Event Details

November 12, 2002

Description

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

Participants (3)

Name Type Mentions
STEFANI BURNS person 2 View Entity
S BURNS person 2 View Entity
FedEx person 0 View Entity

Source Documents (1)

DOJ-OGR-00015352.jpg

FedEx Express Shipment Detail / Invoice • 558 KB
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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

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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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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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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Payment for invoice 4-487-30791 is due from NYSG LLC to FedEx.

2002-12-28

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Invoice number 4-427-88886 was issued by FedEx.

2002-11-11

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FedEx issued invoice number 4-486-92384 to NYSG LLC for services rendered.

2002-12-06

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Event Metadata

Type
delivery
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:40

Additional Data

Source
DOJ-OGR-00015352.jpg
Date String
2002-11-12

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