DOJ-OGR-00015448.jpg
616 KB
Extraction Summary
3
People
2
Organizations
5
Locations
4
Events
1
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
616 KB
Summary
This FedEx invoice, dated December 16, 2002, details three separate shipments sent by Cecilia Steen from New York to Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. All three packages were picked up on December 10, 2002, delivered the following day, and the total shipping costs of $490.32 were billed to Jeffrey Epstein's FedEx account. The document establishes a transactional link between Steen and Epstein during this period.
People (3)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as the sender of three packages from New York to St. Thomas.
|
| JEFFREY EPSTEIN | Recipient / Payer |
Listed as the recipient of three packages in St. Thomas. The invoice is for his account number (1144-2081-6).
|
| L. MORRELL |
Signed for the delivery of all three packages.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that transported the packages and issued the invoice.
|
| AMERICAN YACHT HARBOR | company |
Mentioned in the recipient's address for two of the three shipments.
|
Timeline (4 events)
2002-12-10
A 15.0 lbs package (Tracking ID 791250262681) was picked up for shipment from New York to St. Thomas.
From New York, NY to St. Thomas, VI
2002-12-10
A 10.0 lbs package (Tracking ID 791250641206) was picked up for shipment from New York to St. Thomas.
From New York, NY to St. Thomas, VI
2002-12-10
A 2.0 lbs package (Tracking ID 791992721967) was picked up for shipment from New York to St. Thomas.
From New York, NY to St. Thomas, VI
2002-12-11
Three packages sent by Cecilia Steen were delivered to Jeffrey Epstein's address and signed for by L. MORRELL.
St. Thomas, VI
Locations (5)
| Location | Context |
|---|---|
|
The sender's address for all three shipments.
|
|
|
The recipient's address for all three shipments.
|
|
|
Listed as the Origin/Destination for the shipments, likely corresponding to New York (JRB - Wall Street Heliport) and...
|
|
|
Origin city of the shipments.
|
|
|
Destination of the shipments.
|
Relationships (1)
Cecilia Steen sent three packages via FedEx from her address at 457 Madison Avenue, New York, to Jeffrey Epstein at his address in St. Thomas, VI, on December 10, 2002. The charges were billed to Epstein's account.
Full Extracted Text
Complete text extracted from the document (2,888 characters)
FedEx.
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 6 of 9
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 6 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10, 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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 791250262681
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEFFREY EPSTEIN
Package Type Customer Packaging
C/O JEFFREY E. EPSTEIN
6100 RED HOOK, QUARTERS B-3
Zone I
457 MADISON AVENUE
ST. THOMAS 00802 VI
Orig /Dest. JRB/STT
4TH FLOOR
Packages 1
NEW YORK NY 10022 US
Weight 15.0 lbs, 6.8 kgs
Delivered Dec 11, 2002 17:37
Transportation Charge
120.53
Signed by L.MORRELL
Fuel Surcharge
4.68
FedEx Use _/US01O/_
Discount
-3.62
Total Transportation Charges
USD $
121.59
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEFFREY EPSTEIN
Package Type Customer Packaging
C/O JEFFREY E. EPSTEIN
6100 RED HOOK, QUARTERS B-3
Zone I
457 MADISON AVENUE
ST. THOMAS 00802 VI
Orig /Dest. JRB/STT
4TH FLOOR
Packages 1
NEW YORK NY 10022 US
Weight 15.0 lbs, 6.8 kgs
Delivered Dec 11, 2002 17:37
Transportation Charge
120.53
Signed by L.MORRELL
Fuel Surcharge
4.68
FedEx Use _/US01O/_
Discount
-3.62
Total Transportation Charges
USD $
121.59
Picked up: Dec 10, 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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 38.7 lbs (26" x 19" x 13"). Chargeable weight based on IATA dimensional standards.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 38.7 lbs (26" x 19" x 13"). Chargeable weight based on IATA dimensional standards.
Tracking ID 791250641206
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEFFREY EPSTEIN
Package Type Customer Packaging
C/O JEFFREY E. EPSTEIN
C/O AMERICAN YACHT HARBOR
Zone I
457 MADISON AVENUE
6100 RED HOOK, QUARTERS B-3
Orig /Dest. JRB/STT
4TH FLOOR
ST. THOMAS 00802 VI
Packages 1
NEW YORK NY 10022 US
Weight 10.0 lbs, 4.5 kgs
Delivered Dec 11, 2002 17:37
Transportation Charge
227.06
Signed by L.MORRELL
Fuel Surcharge
8.81
FedEx Use _/US01O/_
Discount
-6.81
Total Transportation Charges
USD $
229.06
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEFFREY EPSTEIN
Package Type Customer Packaging
C/O JEFFREY E. EPSTEIN
C/O AMERICAN YACHT HARBOR
Zone I
457 MADISON AVENUE
6100 RED HOOK, QUARTERS B-3
Orig /Dest. JRB/STT
4TH FLOOR
ST. THOMAS 00802 VI
Packages 1
NEW YORK NY 10022 US
Weight 10.0 lbs, 4.5 kgs
Delivered Dec 11, 2002 17:37
Transportation Charge
227.06
Signed by L.MORRELL
Fuel Surcharge
8.81
FedEx Use _/US01O/_
Discount
-6.81
Total Transportation Charges
USD $
229.06
Picked up: Dec 10, 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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 18.8 lbs (20" x 12" x 13"). Chargeable weight based on IATA dimensional standards.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 18.8 lbs (20" x 12" x 13"). Chargeable weight based on IATA dimensional standards.
Tracking ID 791992721967
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEFFREY EPSTEIN
Package Type Customer Packaging
C/O JEFFREY E. EPSTEIN
C/O AMERICAN YACHT HARBOR
Zone I
457 MADISON AVENUE
6100 RED HOOK, QUARTERS B-3
Orig /Dest. JRB/STT
4TH FLOOR
ST. THOMAS 00802 VI
Packages 1
NEW YORK NY 10022 US
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 11, 2002 17:37
Transportation Charge
138.45
Signed by L.MORRELL
Fuel Surcharge
5.37
FedEx Use _/US01O/_
Discount
-4.15
Total Transportation Charges
USD $
139.67
Sender
Recipient
Service Type FedEx Intl Priority
CECILIA STEEN
JEFFREY EPSTEIN
Package Type Customer Packaging
C/O JEFFREY E. EPSTEIN
C/O AMERICAN YACHT HARBOR
Zone I
457 MADISON AVENUE
6100 RED HOOK, QUARTERS B-3
Orig /Dest. JRB/STT
4TH FLOOR
ST. THOMAS 00802 VI
Packages 1
NEW YORK NY 10022 US
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 11, 2002 17:37
Transportation Charge
138.45
Signed by L.MORRELL
Fuel Surcharge
5.37
FedEx Use _/US01O/_
Discount
-4.15
Total Transportation Charges
USD $
139.67
CONFIDENTIAL
SDNY_GM_00340800 139
DOJ-OGR-00015448
DOJ-OGR-00015448
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