DOJ-OGR-00015314.jpg
486 KB
Extraction Summary
9
People
4
Organizations
2
Locations
0
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex invoice
File Size:
486 KB
Summary
This document is a FedEx invoice (page 5 of 8) dated November 4, 2002, detailing three shipments sent from Jeffrey Epstein's 457 Madison Avenue office in late October 2002. The shipments were sent to Jeanne Brennan at Financial Trust Co in St. Thomas, Ann Lawesson at Gemini Ernst & Young (address redacted), and Clare Hazell at Elveden Farms Limited (address redacted). The document lists Dave Rodgers and Cecilia Steen as co-senders alongside Epstein.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender/Account Holder |
Listed as sender for all shipments from 457 Madison Ave
|
| Dave Rodgers | Sender |
Listed as sender alongside Jeffrey Epstein for the shipment to St. Thomas
|
| Cecilia Steen | Sender |
Listed as sender alongside Jeffrey Epstein for shipments to Ann Lawesson and Clare Hazell
|
| Jeanne Brennan | Recipient |
Recipient at Financial Trust Co in St. Thomas
|
| J Ruan | Signatory |
Signed for delivery at Financial Trust Co
|
| Ann Lawesson | Recipient |
Recipient at Gemini Ernst & Young
|
| C. Abo | Signatory |
Signed for delivery to Ann Lawesson
|
| Clare Hazell | Recipient |
Recipient at Elveden Farms Limited
|
| P Arry | Signatory |
Signed for delivery to Clare Hazell
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx | ||
| Financial Trust Co |
Located in St. Thomas, USVI
|
|
| Gemini Ernst & Young | ||
| Elveden Farms Limited |
Locations (2)
| Location | Context |
|---|---|
|
|
|
|
|
Relationships (4)
Epstein sent a FedEx package to Clare Hazell at Elveden Farms Limited on Oct 29, 2002.
Epstein sent a FedEx package to Jeanne Brennan at Financial Trust Co on Oct 28, 2002.
Listed together as Sender on shipments from Epstein's Madison Ave address.
Listed together as Sender on shipment from Epstein's Madison Ave address.
Full Extracted Text
Complete text extracted from the document (2,357 characters)
FedEx.
Invoice Number: 4-447-12299
Invoice Date: Nov 04, 2002
Account Number: 1144-2081-6
Page: 5 of 8
Invoice Number: 4-447-12299
Invoice Date: Nov 04, 2002
Account Number: 1144-2081-6
Page: 5 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 835084883486
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. SAV/STT
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 29, 2002 17 22
Signed by J RUAN
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. SAV/STT
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 29, 2002 17 22
Signed by J RUAN
FedEx Use _/US010/_
Sender
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JEANNE BRENNAN
FINANCIAL TRUST CO
6100 RED HOOK QUARTERS
STE B-3
ST THOMAS 00802 VI
JEANNE BRENNAN
FINANCIAL TRUST CO
6100 RED HOOK QUARTERS
STE B-3
ST THOMAS 00802 VI
Transportation Charge 27.50
Fuel Surcharge 0.80
Discount -0.83
Total Transportation Charges USD $ 27.47
Fuel Surcharge 0.80
Discount -0.83
Total Transportation Charges USD $ 27.47
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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 790127416235
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone H
Orig./Dest. JRB/STO
Packages 1
Weight 0.7 lbs, 0.3 kgs
Delivered Oct 31, 2002 10 01
Signed by C.ABO
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone H
Orig./Dest. JRB/STO
Packages 1
Weight 0.7 lbs, 0.3 kgs
Delivered Oct 31, 2002 10 01
Signed by C.ABO
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
ANN LAWESSON
GEMINI ERNST & YOUNG
[REDACTED BLACK BAR]
ANN LAWESSON
GEMINI ERNST & YOUNG
[REDACTED BLACK BAR]
Transportation Charge 43.75
Fuel Surcharge 1.27
Discount -1.31
Total Transportation Charges USD $ 43.71
Fuel Surcharge 1.27
Discount -1.31
Total Transportation Charges USD $ 43.71
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 790619400952
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/BEB
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 31, 2002 09 21
Signed by P ARRY
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/BEB
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Oct 31, 2002 09 21
Signed by P ARRY
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
CLARE HAZELL
ELVEDEN FARMS LIMITED
[REDACTED BLACK BAR]
CLARE HAZELL
ELVEDEN FARMS LIMITED
[REDACTED BLACK BAR]
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_00340675 5
DOJ-OGR-00015314
SDNY_GM_00340675 5
DOJ-OGR-00015314
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