DOJ-OGR-00015387.jpg
552 KB
Extraction Summary
7
People
5
Organizations
6
Locations
0
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex invoice
File Size:
552 KB
Summary
FedEx invoice dated November 25, 2002, for account 1144-2081-6, detailing three shipments involving Jeffrey Epstein and associated entities. Two shipments were sent by Epstein and associates (Dave Rodgees, Cecilia Steen) from New York/Lantana to Jeanne Brennan at Financial Trust Co in St. Thomas, Virgin Islands. A third shipment containing 'Parts' was sent by CESCO (address redacted) to 'Aaron' at LSJ, LLC in St. Thomas.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender/Account Holder |
Listed as sender on shipments from 457 Madison Ave.
|
| Dave Rodgees | Sender |
Listed as sender with Jeffrey Epstein for a package to Financial Trust Co. (Likely typo for Rodgers).
|
| Jeanne Brennan | Recipient |
Recipient at Financial Trust Co in St. Thomas.
|
| M. Stewart | Signatory |
Signed for packages delivered to St. Thomas (Financial Trust Co and LSJ LLC).
|
| Cecilia Steen | Sender |
Listed as sender with Jeffrey Epstein from 457 Madison Ave.
|
| L. Casey | Signatory |
Signed for package delivered to Financial Trust Co.
|
| Aaron | Recipient/Reference |
Listed as reference and recipient for LSJ, LLC package.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider
|
|
| Financial Trust Co |
Recipient organization in St. Thomas, associated with Epstein.
|
|
| LSJ, LLC |
Recipient organization in St. Thomas.
|
|
| CESCO |
Sender of 'Parts' to LSJ, LLC.
|
|
| American Yacht Harbor |
Address C/O for LSJ, LLC.
|
Locations (6)
| Location | Context |
|---|---|
|
|
Epstein's office/sender address.
|
|
|
Financial Trust Co address.
|
|
|
LSJ, LLC address.
|
|
|
Lantana Airport, Florida (Origin code)
|
|
|
Cyril E. King Airport, St. Thomas (Destination code)
|
|
|
Downtown Manhattan Heliport (Origin code)
|
Relationships (4)
Epstein sent multiple packages to Brennan at Financial Trust Co.
Listed together as senders on FedEx shipment.
Listed together as senders on FedEx shipment.
Full Extracted Text
Complete text extracted from the document (2,450 characters)
FedEx.
Invoice Number: 4-494-31285
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 5 of 6
Invoice Number: 4-494-31285
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 16, 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 ID 826585033485
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. LNA/STT
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Nov 18, 2002 17 36
Signed by M.STEWART
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. LNA/STT
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Nov 18, 2002 17 36
Signed by M.STEWART
FedEx Use _/US010/_
Sender
DAVE RODGEES
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
DAVE RODGEES
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JEANNE BRENNAN
FINANCIAL TRUST CO
6100 RED HOOK QUARTERS
STE B-3
ST THOMAS 00802 VI
JEANNE BRENNAN
FINANCIAL TRUST CO
6100 RED HOOK QUARTERS
STE B-3
ST THOMAS 00802 VI
Transportation Charge 27 50
Fuel Surcharge 1 07
Discount -0 83
Total Transportation Charges USD $ 27.74
Fuel Surcharge 1 07
Discount -0 83
Total Transportation Charges USD $ 27.74
Picked up: Nov 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 791234332961
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 19, 2002 16 57
Signed by L.CASEY
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 19, 2002 16 57
Signed by L.CASEY
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E. EPSTE N
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 38 00
Fuel Surcharge 1 47
Discount -1 14
Total Transportation Charges USD $ 38.33
Fuel Surcharge 1 47
Discount -1 14
Total Transportation Charges USD $ 38.33
Shipment Detail Subtotal ............................................................................................USD $ 400.77
Picked up: Nov 15, 2002 Payor: Recipient Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 791232953882
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig./Dest. CHL/STT
Packages 1
Weight 12 0 lbs, 5.5 kgs
Delivered Nov 18, 2002 17 36
Signed by M.STEWART
Dec. Value USD 180.00
FedEx Use _/US010/_
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig./Dest. CHL/STT
Packages 1
Weight 12 0 lbs, 5.5 kgs
Delivered Nov 18, 2002 17 36
Signed by M.STEWART
Dec. Value USD 180.00
FedEx Use _/US010/_
Sender
PARTS
CESCO
[REDACTED BLACK BAR]
[REDACTED BLACK BAR]
PARTS
CESCO
[REDACTED BLACK BAR]
[REDACTED BLACK BAR]
Recipient
AARON
LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
AARON
LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge 90 37
Fuel Surcharge 3 51
Declared Value Charge 0.40
Discount -2.71
Total Transportation Charges USD $ 91.57
Fuel Surcharge 3 51
Declared Value Charge 0.40
Discount -2.71
Total Transportation Charges USD $ 91.57
CONFIDENTIAL
SDNY_GM_00340747 78
DOJ-OGR-00015387
SDNY_GM_00340747 78
DOJ-OGR-00015387
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