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Extraction Summary

7
People
2
Organizations
5
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Fedex invoice / shipment record
File Size: 587 KB
Summary

This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue, New York. One shipment was sent to media mogul Conrad Black (address redacted), and two shipments were sent to Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands. The document includes tracking numbers, delivery confirmations, and costs for these international priority shipments.

People (7)

Name Role Context
Cecilia Steen Sender
Listed as sender alongside Jeffrey E. Epstein for all shipments.
Jeffrey E. Epstein Sender/Account Holder
Listed as sender (spelled 'JEFFREY E. EPSTE N') at 457 Madison Avenue.
Conrad Black Recipient
Recipient of a FedEx package sent Nov 11, 2002.
P. Pereira Signatory
Signed for the package delivered to Conrad Black.
Jeanne Brennan Recipient
Recipient of two FedEx packages at Financial Trust Company in St. Thomas.
L. Casey Signatory
Signed for package delivered to Financial Trust Company on Nov 13, 2002.
J. Corne Lous Signatory
Signed for package delivered to Financial Trust Company on Nov 15, 2002.

Organizations (2)

Name Type Context
FedEx
Financial Trust Company
Located at 6100 Red Hook Quarter, St. Thomas; associated with Jeanne Brennan.

Timeline (3 events)

Nov 13, 2002
Delivery of package to Conrad Black.
Destination (likely UK based on CVT code)
P. Pereira
View
Nov 13, 2002
Delivery of package to Financial Trust Company.
St. Thomas, VI
L. Casey
View
Nov 15, 2002
Delivery of package to Financial Trust Company.
St. Thomas, VI
J. Corne Lous
View

Locations (5)

Location Context
457 Madison Avenue, 4th Floor, New York NY 10022 US
Sender address (Epstein's office).
6100 Red Hook Quarter, Suite B-3, St. Thomas 00802 VI
Recipient address for Financial Trust Company.
JRB
Origin airport code (likely Downtown Manhattan Heliport or nearby).
CVT
Destination airport code for Conrad Black shipment (Coventry Airport, UK).
STT
Destination airport code for Jeanne Brennan shipment (Cyril E. King Airport, St. Thomas).

Relationships (3)

Jeffrey Epstein → Professional/Correspondence → Conrad Black
Epstein sent a FedEx package to Conrad Black on Nov 11, 2002.
Jeffrey Epstein → Business/Financial → Jeanne Brennan
Epstein sent multiple packages to Brennan at Financial Trust Company in St. Thomas.
Cecilia Steen → Employee/Associate → Jeffrey Epstein
Listed together as Sender on shipments from Epstein's Madison Ave office.

Key Quotes (3)

"CONFIDENTIAL"
Source
DOJ-OGR-00015363.jpg
Quote #1
"Reference: NO REFERENCE INFORMATION"
Source
DOJ-OGR-00015363.jpg
Quote #2
"FedEx Express Shipment Detail By Payment Type (Original)"
Source
DOJ-OGR-00015363.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,662 characters)

FedEx.
Invoice Number: 4-447-92160
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 5 of 5
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 792772242386
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone D
Orig./Dest. JRB/CVT
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Nov 13, 2002 09:40
Signed by P PEREIRA
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
CONRAD BLACK
[REDACTED BLACK BAR]
[REDACTED BLACK BAR]
Transportation Charge 38.00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Dropped off: Nov 12, 2002 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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 792773153891
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 2.4 lbs, 1.1 kgs
Delivered Nov 13, 2002 16:43
Signed by L.CASEY
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTE N
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
Transportation Charge 58.33
Fuel Surcharge 2.26
Discount -1.75
Total Transportation Charges USD $ 58.84
Picked up: Nov 14, 2002 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.
Tracking D 790632042256
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 2.8 lbs, 1.3 kgs
Delivered Nov 15, 2002 16:19
Signed by J.CORNE LOUS
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTE N
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
Transportation Charge 58.33
Fuel Surcharge 2.26
Discount -1.75
Total Transportation Charges USD $ 58.84
Shipment Detail Subtotal ..........................................................................................USD $ 289.32
CONFIDENTIAL
SDNY_GM_00340716
54
DOJ-OGR-00015363
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