DOJ-OGR-00015349.jpg
543 KB
Extraction Summary
8
People
3
Organizations
3
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Fedex invoice / financial record
File Size:
543 KB
Summary
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments reveal connections between Epstein/Maxwell and Linda Stone, as well as Henry Rosovsky at Harvard University. Additionally, a package was sent from New York to Ghislaine Maxwell (listed with 'Zorro') at the Palm Beach residence.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder/Sender |
Listed as sender for all three shipments from 457 Madison Ave.
|
| Ghislaine Maxwell | Sender/Recipient |
Listed as Sender on two shipments and Recipient (as G Maxwell) on one shipment to Palm Beach.
|
| Linda Stone | Recipient |
Recipient of a package sent on Nov 06, 2002.
|
| Henry Rosovsky | Recipient |
Recipient of a package sent to Harvard University on Nov 06, 2002.
|
| Kate | Sender |
Listed as Sender alongside Jeffrey E Epstein for a package dropped off Nov 07, 2002.
|
| J K Rchner | Signatory |
Signed for the package delivered to Linda Stone.
|
| M. Maxwel | Signatory |
Signed for the package delivered to Henry Rosovsky (signature reads M.MAXWEL).
|
| M. Axwell1 | Signatory |
Signed for the package delivered to Palm Beach (likely Ghislaine Maxwell).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| Harvard University |
Organization associated with recipient Henry Rosovsky.
|
|
| Zorro |
Listed under recipient name for the Palm Beach delivery (likely referring to Zorro Ranch or related corporate entity).
|
Locations (3)
| Location | Context |
|---|---|
|
Sender address for Jeffrey Epstein.
|
|
|
Recipient location for Henry Rosovsky.
|
|
|
Recipient address for G Maxwell/Zorro.
|
Relationships (3)
Shipment sent to Rosovsky at Harvard via Epstein's FedEx account.
Shipment sent to Stone via Epstein's FedEx account.
Maxwell listed as sender on Epstein's account; Maxwell receiving packages at Epstein's Palm Beach property.
Full Extracted Text
Complete text extracted from the document (2,307 characters)
FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 5 of 14
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 5 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 06, 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 8
Distance Based Pricing, Zone 8
Tracking ID 837657308265 Sender Recipient
Service Type FedEx Priority Overnight GHISLAINE MAXWELL L NDA STONE
Package Type FedEx Pak JEFFREY E EPSTEIN [REDACTED]
Zone 8 457 MADISON AVE [REDACTED]
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 09:41 Transportation Charge 25.75
Svc Area A1 Discount -2.58
Signed by J K RCHNER Fuel Surcharge 0.93
FedEx Use 312167510/01618/_ Total Transportation Charges USD $ 24.10
Service Type FedEx Priority Overnight GHISLAINE MAXWELL L NDA STONE
Package Type FedEx Pak JEFFREY E EPSTEIN [REDACTED]
Zone 8 457 MADISON AVE [REDACTED]
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 09:41 Transportation Charge 25.75
Svc Area A1 Discount -2.58
Signed by J K RCHNER Fuel Surcharge 0.93
FedEx Use 312167510/01618/_ Total Transportation Charges USD $ 24.10
Picked up: Nov 06, 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 3
Release signature on file.
Distance Based Pricing, Zone 3
Release signature on file.
Tracking ID 837657308276 Sender Recipient
Service Type FedEx Priority Overnight GHISLAINE MAXWELL HENRY ROSOVSKY
Package Type FedEx Pak JEFFREY E EPSTEIN HARVARD UNIVERSITY
Zone 3 457 MADISON AVE [REDACTED]
Packages 1 NEW YORK NY 10022-6843 US [REDACTED]
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 10:00 Transportation Charge 17.75
Svc Area A1 Discount -1.78
Signed by M.MAXWEL Fuel Surcharge 0.64
FedEx Use 312164050/01508/02 Residential Delivery 1.35
Total Transportation Charges USD $ 17.96
Service Type FedEx Priority Overnight GHISLAINE MAXWELL HENRY ROSOVSKY
Package Type FedEx Pak JEFFREY E EPSTEIN HARVARD UNIVERSITY
Zone 3 457 MADISON AVE [REDACTED]
Packages 1 NEW YORK NY 10022-6843 US [REDACTED]
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 10:00 Transportation Charge 17.75
Svc Area A1 Discount -1.78
Signed by M.MAXWEL Fuel Surcharge 0.64
FedEx Use 312164050/01508/02 Residential Delivery 1.35
Total Transportation Charges USD $ 17.96
Dropped off: Nov 07, 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: 87505 zip code
Release signature on file.
Distance Based Pricing, Zone 7
Package sent from: 87505 zip code
Release signature on file.
Tracking ID 827487048451 Sender Recipient
Service Type FedEx Standard Overnight KATE G MAXWELL
Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO
Zone 7 457 MADISON AVE 358 EL BR LLO
Packages 1 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 08, 2002 10:54 Transportation Charge 28.00
Svc Area AA Discount -2.80
Signed by M.AXWELL1 Fuel Surcharge 1.01
FedEx Use 313016020/01393/02 Residential Delivery 1.35
Total Transportation Charges USD $ 27.56
Service Type FedEx Standard Overnight KATE G MAXWELL
Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO
Zone 7 457 MADISON AVE 358 EL BR LLO
Packages 1 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 08, 2002 10:54 Transportation Charge 28.00
Svc Area AA Discount -2.80
Signed by M.AXWELL1 Fuel Surcharge 1.01
FedEx Use 313016020/01393/02 Residential Delivery 1.35
Total Transportation Charges USD $ 27.56
CONFIDENTIAL
SDNY_GM_00340702 40
DOJ-OGR-00015349
SDNY_GM_00340702 40
DOJ-OGR-00015349
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