DOJ-OGR-00015378.jpg
592 KB
Extraction Summary
9
People
3
Organizations
2
Locations
0
Events
3
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / financial record
File Size:
592 KB
Summary
This document is a FedEx invoice dated November 25, 2002, detailing three shipments charged to Jeffrey E. Epstein's account. The shipments include a package sent to Leslie H. Wexner (marked with an address correction), a package to Pacific Gas Turbines referenced as 'JEGE ENGINE STATUS' sent by Larry Morrison, and a package to Fred Canova at Project Solutions. The document lists Epstein's address at 457 Madison Ave, New York, while recipient addresses are redacted.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder / Sender |
Listed as the primary account holder for the shipments from 457 Madison Ave.
|
| Cecilia Steen | Sender |
Listed as sender on behalf of Epstein for two shipments (to Wexner and Canova).
|
| Leslie H. Wexner | Recipient |
Recipient of a package sent Nov 15, 2002.
|
| M. Taylor | Signatory |
Signed for the package delivered to Leslie H. Wexner.
|
| Larry Morrison | Sender |
Listed as sender on behalf of Epstein for one shipment (to Manny Domingus).
|
| Manny Domingus | Recipient |
Recipient at Pacific Gas Turbines.
|
| M. Sebastian | Signatory |
Signed for the package delivered to Manny Domingus.
|
| Fred Canova | Recipient |
Recipient at Project Solutions.
|
| D. Norman | Signatory |
Signed for the package delivered to Fred Canova.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| Pacific Gas Turbines |
Company receiving a package related to 'JEGE ENGINE STATUS'.
|
|
| Project Solutions |
Company receiving a package addressed to Fred Canova.
|
Locations (2)
| Location | Context |
|---|---|
|
|
Epstein's sender address.
|
|
|
Origin location for the shipment to Pacific Gas Turbines (Palm Beach, FL area).
|
Relationships (3)
Epstein sent a package to Wexner via overnight shipping.
Steen is listed as the sender on the Epstein FedEx account.
Morrison is listed as the sender on the Epstein FedEx account.
Full Extracted Text
Complete text extracted from the document (2,607 characters)
FedEx.
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 6 of 10
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 6 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 15, 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
1st attempt Nov 16, 2002 at 12 00 PM.
Incorrect recipient address.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Distance Based Pricing, Zone 4
1st attempt Nov 16, 2002 at 12 00 PM.
Incorrect recipient address.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
InternetShip
Tracking D 791232795026
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 4
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 18, 2002 09 01
Svc Area A1
Signed by M.TAYLOR
FedEx Use 523551444/01530/03
Tracking D 791232795026
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 4
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 18, 2002 09 01
Svc Area A1
Signed by M.TAYLOR
FedEx Use 523551444/01530/03
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
LESLIE H. WEXNER
[REDACTED]
[REDACTED]
LESLIE H. WEXNER
[REDACTED]
[REDACTED]
Transportation Charge 23.25
Discount -2.33
Saturday Delivery 10.00
Address Correction 10.00
Fuel Surcharge 0.84
Total Transportation Charges USD $ 41.76
Discount -2.33
Saturday Delivery 10.00
Address Correction 10.00
Fuel Surcharge 0.84
Total Transportation Charges USD $ 41.76
Dropped off: Nov 18, 2002
Payor: Shipper
Reference: JEGE ENGINE STATUS
Payor: Shipper
Reference: JEGE ENGINE STATUS
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
Package sent from: 33461 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Distance Based Pricing, Zone 8
Package sent from: 33461 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 828694901565
Service Type FedEx Standard Overnight
Package Type FedEx Pak
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 19, 2002 09:18
Svc Area A1
Signed by M.SEBASTIAN
FedEx Use 324065250/01415/_
Service Type FedEx Standard Overnight
Package Type FedEx Pak
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 19, 2002 09:18
Svc Area A1
Signed by M.SEBASTIAN
FedEx Use 324065250/01415/_
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
MR MANNY DOMINGUS
PAC FIC GAS TURBINES
[REDACTED]
[REDACTED]
MR MANNY DOMINGUS
PAC FIC GAS TURBINES
[REDACTED]
[REDACTED]
Transportation Charge 22.75
Discount -2.28
Fuel Surcharge 0.82
Total Transportation Charges USD $ 21.29
Discount -2.28
Fuel Surcharge 0.82
Total Transportation Charges USD $ 21.29
Picked up: Nov 19, 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 6
Distance Based Pricing, Zone 6
InternetShip
Tracking D 790635568638
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 20, 2002 08 35
Svc Area A2
Signed by D.NORMAN
FedEx Use 523853513/00230/_
Tracking D 790635568638
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 20, 2002 08 35
Svc Area A2
Signed by D.NORMAN
FedEx Use 523853513/00230/_
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
FRED CANOVA
PROJECT SOLUTIONS
[REDACTED]
[REDACTED]
FRED CANOVA
PROJECT SOLUTIONS
[REDACTED]
[REDACTED]
Transportation Charge 16.00
Discount -2.56
Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
Discount -2.56
Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
CONFIDENTIAL
SDNY_GM_00340738 69
DOJ-OGR-00015378
SDNY_GM_00340738 69
DOJ-OGR-00015378
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