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Extraction Summary

8
People
2
Organizations
2
Locations
4
Events
4
Relationships
0
Quotes

Document Information

Type: Fedex invoice / financial record
File Size: 564 KB
Summary

This document is page 6 of a FedEx invoice dated December 16, 2002, detailing three shipments made on December 9, 2002, charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Ave address, with senders listed as Cecilia Steen and G Maxwell (Ghislaine Maxwell). Recipients included Shannon Healy at Epstein's Zorro Ranch in New Mexico, Abigail Wexner (address redacted), and Lisa Anasrons (address redacted).

People (8)

Name Role Context
Jeffrey E Epstein Account Holder / Sender
Listed as the primary account holder and sender address for all shipments.
Cecilia Steen Sender
Listed as the sender name on two packages sent from Epstein's account.
G Maxwell Sender
Ghislaine Maxwell. Listed as the sender name on one package sent from Epstein's account.
Shannon Healy Recipient
Recipient of a package at Zorro Ranch.
Abigail Wexner Recipient
Recipient of a package; address is redacted.
Lisa Anasrons Recipient
Recipient of a package; address is redacted. (Surname possibly misspelled in original document).
J. Wall Signatory
Signed for the package delivered to Abigail Wexner.
L. Sepulveda Signatory
Signed for the package delivered to Lisa Anasrons.

Organizations (2)

Name Type Context
FedEx
Issuer of the invoice.
DOJ
Referenced in the footer bates stamp (DOJ-OGR).

Timeline (4 events)

Dec 09, 2002
Pickup of three packages from 457 Madison Ave.
457 Madison Ave, New York NY
Cecilia Steen G Maxwell Jeffrey Epstein
View
Dec 10, 2002
Delivery of package to Abigail Wexner.
Redacted
Abigail Wexner J. Wall
View
Dec 10, 2002
Delivery of package to Lisa Anasrons.
Redacted
Lisa Anasrons L. Sepulveda
View
Dec 11, 2002
Delivery of package to Shannon Healy.
49 Zorro Ranch Road, Stanley NM
Shannon Healy
View

Locations (2)

Location Context
Sender address for all packages (Epstein's office/residence).
Recipient address for Shannon Healy (Epstein's Zorro Ranch property).

Relationships (4)

Cecilia Steen → Professional/Staff → Jeffrey Epstein
Steen is listed as the sender on Epstein's FedEx account from his address.
G Maxwell → Associate/Partner → Jeffrey Epstein
Maxwell is listed as the sender on Epstein's FedEx account from his address (457 Madison Ave).
Jeffrey Epstein → Sender/Recipient → Shannon Healy
Epstein sent a package to Healy at his Zorro Ranch property.
Jeffrey Epstein → Sender/Recipient → Abigail Wexner
Epstein sent a package to Abigail Wexner.

Full Extracted Text

Complete text extracted from the document (2,458 characters)

FedEx.
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 6 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 09, 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 7
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
Release signature on file.
InternetShip
Tracking ID 790156856328
Service Type FedEx Express Saver
Package Type FedEx Envelope
Zone 7
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 11, 2002 14:19
Svc Area 3R
Signed by 7279326
FedEx Use 523812433/00834/02
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
SHANNON HEALY
49 ZORRO RANCH ROAD
STANLEY NM 87056 US
Transportation Charge 8.80
Discount -0.88
Fuel Surcharge 0.32
Residential Delivery 1.35
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 11.09
Picked up: Dec 09, 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 4
InternetShip
Tracking ID 792147100585
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 4
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 10, 2002 11:03
Svc Area A2
Signed by J.WALL
FedEx Use 523897834/01530/_
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
ABIGAIL WEXNER
[REDACTED]
[REDACTED]
Transportation Charge 23.25
Discount -2.33
Fuel Surcharge 0.84
Total Transportation Charges USD $ 21.76
Picked up: Dec 09, 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
Package sent from: 10021 zip code
Tracking ID 837133955358
Service Type FedEx 2Day
Package Type FedEx Pak
Zone 2
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 10, 2002 12:31
Svc Area A1
Signed by L.SEPULVEDA
FedEx Use 347194760/05980/_
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
LISA ANASRONS
[REDACTED]
[REDACTED]
Transportation Charge 9.00
Fuel Surcharge 0.32
Courier Pickup Charge 0.00
Discount -0.90
Total Transportation Charges USD $ 8.42
CONFIDENTIAL
SDNY_GM_00340785 124
DOJ-OGR-00015433
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