DOJ-OGR-00016072.jpg
460 KB
Extraction Summary
8
People
1
Organizations
2
Locations
3
Events
5
Relationships
0
Quotes
Document Information
Type:
Shipping invoice
File Size:
460 KB
Summary
This FedEx invoice, dated December 23, 2002, details three shipments made in mid-December under Jeffrey E. Epstein's account (1144-2081-6). One package was sent by Epstein himself to Lauren Petrella, while two others were sent by Lauren Kwintner and Cecilia Steen from Epstein's New York address to Hugh Bate and Isabel Maxwell, respectively. The document indicates that Kwintner and Steen had access to Epstein's shipping account and address.
People (8)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Sender |
Listed as the sender for one package and as part of the sender's address/account for two other packages.
|
| LAUREN PETRELLA | Recipient |
Recipient of a package sent by Jeffrey E Epstein on Dec 12, 2002.
|
| LNNA266287 | Signatory |
Signed for the delivery to Lauren Petrella.
|
| LAUREN KWINTNER | Sender |
Sender of a package to Hugh Bate on Dec 12, 2002, from Jeffrey E Epstein's address.
|
| HUGH BATE | Recipient |
Recipient of a package sent by Lauren Kwintner on Dec 12, 2002.
|
| H.BAK | Signatory |
Signed for the delivery to Hugh Bate.
|
| CECILIA STEEN | Sender |
Sender of a package to Isabel Maxwell on Dec 13, 2002, from Jeffrey E Epstein's address.
|
| ISABEL MAXWELL | Recipient |
Recipient of a package sent by Cecilia Steen on Dec 13, 2002.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company that generated the invoice and transported the packages.
|
Timeline (3 events)
2002-12-12
A package was dropped off for shipment from Jeffrey E Epstein to Lauren Petrella. It was delivered on Dec 16, 2002.
New York, NY
2002-12-12
A package was picked up for shipment from Lauren Kwintner (from Jeffrey Epstein's address) to Hugh Bate. It was delivered on Dec 13, 2002.
New York, NY
2002-12-13
A package was picked up for shipment from Cecilia Steen (from Jeffrey Epstein's address) to Isabel Maxwell. It was delivered on Dec 16, 2002.
New York, NY
Locations (2)
| Location | Context |
|---|---|
|
The sender's address for all three shipments, associated with Jeffrey E Epstein, Lauren Kwintner, and Cecilia Steen.
|
|
|
Part of the recipient address for Hugh Bate.
|
Relationships (5)
Lauren Kwintner sent a package using Jeffrey E Epstein's address and FedEx account (1144-2081-6), suggesting she worked for or with him.
Cecilia Steen sent a package using Jeffrey E Epstein's address and FedEx account (1144-2081-6), suggesting she worked for or with him.
Jeffrey E Epstein sent a package to Lauren Petrella.
Lauren Kwintner sent a package to Hugh Bate.
Cecilia Steen sent a package to Isabel Maxwell.
Full Extracted Text
Complete text extracted from the document (2,455 characters)
FedEx.
Invoice Number: 4-495-75031
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 9 of 21
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 9 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 12, 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
The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Release signature on file.
Distance Based Pricing, Zone 4
The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Release signature on file.
Tracking ID 828694900948
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 4
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 16, 2002 13:52
Svc Area 3R
Signed by LNNA266287
FedEx Use 348188670/07171/02
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 4
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 16, 2002 13:52
Svc Area 3R
Signed by LNNA266287
FedEx Use 348188670/07171/02
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
LAUREN PETRELLA
LAUREN PETRELLA
Transportation Charge
Discount
Fuel Surcharge
Residential Delivery
Discount
Fuel Surcharge
Residential Delivery
8.10
-0.81
0.29
1.35
-0.81
0.29
1.35
Total Transportation Charges
USD $
8.93
USD $
8.93
Picked up: Dec 12, 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 6
Distance Based Pricing, Zone 6
Tracking ID 837169385013
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 13, 2002 10:46
Svc Area AA
Signed by H.BAK
FedEx Use 348171900/00230/-
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 13, 2002 10:46
Svc Area AA
Signed by H.BAK
FedEx Use 348171900/00230/-
Sender
LAUREN KWINTNER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
LAUREN KWINTNER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
Recipient
HUGH BATE
CHANOTS OF PALM BEACH
HUGH BATE
CHANOTS OF PALM BEACH
Transportation Charge
Discount
Fuel Surcharge
Discount
Fuel Surcharge
16.00
-2.56
0.54
-2.56
0.54
Total Transportation Charges
USD $
13.98
USD $
13.98
Picked up: Dec 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.
Distance Based Pricing, Zone 8
Release signature on file.
Distance Based Pricing, Zone 8
Release signature on file.
InternetShip
Tracking ID 790161678197
Service Type FedEx Standard Overnight
Package Type FedEx Pak
Zone 8
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 16, 2002 14:02
Svc Area A1
Signed by 15318572
FedEx Use 523497064/01415/02
Tracking ID 790161678197
Service Type FedEx Standard Overnight
Package Type FedEx Pak
Zone 8
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 16, 2002 14:02
Svc Area A1
Signed by 15318572
FedEx Use 523497064/01415/02
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
ISABEL MAXWELL
ISABEL MAXWELL
Transportation Charge
Discount
Fuel Surcharge
Residential Delivery
Discount
Fuel Surcharge
Residential Delivery
25.50
-2.55
0.92
1.35
-2.55
0.92
1.35
Total Transportation Charges
USD $
25.22
USD $
25.22
DOJ-OGR-00016072
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