DOJ-OGR-00015391.jpg
321 KB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Financial record (fedex invoice)
File Size:
321 KB
Summary
This document is a FedEx invoice dated November 29, 2002, detailing an overnight shipment sent by Darren Indyke (via NYSG LLC) to Walter Novembre. The package was dropped off on November 22, 2002, and delivered on November 23, 2002, signed for by R. Southers. The recipient's address is redacted, and the total cost of the shipment was $17.22.
People (3)
| Name | Role | Context |
|---|---|---|
| Darren Indyke | Sender |
Listed as the sender of the package representing NYSG LLC. Known as Epstein's longtime personal lawyer.
|
| Walter Novembre | Recipient |
Listed as the recipient of the package. Known Epstein associate/employee.
|
| R. Southers | Signatory |
Signed for the package upon delivery.
|
Timeline (2 events)
Nov 23, 2002
FedEx package delivered and signed by R. Southers.
Unknown (Address Redacted)
Locations (2)
| Location | Context |
|---|---|
|
Sender address (Darren Indyke/NYSG LLC).
|
|
|
Recipient address under Walter Novembre's name is blacked out.
|
Relationships (1)
Indyke sent a FedEx package to Novembre on Nov 22, 2002.
Full Extracted Text
Complete text extracted from the document (976 characters)
FedEx.
Invoice Number: 4-486-55100
Invoice Date: Nov 29, 2002
Account Number: 2292-0750-4
Page: 3 of 4
Invoice Number: 4-486-55100
Invoice Date: Nov 29, 2002
Account Number: 2292-0750-4
Page: 3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 22, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
Distance Based Pricing, Zone 4
Tracking ID 838319148606
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 23, 2002 09 57
Svc Area A2
Signed by R.SOUTHERS
FedEx Use 331053100/08391/_
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 23, 2002 09 57
Svc Area A2
Signed by R.SOUTHERS
FedEx Use 331053100/08391/_
Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
WALTER NOVEMBRE
[REDACTED BLOCK]
WALTER NOVEMBRE
[REDACTED BLOCK]
Transportation Charge 6.94
Saturday Delivery 10.00
Fuel Surcharge 0.28
Total Transportation Charges USD $ 17.22
Saturday Delivery 10.00
Fuel Surcharge 0.28
Total Transportation Charges USD $ 17.22
Shipment Detail Subtotal ....................................................................................USD $ 17.22
CONFIDENTIAL
SDNY_GM_00340723
82
DOJ-OGR-00015391
SDNY_GM_00340723
82
DOJ-OGR-00015391
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