DOJ-OGR-00015315.jpg
516 KB
Extraction Summary
8
People
2
Organizations
5
Locations
4
Events
4
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / shipping record
File Size:
516 KB
Summary
This document is a confidential FedEx invoice dated November 4, 2002, detailing three international express shipments sent by Jeffrey Epstein and Cecilia Steen from their 457 Madison Avenue office on October 29, 2002. The recipients were Diana Cook (destined for Rome/FCO), Natasha Milan (destined for Milan/MIL), and Eduardo Teodorani-Fabbri at CNH UK Limited. All packages were delivered on October 31, 2002, and the recipient addresses have been redacted.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender |
Listed as sender on all three shipments from 457 Madison Avenue.
|
| Cecilia Steen | Sender |
Listed alongside Epstein as sender (likely assistant/office manager handling logistics).
|
| Diana Cook | Recipient |
Recipient of a FedEx Envelope sent on Oct 29, 2002.
|
| Kozlowski | Signatory |
Signed for the package delivered to Diana Cook.
|
| Natasha Milan | Recipient |
Recipient of a FedEx Envelope sent on Oct 29, 2002.
|
| Bial K | Signatory |
Signed for the package delivered to Natasha Milan.
|
| Eduardo Teodorani-Fabbri | Recipient |
Recipient of a FedEx Envelope sent on Oct 29, 2002, associated with CNH UK Limited.
|
| S. Tone | Signatory |
Signed for the package delivered to Eduardo Teodorani-Fabbri.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx |
Shipping service provider.
|
|
| CNH UK Limited |
Organization associated with recipient Eduardo Teodorani-Fabbri.
|
Timeline (4 events)
Oct 29, 2002
Pickup of three FedEx International Priority envelopes from Epstein's NY office.
457 Madison Avenue, New York
Oct 31, 2002
Delivery of package to Eduardo Teodorani-Fabbri.
UK (Implied by CNH UK Limited)
Locations (5)
| Location | Context |
|---|---|
|
|
Sender address (Epstein's office).
|
|
Origin location code (likely Downtown Manhattan Heliport/FedEx station).
|
|
|
Destination code for Diana Cook (Fiumicino Airport, Rome, Italy).
|
|
|
Destination code for Natasha Milan (Milan, Italy).
|
|
|
Destination code for Eduardo Teodorani-Fabbri (Likely UK based on 'CNH UK Limited').
|
Relationships (4)
Both listed as Sender on shipments from Epstein's office address.
Epstein sent a FedEx package to Teodorani-Fabbri at CNH UK Limited.
Epstein sent a FedEx package to Cook.
Epstein sent a FedEx package to Milan.
Full Extracted Text
Complete text extracted from the document (2,075 characters)
FedEx.
Invoice Number: 4-447-12299
Invoice Date: Nov 04, 2002
Account Number: 1144-2081-6
Page: 6 of 8
Invoice Number: 4-447-12299
Invoice Date: Nov 04, 2002
Account Number: 1144-2081-6
Page: 6 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking D 791219545923
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone E
Orig./Dest. JRB/FCO
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 31, 2002 17 23
Signed by KOZLOWSKI
FedEx Use _/US01O/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone E
Orig./Dest. JRB/FCO
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 31, 2002 17 23
Signed by KOZLOWSKI
FedEx Use _/US01O/_
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
DIANA COOK
[REDACTED]
[REDACTED]
DIANA COOK
[REDACTED]
[REDACTED]
Transportation Charge 28 00
Fuel Surcharge 0 81
Discount -0 84
Total Transportation Charges USD $ 27.97
Fuel Surcharge 0 81
Discount -0 84
Total Transportation Charges USD $ 27.97
Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking D 791968383157
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone E
Orig./Dest. JRB/MIL
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 31, 2002 09 59
Signed by BIAL K
FedEx Use _/US01O/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone E
Orig./Dest. JRB/MIL
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 31, 2002 09 59
Signed by BIAL K
FedEx Use _/US01O/_
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
NATASHA MILAN
[REDACTED]
[REDACTED]
NATASHA MILAN
[REDACTED]
[REDACTED]
Transportation Charge 28 00
Fuel Surcharge 0 81
Discount -0 84
Total Transportation Charges USD $ 27.97
Fuel Surcharge 0 81
Discount -0 84
Total Transportation Charges USD $ 27.97
Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking D 792123992179
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/XPW
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 31, 2002 11:11
Signed by S.TONE
FedEx Use _/US01O/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/XPW
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 31, 2002 11:11
Signed by S.TONE
FedEx Use _/US01O/_
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
EDUARDO TEODORANI-FABBRI
CNH UK LIMITED
[REDACTED]
[REDACTED]
EDUARDO TEODORANI-FABBRI
CNH UK LIMITED
[REDACTED]
[REDACTED]
Transportation Charge 28 00
Fuel Surcharge 0 81
Discount -0 84
Total Transportation Charges USD $ 27.97
Fuel Surcharge 0 81
Discount -0 84
Total Transportation Charges USD $ 27.97
CONFIDENTIAL
SDNY_GM_00340676 6
DOJ-OGR-00015315
SDNY_GM_00340676 6
DOJ-OGR-00015315
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