Event Details

November 11, 2002

Description

FedEx issued invoice 4-447-52055 for account 1144-2081-6, summarizing charges for 14 shipments totaling $1,125.74.

Participants (2)

Name Type Mentions
Account Holder (1144-2081-6) person 0 View Entity
FedEx person 0 View Entity

Source Documents (1)

DOJ-OGR-00015339.jpg

Unknown type • 292 KB
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This is a FedEx invoice dated November 11, 2002, for account number 1144-2081-6. The document provides a summary of charges for 14 shipments, categorized by payment type: 12 shipments were paid by the shipper for a total of $531.36, and 2 shipments were paid by the recipient for $594.38. The total amount due on the invoice is $1,125.74.

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Phone call between Account Holder and 561-308-0282 at 1:02 PM, lasting 1 minute.

2005-02-06

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Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Shipper and Third Party).

2002-12-02

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Phone call between Account Holder and 561-383-6810 at 1:26 PM, lasting 2 minutes.

2005-02-06

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Three packages were picked up by FedEx from the sender.

2002-11-11 • 457 MADISON AVE, NEW YORK NY 10022-6843 US

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First delivery attempt to STEFANI BURNS failed at 09:24 AM. Reason: Recipient not in/business closed.

2002-11-12

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Package delivered to STEFANI BURNS at 18:55 and signed for by S BURNS.

2002-11-12

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First delivery attempt to ALAN DERSHOWITZ failed at 03:57 PM. Reason: Incorrect recipient address.

2002-11-12

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Package delivered to ALAN DERSHOWITZ at 15:37 and signed for by D.ERSHOWITZ.

2002-11-13

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Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY.

2002-11-13

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FedEx issued invoice number 4-487-30791 to NYSG LLC.

2002-12-13

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Event Metadata

Type
Invoice Issuance
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:27

Additional Data

Source
DOJ-OGR-00015339.jpg
Date String
2002-11-11

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