DOJ-OGR-00015455.jpg
539 KB
Extraction Summary
8
People
2
Organizations
5
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record (fedex invoice)
File Size:
539 KB
Summary
This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Account Holder/Sender |
Listed as the primary account holder and sender for shipments from 457 Madison Ave.
|
| E Simmonds | Sender |
Sent a package on Dec 02, 2002 under Epstein's account.
|
| K Vauchan Edwards | Recipient |
Recipient of a package sent Dec 02, 2002.
|
| Lauren Kwinter | Sender |
Listed as 'LAUREN KW NTER', sent a package on Dec 02, 2002.
|
| Shelley Lewis | Recipient |
Recipient of a package sent Dec 02, 2002.
|
| Cecilia Steen | Sender |
Sent a package on Dec 04, 2002.
|
| Jeanne Brennan | Recipient |
Recipient at Financial Trust Company, St. Thomas.
|
| W. Hague | Signatory |
Signed for the delivery to Financial Trust Company on Dec 09, 2002.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| Financial Trust Company |
Located at 6100 Red Hook Quarter, St. Thomas; recipient of package from Cecilia Steen/Epstein.
|
Timeline (1 events)
2002-12-09
Delivery of package to Financial Trust Company, St. Thomas signed by W. Hague.
St. Thomas, VI
Locations (5)
| Location | Context |
|---|---|
|
Sender address (Epstein's office).
|
|
|
Recipient address for Financial Trust Company.
|
|
|
Indicated by destination code 'LON'.
|
|
|
Indicated by origin code 'FLU'.
|
|
|
Indicated by origin code 'JRB'.
|
Relationships (3)
Epstein's account sent packages to Financial Trust Company in St. Thomas.
Lauren Kwinter sent packages using Epstein's FedEx account from his address.
Cecilia Steen sent packages using Epstein's FedEx account from his address.
Full Extracted Text
Complete text extracted from the document (2,329 characters)
FedEx.
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 4 of 10
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 4 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 02, 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.
Tracking D 830273245338
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/LON
Packages 1
Weight 7.0 lbs, 3.2 kgs
Delivered
Signed by
FedEx Use /_US01O/_
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. FLU/LON
Packages 1
Weight 7.0 lbs, 3.2 kgs
Delivered
Signed by
FedEx Use /_US01O/_
Sender
E SIMMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
E SIMMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
K VAUCHAN EDWARDS
[REDACTED]
[REDACTED]
K VAUCHAN EDWARDS
[REDACTED]
[REDACTED]
Transportation Charge 86.72
Fuel Surcharge 3.36
Discount -2.60
Total Transportation Charges USD $ 87.48
Fuel Surcharge 3.36
Discount -2.60
Total Transportation Charges USD $ 87.48
Dropped off: Dec 02, 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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Recipient not in/business closed.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Recipient not in/business closed.
Tracking D 828821138126
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/LON
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered
Signed by
FedEx Use /_US01O/08
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/LON
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered
Signed by
FedEx Use /_US01O/08
Sender
LAUREN KW NTER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
LAUREN KW NTER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
SHELLEY LEWIS
[REDACTED]
[REDACTED]
SHELLEY LEWIS
[REDACTED]
[REDACTED]
Transportation Charge 28.00
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
Picked up: Dec 04, 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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Weather delay - Snow.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Weather delay - Snow.
Tracking D 790153671827
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 09, 2002 09 23
Signed by W.HAGUE
FedEx Use /_US01O/SN
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 09, 2002 09 23
Signed by W.HAGUE
FedEx Use /_US01O/SN
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
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
Transportation Charge 71.73
Fuel Surcharge 2.78
Discount -2.15
Total Transportation Charges USD $ 72.36
Fuel Surcharge 2.78
Discount -2.15
Total Transportation Charges USD $ 72.36
CONFIDENTIAL
SDNY_GM_00340828 146
DOJ-OGR-00015455
SDNY_GM_00340828 146
DOJ-OGR-00015455
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document