DOJ-OGR-00015343.jpg
569 KB
Extraction Summary
8
People
4
Organizations
3
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record (fedex invoice)
File Size:
569 KB
Summary
This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Account Holder / Sender |
Listed as sender on FedEx shipments from 457 Madison Avenue.
|
| Cecilia Steen | Sender |
Listed as sender (likely staff/assistant) on behalf of Epstein.
|
| Elizabeth Maxwell | Recipient |
Recipient of a package picked up Nov 06, 2002. Address is redacted.
|
| T. Flynn | Signatory |
Signed for the package delivered to Elizabeth Maxwell on Nov 08, 2002.
|
| Kate | Sender |
Listed as sender on behalf of Epstein for a package to St. Thomas.
|
| Jeanne Brennan | Recipient |
Recipient of two packages at Financial Trust in St. Thomas.
|
| D. Wallace | Signatory |
Signed for a package delivered to Financial Trust on Nov 07, 2002.
|
| J Ruan | Signatory |
Signed for a package delivered to Financial Trust on Nov 08, 2002.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| Financial Trust Company |
Epstein's entity in St. Thomas, VI, receiving packages.
|
|
| DOJ |
Referenced in footer (DOJ-OGR).
|
|
| SDNY |
Southern District of New York, referenced in footer.
|
Timeline (3 events)
2002-11-07
Locations (3)
| Location | Context |
|---|---|
|
|
Sender address (Epstein's office).
|
|
|
Recipient address (Financial Trust Company).
|
|
|
Recipient city/zip for Financial Trust.
|
Relationships (3)
Epstein's account sent a package to Elizabeth Maxwell on Nov 06, 2002.
Cecilia Steen is listed as the sender on the Epstein account line.
Epstein sent packages to Brennan at Financial Trust Company.
Full Extracted Text
Complete text extracted from the document (2,560 characters)
FedEx.
Invoice Number: 4-447-52055
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 7 of 8
Invoice Number: 4-447-52055
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 7 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 790626598360
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/LON
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Nov 08, 2002 11 37
Signed by T.FLYNN
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/LON
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Nov 08, 2002 11 37
Signed by T.FLYNN
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
ELIZABETH MAXWELL
[REDACTED BLACK BOX]
[REDACTED BLACK BOX]
ELIZABETH MAXWELL
[REDACTED BLACK BOX]
[REDACTED BLACK BOX]
Transportation Charge 28 00
Fuel Surcharge 1 09
Discount -0 84
Total Transportation Charges USD $ 28.25
Fuel Surcharge 1 09
Discount -0 84
Total Transportation Charges USD $ 28.25
Dropped off: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 831051480228
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig./Dest. SAF/STT
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 16 01
Signed by D.WALLACE
Dec. Value USD 1 00
FedEx Use _/US010/_
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig./Dest. SAF/STT
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 16 01
Signed by D.WALLACE
Dec. Value USD 1 00
FedEx Use _/US010/_
Sender
KATE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
KATE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JEANNE BRENNAN
FINANCIAL TRUST
6100 RED HOOK QUARTERS
STE B-3
ST THOMAS VI
JEANNE BRENNAN
FINANCIAL TRUST
6100 RED HOOK QUARTERS
STE B-3
ST THOMAS VI
Transportation Charge 37 60
Fuel Surcharge 1.46
Discount -1.13
Total Transportation Charges USD $ 37.93
Fuel Surcharge 1.46
Discount -1.13
Total Transportation Charges USD $ 37.93
Picked up: Nov 07, 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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 790627365223
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 4.9 lbs, 2.2 kgs
Delivered Nov 08, 2002 17 23
Signed by J RUAN
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 4.9 lbs, 2.2 kgs
Delivered Nov 08, 2002 17 23
Signed by J RUAN
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
Transportation Charge 71.73
Fuel Surcharge 2.78
Discount -2.15
Total Transportation Charges USD $ 72.36
Fuel Surcharge 2.78
Discount -2.15
Total Transportation Charges USD $ 72.36
Shipment Detail Subtotal ....................................................................................................................USD $ 531.36
CONFIDENTIAL
SDNY_GM_00340696 34
DOJ-OGR-00015343
SDNY_GM_00340696 34
DOJ-OGR-00015343
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