DOJ-OGR-00015348.jpg
579 KB
Extraction Summary
7
People
2
Organizations
3
Locations
0
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex invoice
File Size:
579 KB
Summary
This document is a FedEx invoice dated November 18, 2002, detailing three shipments made on November 6, 2002, charged to Jeffrey Epstein's account. The shipments involve Ghislaine Maxwell (spelled variously as 'Ghilla Ne' and 'Ghislawne') sending packages to Kelly Bovino and Nobel laureate Murray Gellman at the Santa Fe Institute. Additionally, a person named 'Kate' sent a package from Epstein's address to 'G Maxewell' at a separate New York address.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder/Sender |
Listed as the account holder and sender address (457 Madison Ave) for all shipments.
|
| Kate | Sender |
Listed as the specific sender for a package to G Maxewell.
|
| G Maxewell | Recipient |
Recipient of a package from Kate/Epstein. Likely Ghislaine Maxwell (typo in name).
|
| Ghislaine Maxwell | Sender |
Listed as sender for two packages (spelled 'GHISLA NE MAXWELL' and 'GHISLAWNE MAXWELL').
|
| Kelly Bovino | Recipient |
Recipient of a package from Ghislaine Maxwell/Epstein. Name spelled 'KELLY BOV NO' in recipient field but signed by '...
|
| Murray Gellman | Recipient |
Recipient of a package from Ghislaine Maxwell/Epstein at the Santa Fe Institute.
|
| P Brunello | Signatory |
Signed for the package delivered to Murray Gellman.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider issuing the invoice.
|
|
| Santa Fe Institute |
Organization associated with recipient Murray Gellman.
|
Locations (3)
| Location | Context |
|---|---|
|
Sender address for Jeffrey Epstein.
|
|
|
Recipient address for G Maxewell.
|
|
|
Recipient location for Murray Gellman.
|
Relationships (4)
Maxwell uses Epstein's FedEx account and address (457 Madison Ave) to send packages.
Maxwell sent a package to Gellman at the Santa Fe Institute.
Maxwell sent a package to Bovino.
Kate uses Epstein's FedEx account and address.
Full Extracted Text
Complete text extracted from the document (2,538 characters)
FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 4 of 14
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 4 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 06, 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 7
Package sent from: 87505 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 12.0 lbs., 13" x 12" x 15", divided by 194.
Distance Based Pricing, Zone 7
Package sent from: 87505 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 12.0 lbs., 13" x 12" x 15", divided by 194.
Tracking ID 827487048462
Service Type FedEx Standard Overnight
Package Type Customer Packaging
Zone 7
Packages 1
Weight 6.0 lbs, 2.7 kgs
Delivered Nov 07, 2002 12 08
Svc Area A1
Signed by .WASH
FedEx Use 312040210/01393/_
Service Type FedEx Standard Overnight
Package Type Customer Packaging
Zone 7
Packages 1
Weight 6.0 lbs, 2.7 kgs
Delivered Nov 07, 2002 12 08
Svc Area A1
Signed by .WASH
FedEx Use 312040210/01393/_
Sender
KATE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
KATE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
G MAXEWELL
116 E 65TH STREET
NEW YORK NY 10021 US
G MAXEWELL
116 E 65TH STREET
NEW YORK NY 10021 US
Transportation Charge 49.75
Discount -4.98
Fuel Surcharge 1.79
Total Transportation Charges USD $ 46.56
Discount -4.98
Fuel Surcharge 1.79
Total Transportation Charges USD $ 46.56
Picked up: Nov 06, 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 8
1st attempt Nov 07, 2002 at 08 32 AM.
Recipient not in/business closed.
Distance Based Pricing, Zone 8
1st attempt Nov 07, 2002 at 08 32 AM.
Recipient not in/business closed.
Tracking ID 837657308200
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 14 24
Svc Area A1
Signed by B.OVINO
FedEx Use 312164050/01618/08
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 14 24
Svc Area A1
Signed by B.OVINO
FedEx Use 312164050/01618/08
Sender
GHISLA NE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
GHISLA NE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
KELLY BOV NO
[REDACTED ADDRESS BLOCK]
KELLY BOV NO
[REDACTED ADDRESS BLOCK]
Transportation Charge 25.75
Discount -2.58
Fuel Surcharge 0.93
Residential Delivery 1.35
Total Transportation Charges USD $ 25.45
Discount -2.58
Fuel Surcharge 0.93
Residential Delivery 1.35
Total Transportation Charges USD $ 25.45
Picked up: Nov 06, 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 7
Distance Based Pricing, Zone 7
Tracking ID 837657308243
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 7
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 09 50
Svc Area A2
Signed by P BRUNELLO
FedEx Use 312167510/01596/_
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 7
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 09 50
Svc Area A2
Signed by P BRUNELLO
FedEx Use 312167510/01596/_
Sender
GHISLAWNE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
GHISLAWNE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
MURRAY GELLMAN
SANTA FE NSTITUTE
[REDACTED ADDRESS BLOCK]
MURRAY GELLMAN
SANTA FE NSTITUTE
[REDACTED ADDRESS BLOCK]
Transportation Charge 25.25
Discount -2.53
Fuel Surcharge 0.91
Total Transportation Charges USD $ 23.63
Discount -2.53
Fuel Surcharge 0.91
Total Transportation Charges USD $ 23.63
CONFIDENTIAL
SDNY_GM_00340701 39
DOJ-OGR-00015348
SDNY_GM_00340701 39
DOJ-OGR-00015348
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