DOJ-OGR-00015379.jpg
538 KB
Extraction Summary
9
People
4
Organizations
2
Locations
4
Events
4
Relationships
2
Quotes
Document Information
Type:
Fedex invoice / shipping record
File Size:
538 KB
Summary
This document is page 7 of a FedEx invoice dated November 25, 2002, detailing three overnight shipments sent from Jeffrey Epstein's account at 457 Madison Ave. The shipments were sent by Doug Schuettle and Richard Barnett to ATH Architects (referencing property 116 E 65th), Miller & Ravid, and Jusler Electrical Corp. The document lists tracking numbers, costs, and delivery signatures, with recipient addresses redacted.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder / Sender |
Listed as sender on all shipments from 457 Madison Ave
|
| Doug Schuettle | Sender |
Listed as sender for shipment to Joan Humphreys
|
| Joan Humphreys | Recipient |
Recipient at ATH Architects
|
| C. Kennedy | Signatory |
Signed for delivery to Joan Humphreys
|
| Richard Barnett | Sender |
Listed as sender for shipments to Miller & Ravid and Jusler Electrical Corp
|
| Charles Miller | Recipient |
Recipient at Miller & Ravid
|
| S. Brock | Signatory |
Signed for delivery to Miller & Ravid
|
| Richard Arendt | Recipient |
Recipient at Jusler Electrical Corp
|
| C. Periera | Signatory |
Signed for delivery to Jusler Electrical Corp
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider
|
|
| ATH Architects |
Recipient organization
|
|
| Miller & Ravid |
Recipient organization
|
|
| Jusler Electrical Corp |
Recipient organization
|
Timeline (4 events)
Nov 21, 2002
Nov 21, 2002
Nov 22, 2002
Locations (2)
| Location | Context |
|---|---|
|
Sender address for all shipments (Epstein's address)
|
|
|
Reference listed for the first shipment (likely referencing 116 East 65th Street property)
|
Relationships (4)
Listed together as sender on FedEx invoice
Listed together as sender on FedEx invoice
Epstein sent package to ATH Architects referencing 116 E 65th
Epstein sent package to electrical corporation
Full Extracted Text
Complete text extracted from the document (2,197 characters)
FedEx.
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 7 of 10
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 7 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 20, 2002 Payor: Shipper Reference: 116 E 65TH
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2
Distance Based Pricing, Zone 2
Tracking ID 000807508516
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 21, 2002 13 25
Svc Area A1
Signed by C.KENNEDY
Dec. Value USD 2 00
FedEx Use 325057850/01283/_
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 21, 2002 13 25
Svc Area A1
Signed by C.KENNEDY
Dec. Value USD 2 00
FedEx Use 325057850/01283/_
Sender
DOUG SCHUETTLE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
DOUG SCHUETTLE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JOAN HUMPHREYS
ATH ARCHITECTS
[Redacted]
JOAN HUMPHREYS
ATH ARCHITECTS
[Redacted]
Transportation Charge 13 25
Discount -1 33
Declared Value Charge 0 00
Fuel Surcharge 0.48
Total Transportation Charges USD $ 12.40
Discount -1 33
Declared Value Charge 0 00
Fuel Surcharge 0.48
Total Transportation Charges USD $ 12.40
Dropped off: Nov 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2
Distance Based Pricing, Zone 2
Tracking ID 000807508520
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 22, 2002 14 31
Svc Area A2
Signed by S BROCK
FedEx Use 325057990/01283/_
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 22, 2002 14 31
Svc Area A2
Signed by S BROCK
FedEx Use 325057990/01283/_
Sender
RICHARD BARNETT
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
RICHARD BARNETT
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
MILLER & RAVID
CHARLES MILLER
[Redacted]
MILLER & RAVID
CHARLES MILLER
[Redacted]
Transportation Charge 14 50
Discount -1.45
Fuel Surcharge 0 52
Total Transportation Charges USD $ 13.57
Discount -1.45
Fuel Surcharge 0 52
Total Transportation Charges USD $ 13.57
Dropped off: Nov 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2
Distance Based Pricing, Zone 2
Tracking ID 000807508531
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Zone 2
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 21, 2002 13 00
Svc Area A1
Signed by C.PERIERA
FedEx Use 325057850/01283/_
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Zone 2
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 21, 2002 13 00
Svc Area A1
Signed by C.PERIERA
FedEx Use 325057850/01283/_
Sender
RICHARD BARNETT
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
RICHARD BARNETT
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
RICHARD ARENDT
JUSLER ELECTRICAL CORP
[Redacted]
RICHARD ARENDT
JUSLER ELECTRICAL CORP
[Redacted]
Transportation Charge 15 25
Discount -1 53
Fuel Surcharge 0 55
Total Transportation Charges USD $ 14.27
Discount -1 53
Fuel Surcharge 0 55
Total Transportation Charges USD $ 14.27
CONFIDENTIAL
SDNY_GM_00340739 70
DOJ-OGR-00015379
SDNY_GM_00340739 70
DOJ-OGR-00015379
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document