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Extraction Summary

8
People
4
Organizations
4
Locations
3
Events
5
Relationships
3
Quotes

Document Information

Type: Financial record (fedex invoice)
File Size: 573 KB
Summary

This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.

People (8)

Name Role Context
Mrs Sherman Sender
Sending package from Jeffrey E Epstein's NY address
Valdson Cotrin Recipient
Receiving package at Epstein & Co in Paris
Jeffrey E Epstein Account Holder/Sender/Recipient
Listed as entity for sender address and recipient at Financial Trust Company
Kate Balerud Sender
Sending package from Jeffrey E Epstein's NY address
Kate Orchard Recipient
Receiving package at Epstein & Co in London
R. Perkins Signatory
Signed for delivery in London
Cecilia Steen Sender
Sending package from Jeffrey E Epstein's NY address
M. Stewart Signatory
Signed for delivery in St. Thomas

Organizations (4)

Name Type Context
FedEx
Jeffrey E Epstein
Epstein & Co
Financial Trust Company

Timeline (3 events)

Nov 13, 2002
Shipment drop-off by Mrs Sherman for Valdson Cotrin
New York to Paris
Mrs Sherman Valdson Cotrin
View
Nov 13, 2002
Shipment drop-off by Kate Balerud for Kate Orchard
New York to London
Kate Balerud Kate Orchard
View
Nov 15, 2002
Shipment pickup from Cecilia Steen for Jeffrey Epstein
New York to St. Thomas
Cecilia Steen Jeffrey Epstein
View

Locations (4)

Location Context
457 Madison Ave, New York, NY 10022-6843 US
22 Ave Fach, Paris 75116 FR
44 Kinnerton St, London 347 GB
6100 Red Hook, Quarters Suite B-3, St. Thomas 00802 VI

Relationships (5)

Mrs Sherman → Employee/Associate → Jeffrey E Epstein
Listed as sender under Epstein's account/address
Valdson Cotrin → Recipient/Associate → Epstein & Co
Listed as recipient at Epstein & Co Paris address
Kate Balerud → Employee/Associate → Jeffrey E Epstein
Listed as sender under Epstein's account/address
Kate Orchard → Recipient/Associate → Epstein & Co
Listed as recipient at Epstein & Co London address
Cecilia Steen → Employee/Associate → Jeffrey E Epstein
Listed as sender under Epstein's account/address

Key Quotes (3)

"Still in bond cage."
Source
DOJ-OGR-00015386.jpg
Quote #1
"Recipient not in/business closed."
Source
DOJ-OGR-00015386.jpg
Quote #2
"CONFIDENTIAL"
Source
DOJ-OGR-00015386.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,539 characters)

FedEx.
Invoice Number: 4-494-31285
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 4 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 13, 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.
Still in bond cage.
Tracking ID 831051480239
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig /Dest. SAF/TNF
Packages 1
Weight 20.0 lbs, 9.1 kgs
Delivered Nov 18, 2002 10:12
Signed by .COTRIN
FedEx Use _/US01O/60
Sender
MRS SHERMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
VALDSON COTRIN
EPSTEIN & CO
22 AVE FACH
PARIS 75116 FR
Transportation Charge 125.44
Fuel Surcharge 4.87
Discount -3.76
Total Transportation Charges USD $ 126.55
Dropped off: Nov 13, 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.
Recipient not in/business closed.
Tracking ID 831051480364
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig /Dest. SAF/LON
Packages 1
Weight 25.0 lbs, 11.4 kgs
Delivered Nov 19, 2002 13:37
Signed by R.PERKINS
FedEx Use _/US01O/08
Sender
KATE BALERUD
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
KAT E ORCHARD
EPSTEIN & CO
44 KINNERTON ST
LONDON 347 GB
Transportation Charge 141.31
Fuel Surcharge 5.48
Discount -4.24
Total Transportation Charges USD $ 142.55
Picked up: Nov 15, 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.
Tracking ID 790633374094
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig /Dest. JRB/STT
Packages 1
Weight 3.5 lbs, 1.6 kgs
Delivered Nov 18, 2002 17:36
Signed by M.STEWART
FedEx Use _/US01O/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
JEFFREY EPSTEIN
F NANCIAL TRUST COMPANY
6100 RED HOOK, QUARTERS
SUITE B-3
ST. THOMAS 00802 VI
Transportation Charge 65.03
Fuel Surcharge 2.52
Discount -1.95
Total Transportation Charges USD $ 65.60
CONFIDENTIAL
SDNY_GM_00340746 77
DOJ-OGR-00015386
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