DOJ-OGR-00015402.jpg
568 KB
Extraction Summary
9
People
2
Organizations
5
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
568 KB
Summary
This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.
People (9)
| Name | Role | Context |
|---|---|---|
| KATE BELAERUD | Sender |
Listed as the sender for a package dropped off on Nov 13, 2002, from 457 Madison Ave, New York.
|
| JEFFREY E EPSTEIN | Associate of Sender |
Listed in the sender's address block for two separate shipments, one by Kate Belaerud and one by Christine Maxwell, b...
|
| MILES ALEXANDER | Recipient |
Recipient of a package from Kate Belaerud, sent to St Thomas, VI, c/o Financial Trust Company.
|
| J.CHAML N | Signatory |
Signed for the package delivered to Miles Alexander on Nov 14, 2002.
|
| CHRISTINE MAXWELL | Sender and Recipient |
Listed as both the sender (from 457 Madison Ave, New York) and the recipient of a package picked up on Nov 21, 2002.
|
| . MAXWELL | Signatory |
Signed for the package delivered to Christine Maxwell on Nov 27, 2002.
|
| VALASON COTRIN | Sender |
Listed as the sender for a package picked up on Nov 14, 2002.
|
| SHELLEY LEWIS | Recipient |
Recipient of the package sent by Valason Cotrin.
|
| I.BOGDANOVIC | Signatory |
Signed for the package delivered to Shelley Lewis on Nov 19, 2002.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that provided the services detailed in the invoice.
|
| FINANCIAL TRUST COMPANY | company |
Listed in the recipient's address for Miles Alexander (C/O FINANCIAL TRUST COMPANY).
|
Timeline (6 events)
2002-11-13
A 67.0 lbs package was dropped off for shipment via FedEx Intl Economy.
From New York, NY to St Thomas, VI
2002-11-14
Package from Kate Belaerud was delivered and signed for by J.CHAML N.
ST THOMAS 00802 VI
2002-11-14
A 4.0 kgs package was picked up for shipment via FedEx Intl Priority.
From TNF (Toussus-le-Noble, France) to LON (London, UK)
2002-11-19
Package from Valason Cotrin was delivered and signed for by I.BOGDANOVIC.
Unknown (address redacted)
2002-11-21
A 3.0 lbs package was picked up for shipment via FedEx Intl Priority.
From New York, NY
2002-11-27
Package from Christine Maxwell was delivered and signed for by . MAXWELL.
Unknown (address redacted)
Locations (5)
| Location | Context |
|---|---|
|
Sender's address for packages sent by Kate Belaerud and Christine Maxwell.
|
|
|
Recipient's address for Miles Alexander.
|
|
|
Origin city for two of the shipments.
|
|
|
Destination location for the package sent to Miles Alexander.
|
|
|
Location where VAT was applied to the third shipment.
|
Relationships (4)
Kate Belaerud sent a package from an address that also lists Jeffrey E Epstein's name (457 MADISON AVE, NEW YORK NY).
Christine Maxwell sent a package from an address that also lists Jeffrey E Epstein's name (457 MADISON AVE, NEW YORK NY).
Kate Belaerud sent a package to Miles Alexander.
Valason Cotrin sent a package to Shelley Lewis.
Full Extracted Text
Complete text extracted from the document (22,959 characters)
FedEx.
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-494-69923
Invoice Date: Dec 02, 2002
Account Number: 1144-2081-6
Page: 4 of 5
Invoice Date: Dec 02, 2002
Account Number: 1144-2081-6
Page: 4 of 5
Dropped off: Nov 13, 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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking ID 831051480353
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig./Dest. SAF/STT
Packages 1
Weight 67.0 lbs, 30.5 kgs
Delivered Nov 14, 2002 17:10
Signed by J.CHAML N
FedEx Use _/US01O/_
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig./Dest. SAF/STT
Packages 1
Weight 67.0 lbs, 30.5 kgs
Delivered Nov 14, 2002 17:10
Signed by J.CHAML N
FedEx Use _/US01O/_
Sender
KATE BELAERUD
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
KATE BELAERUD
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
MILES ALEXANDER
C/O FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTERS
SUITE B3
ST THOMAS 00802 VI
MILES ALEXANDER
C/O FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTERS
SUITE B3
ST THOMAS 00802 VI
Transportation Charge 287.55
Fuel Surcharge 11.16
Discount -8.63
Total Transportation Charges USD $ 290.08
Fuel Surcharge 11.16
Discount -8.63
Total Transportation Charges USD $ 290.08
Picked up: Nov 21, 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.
Recipient not in/business closed.
Recipient not in/business closed.
Tracking ID 830273245327
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/MRS
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 27, 2002 13:45
Signed by . MAXWELL
FedEx Use _/US01O/08
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/MRS
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 27, 2002 13:45
Signed by . MAXWELL
FedEx Use _/US01O/08
Sender
CHRISTINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
CHRISTINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
CHRISTINE MAXWELL
[REDACTED]
CHRISTINE MAXWELL
[REDACTED]
Transportation Charge 60.76
Fuel Surcharge 2.36
Discount -1.82
Total Transportation Charges USD $ 61.30
Fuel Surcharge 2.36
Discount -1.82
Total Transportation Charges USD $ 61.30
Shipment Detail Subtotal 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.................................................................................................................................................................................................................................................................................................................................................................................................................................................................................- USD $ 351.38
Picked up: Nov 14, 2002
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.50% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Recipient not in/business closed.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Recipient not in/business closed.
Tracking ID 827814643462
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone R
Orig./Dest. TNF/LON
Packages 1
Weight 4.0 kgs, 8.8 lbs
Delivered Nov 19, 2002 11:25
Signed by I.BOGDANOVIC
FedEx Use _/FR01O/08
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone R
Orig./Dest. TNF/LON
Packages 1
Weight 4.0 kgs, 8.8 lbs
Delivered Nov 19, 2002 11:25
Signed by I.BOGDANOVIC
FedEx Use _/FR01O/08
Sender
VALASON COTRIN
[REDACTED]
VALASON COTRIN
[REDACTED]
Recipient
SHELLEY LEWIS
[REDACTED]
SHELLEY LEWIS
[REDACTED]
Nov 14, 2002 - Conversion Rate EUR-USD1.0313901350
Transportation Charge EUR65.70 67.69
Fuel Surcharge EUR2.23 2.30
France VAT EUR12.91 13.32
Discount -2.04
Total Transportation Charges USD $ 81.27
Transportation Charge EUR65.70 67.69
Fuel Surcharge EUR2.23 2.30
France VAT EUR12.91 13.32
Discount -2.04
Total Transportation Charges USD $ 81.27
CONFIDENTIAL
SDNY_GM_00340758 93
DOJ-OGR-00015402
DOJ-OGR-00015402
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