DOJ-OGR-00015431.jpg
437 KB
Extraction Summary
5
People
2
Organizations
3
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / financial record
File Size:
437 KB
Summary
This document is a FedEx invoice dated December 16, 2002, detailing two shipments made on November 14, 2002, from Jeffrey Epstein's account. The first shipment was sent by Epstein to B. Allen (address redacted) costing $7.30. The second shipment was sent by Nicole Hesse (under Epstein's account) to 'Helen' at Villard House (457 Madison Ave, NY) costing $25.74. Both packages originated from Florida zip codes (33461 and 33480) despite the sender address listed as NY.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender/Account Holder |
Listed as sender for both shipments; address at 457 Madison Ave.
|
| B. Allen | Recipient |
Recipient of a package sent Nov 14, 2002. Also signed for the package.
|
| Nicole Hesse | Sender |
Listed as sender alongside Jeffrey E. Epstein for the second shipment.
|
| Helen | Recipient |
Recipient of a package at Villard House (457 Madison Ave).
|
| W. Doulin | Signer |
Signed for the package delivered to Helen at Villard House.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx |
Company providing the shipping services.
|
|
| Villard House |
Destination for the second shipment.
|
Timeline (4 events)
2002-11-14
Package dropped off by Nicole Hesse/Epstein.
From Zip 33480 to 457 Madison Ave
Locations (3)
| Location | Context |
|---|---|
|
|
|
|
|
|
|
|
Relationships (3)
Epstein sent a package to B. Allen on Nov 14, 2002.
Both names listed under 'Sender' for the second shipment.
Hesse sent a package to Helen on Nov 14, 2002.
Full Extracted Text
Complete text extracted from the document (1,690 characters)
FedEx.
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 4 of 15
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 4 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 14, 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 2
Package sent from: 33461 zip code
Distance Based Pricing, Zone 2
Package sent from: 33461 zip code
Tracking ID 828694901680
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 15, 2002 09 23
Svc Area A2
Signed by B ALLEN
FedEx Use 534631410/07167/_
Service Type FedEx Express Saver
Package Type Customer Packaging
Zone 2
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 15, 2002 09 23
Svc Area A2
Signed by B ALLEN
FedEx Use 534631410/07167/_
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
B.ALLEN
[REDACTED BLACK BAR]
B.ALLEN
[REDACTED BLACK BAR]
Transportation Charge 7.80
Discount -0.78
Fuel Surcharge 0.28
Total Transportation Charges USD $ 7.30
Discount -0.78
Fuel Surcharge 0.28
Total Transportation Charges USD $ 7.30
Dropped off: Nov 14, 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 6
Package sent from: 33480 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Distance Based Pricing, Zone 6
Package sent from: 33480 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 837574506371
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 6
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 15, 2002 09 25
Svc Area A1
Signed by W.DOULIN
FedEx Use 346081720/01574/_
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Zone 6
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 15, 2002 09 25
Svc Area A1
Signed by W.DOULIN
FedEx Use 346081720/01574/_
Sender
NICOLE HESSE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
NICOLE HESSE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
HELEN
VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022 US
HELEN
VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022 US
Transportation Charge 27.50
Discount -2.75
Fuel Surcharge 0.99
Total Transportation Charges USD $ 25.74
Discount -2.75
Fuel Surcharge 0.99
Total Transportation Charges USD $ 25.74
CONFIDENTIAL
SDNY_GM_00340783 122
DOJ-OGR-00015431
SDNY_GM_00340783 122
DOJ-OGR-00015431
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