DOJ-OGR-00015459.jpg
575 KB
Extraction Summary
7
People
3
Organizations
5
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Fedex invoice
File Size:
575 KB
Summary
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue. The recipients include Pandora Maxwell (Telemonde NC), Pamela Meiselman (Karin Models), and Sophie Crabbe. The shipments were sent via FedEx International Economy, and the recipient addresses have been redacted.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender/Account Holder |
Listed as sender on all shipments from 457 Madison Avenue.
|
| Cecilia Steen | Sender |
Listed alongside Epstein as sender, likely an assistant or employee handling logistics.
|
| Pandora Maxwell | Recipient |
Recipient of a package from Epstein/Steen. Associated with Telemonde NC.
|
| M. Axwell | Signatory |
Signed for the package delivered to Pandora Maxwell.
|
| Pamela Meiselman | Recipient |
Recipient of a package at Karin Models.
|
| Sophie Crabbe | Recipient |
Recipient of a package.
|
| P. Firmo | Signatory |
Signed for the package delivered to Sophie Crabbe.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider issuing the invoice.
|
|
| Telemonde NC. |
Organization associated with recipient Pandora Maxwell.
|
|
| Karin Models |
Organization associated with recipient Pamela Meiselman.
|
Timeline (3 events)
2002-12-16
Package dropped off/picked up for delivery to Pandora Maxwell.
New York
2002-12-16
Package picked up for delivery to Pamela Meiselman at Karin Models.
New York
2002-12-16
Package picked up for delivery to Sophie Crabbe.
New York
Locations (5)
| Location | Context |
|---|---|
|
Sender address for Jeffrey Epstein.
|
|
|
Origin location code (likely Downtown Manhattan Heliport area/Financial District).
|
|
|
Destination code for Pandora Maxwell shipment.
|
|
|
Destination code for Pamela Meiselman shipment.
|
|
|
Destination code for Sophie Crabbe shipment (likely London).
|
Relationships (3)
Epstein sent a package to Pandora Maxwell on Dec 16, 2002.
Epstein sent a package to Pamela Meiselman at Karin Models on Dec 16, 2002.
Both listed as Senders on the same account; Steen likely handled logistics for Epstein.
Full Extracted Text
Complete text extracted from the document (2,606 characters)
FedEx.
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 8 of 10
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 8 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 16, 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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
We calculated your charges based on a dimensional weight of 23.9 lbs (24" x 15" x 11"). Chargeable weight based on IATA dimensional standards.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
We calculated your charges based on a dimensional weight of 23.9 lbs (24" x 15" x 11"). Chargeable weight based on IATA dimensional standards.
Tracking ID 791255930209
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig /Dest. JRB/XRE
Packages 1
Weight 4.0 lbs, 1.8 kgs
Delivered Dec 19, 2002 11:12
Signed by M.AXWELL
FedEx Use _/US010/_
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig /Dest. JRB/XRE
Packages 1
Weight 4.0 lbs, 1.8 kgs
Delivered Dec 19, 2002 11:12
Signed by M.AXWELL
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
PANDORA MAXWELL
TELEMONDE NC.
[REDACTED]
[REDACTED]
PANDORA MAXWELL
TELEMONDE NC.
[REDACTED]
[REDACTED]
Transportation Charge 138.20
Fuel Surcharge 5.36
Discount -4.15
Total Transportation Charges USD $ 139.41
Fuel Surcharge 5.36
Discount -4.15
Total Transportation Charges USD $ 139.41
Picked up: Dec 16, 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 ID 791995788771
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig /Dest. JRB/TNF
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 19, 2002 08:55
Signed by .CONCIERGE
FedEx Use _/US010/_
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig /Dest. JRB/TNF
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 19, 2002 08:55
Signed by .CONCIERGE
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
PAMELA MEISELMAN
KARIN MODELS
[REDACTED]
[REDACTED]
PAMELA MEISELMAN
KARIN MODELS
[REDACTED]
[REDACTED]
Transportation Charge 38.45
Fuel Surcharge 1.49
Discount -1.15
Total Transportation Charges USD $ 38.79
Fuel Surcharge 1.49
Discount -1.15
Total Transportation Charges USD $ 38.79
Picked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 792792241039
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig /Dest. JRB/LON
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 19, 2002 08:48
Signed by P.FIRMO
FedEx Use _/US010/_
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone D
Orig /Dest. JRB/LON
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Dec 19, 2002 08:48
Signed by P.FIRMO
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
SOPHIE CRABBE
[REDACTED]
[REDACTED]
SOPHIE CRABBE
[REDACTED]
[REDACTED]
Transportation Charge 38.45
Fuel Surcharge 1.49
Discount -1.15
Total Transportation Charges USD $ 38.79
Fuel Surcharge 1.49
Discount -1.15
Total Transportation Charges USD $ 38.79
CONFIDENTIAL
SDNY_GM_00340832 150
DOJ-OGR-00015459
SDNY_GM_00340832 150
DOJ-OGR-00015459
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document