DOJ-OGR-00016057.jpg
364 KB
Extraction Summary
6
People
2
Organizations
1
Locations
4
Events
4
Relationships
1
Quotes
Document Information
Type:
Financial record (fedex invoice)
File Size:
364 KB
Summary
This document is a page from a FedEx invoice dated December 16, 2002, detailing shipping charges billed to Jeffrey Epstein's account. It records two specific shipments sent from Epstein's 457 Madison Ave address: one sent by Andrea Mitrorich to Shannon Pascuzzi on Dec 10, and another sent by Cecilia Steen to Peg Ugland on Dec 11. The recipient addresses for both shipments have been redacted.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Shipper/Account Holder |
Listed as sender for shipments from 457 Madison Ave
|
| Andrea Mitrorich | Sender |
Listed as sender alongside Jeffrey Epstein for the Dec 10 shipment
|
| Shannon Pascuzzi | Recipient |
Recipient of a 5.0 lbs package sent Dec 10, 2002
|
| Cecilia Steen | Sender |
Listed as sender alongside Jeffrey Epstein for the Dec 11 shipment
|
| Peg Ugland | Recipient |
Recipient of a 1.0 lbs package sent Dec 11, 2002
|
| C. Snyder | Signatory |
Signed for the package delivered to Peg Ugland
|
Timeline (4 events)
Dec 10, 2002
FedEx pickup for package to Shannon Pascuzzi
457 Madison Ave, New York
Andrea Mitrorich
Jeffrey Epstein
Dec 11, 2002
Locations (1)
| Location | Context |
|---|---|
|
Sender address for Jeffrey Epstein
|
Relationships (4)
Both listed as senders on the same shipment from Epstein's address.
Both listed as senders on the same shipment from Epstein's address.
Epstein sent a package to Pascuzzi.
Epstein sent a package to Ugland.
Key Quotes (1)
"Reference: NO REFERENCE INFORMATION"Source
DOJ-OGR-00016057.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,782 characters)
FedEx.
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 9 of 15
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 9 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10, 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.
The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas.
Distance Based Pricing, Zone 7
Package sent from: 10021 zip code
Release signature on file.
The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas.
Distance Based Pricing, Zone 7
Package sent from: 10021 zip code
Release signature on file.
Tracking ID 837133955406
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 7
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 12, 2002 14:32
Svc Area 2R
Signed by 7279236
FedEx Use 346204710/06090/02
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 7
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 12, 2002 14:32
Svc Area 2R
Signed by 7279236
FedEx Use 346204710/06090/02
Sender
ANDREA MITRORICH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
ANDREA MITRORICH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
SHANNON PASCUZZI
[REDACTED ADDRESS BLOCK]
SHANNON PASCUZZI
[REDACTED ADDRESS BLOCK]
Transportation Charge 15.75
Discount -1.58
Fuel Surcharge 0.57
Courier Pickup Charge 0.00
Residential Delivery 1.35
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 17.59
Discount -1.58
Fuel Surcharge 0.57
Courier Pickup Charge 0.00
Residential Delivery 1.35
Delivery Area Surcharge 1.50
Total Transportation Charges USD $ 17.59
Picked up: Dec 11, 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
Distance Based Pricing, Zone 4
InternetShip
Tracking ID 791993571675
Service Type FedEx 2Day
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 13, 2002 10:02
Svc Area A2
Signed by C.SNYDER
FedEx Use 523230147/01110/_
Tracking ID 791993571675
Service Type FedEx 2Day
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 13, 2002 10:02
Svc Area A2
Signed by C.SNYDER
FedEx Use 523230147/01110/_
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
PEG UGLAND
[REDACTED ADDRESS BLOCK]
PEG UGLAND
[REDACTED ADDRESS BLOCK]
Transportation Charge 8.50
Discount -0.85
Fuel Surcharge 0.31
Total Transportation Charges USD $ 7.96
Discount -0.85
Fuel Surcharge 0.31
Total Transportation Charges USD $ 7.96
DOJ-OGR-00016057
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