the same person or are related/cohabitants/colleagues.
D.ERSHOWITZ signed for a package addressed to ALAN DERSHOWITZ, suggesting they are either the same person or are related/cohabitants/colleagues.
Full Extracted Text
Complete text extracted from the document (2,362 characters)
FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 8 of 14
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 8 of 14
FedEx Express Shipment Detail By Payment Type (Original)
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 8
1st attempt Nov 12, 2002 at 09 24 AM.
Recipient not in/business closed.
Distance Based Pricing, Zone 8
1st attempt Nov 12, 2002 at 09 24 AM.
Recipient not in/business closed.
InternetShip
Tracking ID 790629180210
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 8
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 12, 2002 18 55
Svc Area A1
Signed by S BURNS
FedEx Use 523920563/01618/08
Tracking ID 790629180210
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 8
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 12, 2002 18 55
Svc Area A1
Signed by S BURNS
FedEx Use 523920563/01618/08
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
STEFANI BURNS
STEFANI BURNS
Transportation Charge 29.00
Discount -2.90
Fuel Surcharge 1.04
Residential Delivery 1.35
Total Transportation Charges USD $ 28.49
Discount -2.90
Fuel Surcharge 1.04
Residential Delivery 1.35
Total Transportation Charges USD $ 28.49
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 3
1st attempt Nov 12, 2002 at 03 57 PM.
Incorrect recipient address.
Distance Based Pricing, Zone 3
1st attempt Nov 12, 2002 at 03 57 PM.
Incorrect recipient address.
InternetShip
Tracking ID 791229205290
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 3
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 13, 2002 15 37
Svc Area PM
Signed by D.ERSHOWITZ
FedEx Use 523939133/01508/03
Tracking ID 791229205290
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 3
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 13, 2002 15 37
Svc Area PM
Signed by D.ERSHOWITZ
FedEx Use 523939133/01508/03
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
ALAN DERSHOWITZ
ALAN DERSHOWITZ
Transportation Charge 18.75
Discount -1.88
Address Correction 10.00
Fuel Surcharge 0.67
Residential Delivery 1.35
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 30.39
Discount -1.88
Address Correction 10.00
Fuel Surcharge 0.67
Residential Delivery 1.35
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 30.39
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 4
Distance Based Pricing, Zone 4
InternetShip
Tracking ID 792772469436
Service Type FedEx Express Saver
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 13, 2002 09:44
Svc Area A2
Signed by D.OAKLEY
FedEx Use 523994762/00831/_
Tracking ID 792772469436
Service Type FedEx Express Saver
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 13, 2002 09:44
Svc Area A2
Signed by D.OAKLEY
FedEx Use 523994762/00831/_
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
PEG UGLAND
N. A. PROPERTY
PEG UGLAND
N. A. PROPERTY
Transportation Charge 7.85
Discount -0.79
Fuel Surcharge 0.28
Total Transportation Charges USD $ 7.34
Discount -0.79
Fuel Surcharge 0.28
Total Transportation Charges USD $ 7.34
CONFIDENTIAL
SDNY_GM_00340705 43
DOJ-OGR-00015352
DOJ-OGR-00015352
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