DOJ-OGR-00015381.jpg
503 KB
Extraction Summary
7
People
3
Organizations
3
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Fedex invoice / financial record
File Size:
503 KB
Summary
A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.
People (7)
| Name | Role | Context |
|---|---|---|
| Nicole Hesse | Sender |
Listed alongside Jeffrey Epstein on shipment sent Nov 21, 2002
|
| Jeffrey E Epstein | Sender |
Account holder/Sender for shipment sent Nov 21, 2002
|
| Helen | Recipient |
Recipient of package at Villard House
|
| W Doulin | Signatory |
Signed for delivery of package to Villard House
|
| Raghu | Sender |
Sender representing Shoppers' Travel
|
| Patrick Ochin | Recipient |
Recipient of package from Shoppers' Travel
|
| K. Delerud | Signatory |
Signed for delivery of package to Patrick Ochin
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | ||
| Villard House |
Destination for package sent by Epstein
|
|
| Shoppers' Travel |
Company associated with sender Raghu
|
Timeline (3 events)
Nov 21, 2002
FedEx package dropped off by Nicole Hesse/Jeffrey Epstein
Zip Code 33480 (Palm Beach, FL)
Nicole Hesse
Jeffrey Epstein
Locations (3)
| Location | Context |
|---|---|
|
Listed as address for both Sender (Epstein) and Recipient (Villard House)
|
|
|
Origin location for package sent Nov 21 (Corresponds to Palm Beach, FL)
|
|
|
Origin location for package sent Nov 08 (New York City)
|
Relationships (2)
Both listed as Sender on the same shipment line item.
Listed together in Sender field.
Full Extracted Text
Complete text extracted from the document (2,085 characters)
FedEx.
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 9 of 10
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 9 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 21, 2002 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
Package sent from: 33480 zip code
Distance Based Pricing, Zone 6
Package sent from: 33480 zip code
Tracking ID 837574506360
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 22, 2002 09:23
Svc Area A1
Signed by W DOULIN
FedEx Use 326058810/00230/_
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 22, 2002 09:23
Svc Area A1
Signed by W DOULIN
FedEx Use 326058810/00230/_
Sender
NICOLE HESSE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
NICOLE HESSE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
HELEN
VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022 US
HELEN
VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022 US
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
Shipment Detail Subtotal .................................USD $ 299.97
Dropped off: Nov 08, 2002 Payor: Third Party Reference: 56695
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 7
Package sent from: 10001 zip code
1st attempt Nov 09, 2002 at 09:39 AM.
Incorrect recipient address.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
FedEx has audited this shipment and corrected the ship date to reflect the actual date as scanned by our COSMOS electronic tracking system at the time we received your package for shipment.
Distance Based Pricing, Zone 7
Package sent from: 10001 zip code
1st attempt Nov 09, 2002 at 09:39 AM.
Incorrect recipient address.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
FedEx has audited this shipment and corrected the ship date to reflect the actual date as scanned by our COSMOS electronic tracking system at the time we received your package for shipment.
Tracking ID 825754230665
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 7
Packages 1
Weight 0
Delivered Nov 09, 2002 16:09
Svc Area AM
Signed by K.DELERUD
FedEx Use 316071930/00241/03
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 7
Packages 1
Weight 0
Delivered Nov 09, 2002 16:09
Svc Area AM
Signed by K.DELERUD
FedEx Use 316071930/00241/03
Sender
RAGHU
SHOPPERS' TRAVEL
[REDACTED BLACK BAR]
RAGHU
SHOPPERS' TRAVEL
[REDACTED BLACK BAR]
Recipient
PATRICK OCHIN
[REDACTED BLACK BAR]
PATRICK OCHIN
[REDACTED BLACK BAR]
Transportation Charge 16.75
Discount -2.68
Address Correction 10.00
Fuel Surcharge 0.56
Total Transportation Charges USD $ 24.63
Discount -2.68
Address Correction 10.00
Fuel Surcharge 0.56
Total Transportation Charges USD $ 24.63
Shipment Detail Subtotal .................................USD $ 24.63
CONFIDENTIAL
SDNY_GM_00340741 72
DOJ-OGR-00015381
SDNY_GM_00340741 72
DOJ-OGR-00015381
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