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Extraction Summary

8
People
3
Organizations
6
Locations
3
Events
4
Relationships
0
Quotes

Document Information

Type: Shipping record
File Size: 537 KB
Summary

This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.

People (8)

Name Role Context
CECILIA STEEN Sender
Listed as a sender for three separate FedEx shipments from 457 Madison Avenue, New York.
JEFFREY E. EPSTEIN Sender
Listed as a sender for three separate FedEx shipments from 457 Madison Avenue, New York.
JEANNE BRENNAN Recipient
Recipient of a FedEx Pak shipment sent to St. Thomas, VI.
J RUAN Signatory
Signed for the delivery to Jeanne Brennan.
ALEXIA WALLAERT Recipient
Recipient of a FedEx Envelope shipment.
.WALLAERT Signatory
Signed for the delivery to Alexia Wallaert.
CELINA MIDELFART Recipient
Recipient of a FedEx Envelope shipment.
P EDERSNEN Signatory
Signed for the delivery to Celina Midelfart.

Organizations (3)

Name Type Context
FedEx company
The shipping company providing the service and issuing the invoice.
FINANCIAL TRUST COMPANY company
Part of the recipient address for Jeanne Brennan.
MIDELFART HOLDING company
Part of the recipient address for Celina Midelfart.

Timeline (3 events)

2002-11-01
A FedEx Pak was picked up in New York for delivery to St. Thomas. It was delivered on Nov 04, 2002.
From New York, NY to St. Thomas, VI
CECILIA STEEN JEFFREY E. EPSTEIN JEANNE BRENNAN J RUAN
View
2002-11-01
A FedEx Envelope was picked up in New York for delivery. It was delivered on Nov 04, 2002.
From New York, NY (JRB) to destination TNF
CECILIA STEEN JEFFREY E. EPSTEIN ALEXIA WALLAERT .WALLAERT
View
2002-11-01
A FedEx Envelope was picked up in New York for delivery. It was delivered on Nov 04, 2002.
From New York, NY (JRB) to destination OSL
CECILIA STEEN JEFFREY E. EPSTEIN CELINA MIDELFART P EDERSNEN
View

Locations (6)

Location Context
457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022 US
The sender's address for all three shipments, associated with both Cecilia Steen and Jeffrey E. Epstein.
6100 RED HOOK QUARTER, SUITE B-3, ST. THOMAS 00802 VI
The recipient address for Jeanne Brennan.
JRB
Origin code for all three shipments, likely referring to a location in the New York area (e.g., Wall Street Heliport).
STT
Destination code for the shipment to Jeanne Brennan, corresponding to St. Thomas, VI.
TNF
Destination code for the shipment to Alexia Wallaert.
OSL
Destination code for the shipment to Celina Midelfart.

Relationships (4)

JEFFREY E. EPSTEIN → professional → CECILIA STEEN
Both are listed as senders from the same address (457 Madison Avenue) on three separate shipments, suggesting they share an office or work together.
JEFFREY E. EPSTEIN → business → JEANNE BRENNAN
Epstein sent a package to Brennan at the Financial Trust Company in St. Thomas.
JEFFREY E. EPSTEIN → unknown → ALEXIA WALLAERT
Epstein sent a package to Wallaert.
JEFFREY E. EPSTEIN → business → CELINA MIDELFART
Epstein sent a package to Midelfart at Midelfart Holding.

Full Extracted Text

Complete text extracted from the document (2,208 characters)

FedEx.
Invoice Number: 4-447-52055
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 5 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 792126946731
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone I
457 MADISON AVENUE
6100 RED HOOK QUARTER
Orig./Dest. JRB/STT
4TH FLOOR
SUITE B-3
Packages 1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight 1.8 lbs, 0.8 kgs
Delivered Nov 04, 2002 16:03
Transportation Charge 38.00
Signed by J RUAN
Fuel Surcharge 1.11
FedEx Use _/US01O/_
Discount -1.14
Total Transportation Charges USD $ 37.97
Picked up: Nov 01, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking ID 791223022439
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
ALEXIA WALLAERT
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
Zone D
457 MADISON AVENUE
Orig./Dest. JRB/TNF
4TH FLOOR
Packages 1
NEW YORK NY 10022 US
Weight 0.5 lbs, 0.2 kgs
Delivered Nov 04, 2002 10:51
Transportation Charge 28.00
Signed by .WALLAERT
Fuel Surcharge 0.81
FedEx Use _/US01O/_
Discount -0.84
Total Transportation Charges USD $ 27.97
Picked up: Nov 01, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking ID 791223036700
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
CELINA MIDELFART
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
MIDELFART HOLDING
Zone H
457 MADISON AVENUE
Orig./Dest. JRB/OSL
4TH FLOOR
Packages 1
NEW YORK NY 10022 US
Weight 0.5 lbs, 0.2 kgs
Delivered Nov 04, 2002 09:48
Transportation Charge 31.00
Signed by P EDERSNEN
Fuel Surcharge 0.90
FedEx Use _/US01O/_
Discount -0.93
Total Transportation Charges USD $ 30.97
CONFIDENTIAL
SDNY_GM_00340694 32
DOJ-OGR-00015341
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