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Extraction Summary

8
People
3
Organizations
2
Locations
0
Events
3
Relationships
0
Quotes

Document Information

Type: Fedex invoice / financial record
File Size: 540 KB
Summary

This document is page 5 of a FedEx invoice dated November 25, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three overnight shipments sent from Epstein's 457 Madison Ave address in November 2002. The senders listed under Epstein's account are 'Bella', 'Sarah Kellen', and 'Cecilia Steen', sending packages to 'Dottie Wirson' (at a bank), 'My Twian Work Shop', and 'Frances Goldman' respectively.

People (8)

Name Role Context
Jeffrey E Epstein Account Holder/Sender
Listed as the primary account holder and sender address for all shipments from 457 Madison Ave.
Bella Sender
Listed as sender on shipment dated Nov 13, 2002.
Sarah Kellen Sender
Listed as sender on shipment dated Nov 14, 2002. Known Epstein associate.
Cecilia Steen Sender
Listed as sender on shipment dated Nov 15, 2002.
Dottie Wirson Recipient
Recipient of Nov 13 shipment at Parm Bech Natioal Bank & Trust (likely typo for Palm Beach National).
M. Brown Signatory
Signed for the delivery to Dottie Wirson on Nov 14.
D. Chamberlin Signatory
Signed for the delivery to My Twian Work Shop on Nov 15.
Frances Goldman Recipient/Signatory
Recipient of Nov 15 shipment. Signed for by '.GOLDMAN'.

Organizations (3)

Name Type Context
FedEx
Service provider issuing the invoice.
Parm Bech Natioal Bank & Trust
Recipient organization for Nov 13 shipment. Note: Spelling errors in document (likely Palm Beach National Bank & Trust).
My Twian Work Shop
Recipient organization for Nov 14 shipment. Note: Possible typo for 'My Twin Workshop'.

Locations (2)

Location Context
457 Madison Ave, New York NY 10022-6843
Sender address for Jeffrey E Epstein.
New York
Origin city.

Relationships (3)

Jeffrey E Epstein → Associate/Employee → Sarah Kellen
Sarah Kellen is listed as the sender on Epstein's FedEx account from his Madison Ave address.
Jeffrey E Epstein → Associate/Employee → Bella
Bella is listed as the sender on Epstein's FedEx account from his Madison Ave address.
Jeffrey E Epstein → Associate/Employee → Cecilia Steen
Cecilia Steen is listed as the sender on Epstein's FedEx account from his Madison Ave address.

Full Extracted Text

Complete text extracted from the document (2,307 characters)

FedEx.
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 5 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 13, 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
Tracking ID 837169384326
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 14, 2002 09:14
Svc Area AA
Signed by M.BROWN
FedEx Use 323086930/00230/_
Sender
BELLA
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
DOTTIE WIRSON
PARM BECH NATIOAL BANK & TRUST
[REDACTED BLOCK]
[REDACTED BLOCK]
Transportation Charge 16.00
Discount -2.56
Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
Picked up: Nov 14, 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: 10021 zip code
Tracking D 837169384290
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 7
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 15, 2002 09:57
Svc Area A1
Signed by D.CHAMBERLIN
FedEx Use 323204030/00241/_
Sender
SARAH KELLEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
MY TWIAN WORK SHOP
[REDACTED BLOCK]
[REDACTED BLOCK]
Transportation Charge 16.75
Discount -2.68
Fuel Surcharge 0.56
Courier Pickup Charge 0.00
Total Transportation Charges USD $ 14.63
Picked up: Nov 15, 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 2
InternetShip
Tracking D 790141420562
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 18, 2002 09:18
Svc Area AA
Signed by .GOLDMAN
FedEx Use 523520904/00186/_
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
FRANCES GOLDMAN
[REDACTED BLOCK]
[REDACTED BLOCK]
Transportation Charge 13.10
Discount -2.10
Fuel Surcharge 0.44
Residential Delivery 1.35
Total Transportation Charges USD $ 12.79
CONFIDENTIAL
SDNY_GM_00340737 68
DOJ-OGR-00015377
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