DOJ-OGR-00015446.jpg
583 KB
Extraction Summary
10
People
3
Organizations
6
Locations
6
Events
4
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / shipping record
File Size:
583 KB
Summary
This document is a FedEx invoice dated December 16, 2002, detailing three shipments sent from Jeffrey Epstein's account at 457 Madison Ave, NY. Recipients include Jeanne Belnan/Brennan at Financial Trust in St. Thomas and K Vauchan Edwards at a redacted address. The shipments occurred between late November and early December 2002, involving various senders acting under Epstein's account such as 'Shannon', 'E Simmonds', and 'Dave Rodgers'.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder/Sender |
Listed as the primary account holder for shipments from 457 Madison Ave.
|
| Shannon | Sender Contact |
Sender name listed for Nov 27 shipment.
|
| Jeanne Belnan | Recipient |
Recipient of Nov 27 shipment in St. Thomas (likely typo for Jeanne Brennan).
|
| D. Wallace | Signatory |
Signed for the delivery on Dec 02, 2002.
|
| E Simmonds | Sender Contact |
Sender name listed for Dec 02 shipment.
|
| K Vauchan Edwards | Recipient |
Recipient of Dec 02 shipment; address redacted.
|
| R. Perkins | Signatory |
Signed for the delivery on Dec 11, 2002.
|
| Dave Rodgers | Sender Contact |
Sender name listed for Dec 04 shipment.
|
| Jeanne Brennan | Recipient |
Recipient of Dec 04 shipment in St. Thomas.
|
| W. Hague | Signatory |
Signed for the delivery on Dec 09, 2002.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Shipping company issuing the invoice.
|
|
| Financial Trust |
Listed under recipient address for Nov 27 shipment.
|
|
| Fiancial Trucks Company |
Listed under recipient address for Dec 04 shipment (Likely typo for Financial Trust Company).
|
Timeline (6 events)
Locations (6)
| Location | Context |
|---|---|
|
|
Sender address for Jeffrey Epstein.
|
|
|
Recipient address for Jeanne Belnan (Nov 27 shipment).
|
|
|
Recipient address for Jeanne Brennan (Dec 04 shipment).
|
|
|
Origin/Destination code for Nov 27 shipment.
|
|
|
Origin/Destination code for Dec 02 shipment.
|
|
|
Origin/Destination code for Dec 04 shipment.
|
Relationships (4)
Epstein listed as sender account, Brennan as recipient of shipment.
Epstein listed as sender account, Edwards as recipient of shipment.
Rodgers listed as sender on Epstein's FedEx account.
Simmonds listed as sender on Epstein's FedEx account.
Full Extracted Text
Complete text extracted from the document (2,619 characters)
FedEx.
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 4 of 9
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 4 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 27, 2002 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.
Holiday - Business closed.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Holiday - Business closed.
Tracking ID 831544845674
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. ABQ/STT
Packages 1
Weight 0.6 lbs, 0.3 kgs
Delivered Dec 02, 2002 14:44
Signed by D.WALLACE
FedEx Use _/US01O/42
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. ABQ/STT
Packages 1
Weight 0.6 lbs, 0.3 kgs
Delivered Dec 02, 2002 14:44
Signed by D.WALLACE
FedEx Use _/US01O/42
Sender
SHANNON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
SHANNON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JEANNE BELNAN
FINANCIAL TRUST
6100 RIO HOOK QUARTERS
B-3
ST. THOMAS VI 453 VI
JEANNE BELNAN
FINANCIAL TRUST
6100 RIO HOOK QUARTERS
B-3
ST. THOMAS VI 453 VI
Transportation Charge 38.00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Picked up: Dec 02, 2002 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 830273245338
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/BEQ
Packages 1
Weight 7.0 lbs, 3.2 kgs
Delivered Dec 11, 2002 12 55
Signed by R.PERKINS
FedEx Use _/US01O/08
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/BEQ
Packages 1
Weight 7.0 lbs, 3.2 kgs
Delivered Dec 11, 2002 12 55
Signed by R.PERKINS
FedEx Use _/US01O/08
Sender
E SIMMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
E SIMMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
K VAUCHAN EDWARDS
[REDACTED BLACK BOX]
[REDACTED BLACK BOX]
K VAUCHAN EDWARDS
[REDACTED BLACK BOX]
[REDACTED BLACK BOX]
Transportation Charge 86.72
Fuel Surcharge 3.36
Discount -2.60
Total Transportation Charges USD $ 87.48
Fuel Surcharge 3.36
Discount -2.60
Total Transportation Charges USD $ 87.48
Dropped off: Dec 04, 2002 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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Recipient not in/business closed.
Tracking ID 828821138012
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. LNA/STT
Packages 1
Weight 0.6 lbs, 0.3 kgs
Delivered Dec 09, 2002 09 23
Signed by W.HAGUE
Dec. Value USD 1.00
FedEx Use _/US01O/08
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. LNA/STT
Packages 1
Weight 0.6 lbs, 0.3 kgs
Delivered Dec 09, 2002 09 23
Signed by W.HAGUE
Dec. Value USD 1.00
FedEx Use _/US01O/08
Sender
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JEANNE BRENNAN
FIANCIAL TRUCKS COMPANY
6100 RED HOOK QUARTERS
SUITEB 3
ST THOAMS 00902 VI
JEANNE BRENNAN
FIANCIAL TRUCKS COMPANY
6100 RED HOOK QUARTERS
SUITEB 3
ST THOAMS 00902 VI
Transportation Charge 38.00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
CONFIDENTIAL
SDNY_GM_00340798 137
DOJ-OGR-00015446
SDNY_GM_00340798 137
DOJ-OGR-00015446
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