Event Details
November 13, 2002
Description
Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| PEG UGLAND | person | 13 | View Entity |
| FedEx | person | 0 | View Entity |
| D.OAKLEY | person | 4 | View Entity |
Source Documents (1)
DOJ-OGR-00015352.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.
Related Events
Events with shared participants
A FedEx Priority Overnight package was picked up.
2002-12-17 • From 457 Madison Ave, New York to recipient's address (redacted).
A FedEx package was delivered and signed for by D OAKLEY.
2002-12-18 • Recipient's address (redacted).
Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Shipper and Third Party).
2002-12-02
Three packages were picked up by FedEx from the sender.
2002-11-11 • 457 MADISON AVE, NEW YORK NY 10022-6843 US
First delivery attempt to STEFANI BURNS failed at 09:24 AM. Reason: Recipient not in/business closed.
2002-11-12
Package delivered to STEFANI BURNS at 18:55 and signed for by S BURNS.
2002-11-12
First delivery attempt to ALAN DERSHOWITZ failed at 03:57 PM. Reason: Incorrect recipient address.
2002-11-12
Package delivered to ALAN DERSHOWITZ at 15:37 and signed for by D.ERSHOWITZ.
2002-11-13
FedEx issued invoice number 4-487-30791 to NYSG LLC.
2002-12-13
Payment for invoice 4-487-30791 is due from NYSG LLC to FedEx.
2002-12-28
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