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Extraction Summary

8
People
3
Organizations
6
Locations
6
Events
5
Relationships
0
Quotes

Document Information

Type: Shipping invoice
File Size: 530 KB
Summary

This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.

People (8)

Name Role Context
G MAXWELL Sender
Listed as a sender for two shipments from New York to London.
JEFFREY E EPSTEIN Sender
Listed as a sender with G MAXWELL for two shipments from New York to London. The FedEx account is in his name.
TARA MAXWELL Recipient
Recipient of a package sent by G MAXWELL and JEFFREY E EPSTEIN.
T.MAXWELL Signatory
Signed for the delivery to TARA MAXWELL.
ELIZABETH MAXWELL Recipient
Recipient of a package sent by G MAXWELL and JEFFREY E EPSTEIN.
O.OPING Signatory
Signed for the delivery to ELIZABETH MAXWELL.
AARON Recipient
Listed as the recipient and reference for a shipment to LSJ. LLC. in St. Thomas.
I.SCHBERT Signatory
Signed for the delivery to AARON / LSJ. LLC.

Organizations (3)

Name Type Context
FedEx company
The shipping carrier for all listed shipments.
LSJ. LLC. company
The recipient company for a shipment to St. Thomas.
AMERICAN YACHT HARBOR company
Part of the delivery address for the shipment to LSJ. LLC.

Timeline (6 events)

2002-12-10
A 1.0 lb package was picked up for shipment from New York to London.
New York, NY
G MAXWELL JEFFREY E EPSTEIN TARA MAXWELL
View
2002-12-10
A 2.0 lb package was picked up for shipment from New York to London.
New York, NY
G MAXWELL JEFFREY E EPSTEIN ELIZABETH MAXWELL
2002-12-11
A 2.0 lb package of PARTS was picked up for shipment from Chicago to St. Thomas.
Chicago (based on CHL code)
AARON LSJ. LLC.
View
2002-12-12
Package with tracking ID 791993540378 was delivered and signed for by I.SCHBERT.
St. Thomas, VI
AARON I.SCHBERT
View
2002-12-13
Package with tracking ID 828821138207 was delivered and signed for by T.MAXWELL.
London (based on LON code)
TARA MAXWELL T.MAXWELL
View
2002-12-13
Package with tracking ID 828821138218 was delivered and signed for by O.OPING.
London (based on LON code)
ELIZABETH MAXWELL O.OPING
View

Locations (6)

Location Context
457 MADISON AVE, NEW YORK NY 10022-6843 US
Sender address for G MAXWELL and JEFFREY E EPSTEIN.
NEW YORK
Origin city for two shipments.
FLU/LON
Origin/Destination code for two shipments, likely Flushing, NY to London, UK.
CHL/STT
Origin/Destination code for one shipment, likely Chicago, IL to St. Thomas, VI.
6100 RED HOOK QUARTERS #2, ST. THOMAS VI 00802-453 VI
Recipient address for AARON / LSJ. LLC.
ST. THOMAS
Destination city for one shipment.

Relationships (5)

JEFFREY E EPSTEIN → business/personal → G MAXWELL
Listed as co-senders from the same address (457 Madison Ave) for two shipments. The FedEx account (1144-2081-6) is used for these shipments.
G MAXWELL → familial (implied) → TARA MAXWELL
G MAXWELL is the sender and TARA MAXWELL is the recipient of a package. They share the same last name.
G MAXWELL → familial (implied) → ELIZABETH MAXWELL
G MAXWELL is the sender and ELIZABETH MAXWELL is the recipient of a package. They share the same last name.
JEFFREY E EPSTEIN → business/personal → TARA MAXWELL
Jeffrey E. Epstein's FedEx account was used to pay for a shipment sent to Tara Maxwell.
JEFFREY E EPSTEIN → business/personal → ELIZABETH MAXWELL
Jeffrey E. Epstein's FedEx account was used to pay for a shipment sent to Elizabeth Maxwell.

Full Extracted Text

Complete text extracted from the document (22,402 characters)

FedEx.
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 8 of 9
Picked up: Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 828821138207
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/LON
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 13, 2002 10:46
Signed by T.MAXWELL
FedEx Use _/US01O/_
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
TARA MAXWELL
Transportation Charge 38.45
Fuel Surcharge 1.49
Discount -1.15
Total Transportation Charges USD $ 38.79
Picked up: Dec 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 828821138218
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/LON
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 13, 2002 11 04
Signed by O.OPING
FedEx Use _/US01O/_
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
ELIZABETH MAXWELL
Transportation Charge 45.55
Fuel Surcharge 1.77
Discount -1.37
Total Transportation Charges USD $ 45.95
Shipment Detail Subtotal 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.................................................................................................................................................................................................................................................- USD $ 1,249.67
Picked up: Dec 11, 2002
Payor: Recipient
Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% 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 791993540378
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig./Dest. CHL/STT
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 12, 2002 17:17
Signed by I.SCHBERT
Dec. Value USD 54.00
FedEx Use _/US01O/_
Sender
PARTS
Recipient
AARON
LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge 51.63
Fuel Surcharge 2.00
Discount -1.55
Total Transportation Charges USD $ 52.08
CONFIDENTIAL
SDNY_GM_00340802 141
DOJ-OGR-00015450
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