DOJ-OGR-00015458.jpg
543 KB
Extraction Summary
9
People
4
Organizations
3
Locations
2
Events
4
Relationships
0
Quotes
Document Information
Type:
Fedex invoice / shipping record
File Size:
543 KB
Summary
This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender/Account Holder |
Listed as sender on shipments from 457 Madison Ave (Name typo 'EPSTE N' in two entries)
|
| Darren Indyke | Sender |
Listed as sender associated with Jeffrey Epstein's address
|
| Cecilia Steen | Sender |
Listed as sender associated with Jeffrey Epstein's address
|
| Serge Boquet | Recipient |
Recipient at Hotel de la Victoire/Alberto Pinto
|
| Alberto Pinto | Recipient/Organization |
Recipient at Hotel de la Victoire (Famous Interior Designer)
|
| Jeanne Brennan | Recipient |
Recipient at Financial Trust Company, US Virgin Islands
|
| Krief | Signatory |
Signed for delivery to Serge Boquet/Alberto Pinto
|
| M. Accueil | Signatory |
Signed for delivery to Alberto Pinto (Likely 'Reception Desk' in French)
|
| L. Cassey | Signatory |
Signed for delivery to Jeanne Brennan/Financial Trust Company
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider
|
|
| Alberto Pinto |
Design firm/Recipient entity
|
|
| Hotel de la Victoire |
Recipient location associated with Alberto Pinto
|
|
| Financial Trust Company |
Recipient entity in St. Thomas
|
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Sender address (Epstein's office)
|
|
|
Recipient address (Code PAR implies Paris)
|
|
|
Recipient address (Financial Trust Company)
|
Relationships (4)
Indyke sends packages using Epstein's account and address.
Multiple shipments sent from Epstein's office to Pinto's location.
Steen sends packages using Epstein's account and address.
Shipment sent to Financial Trust Company in US VI.
Full Extracted Text
Complete text extracted from the document (2,265 characters)
FedEx.
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 7 of 10
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 7 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 828821138104
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/PAR
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 16, 2002 10:15
Signed by KRIEF
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone D
Orig./Dest. JRB/PAR
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 16, 2002 10:15
Signed by KRIEF
FedEx Use _/US010/_
Sender
DARREN INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
DARREN INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
SERGE BOQUET
ALBERTO PINTO
HOTEL DE LA VICTOIRE
[REDACTED]
[REDACTED]
SERGE BOQUET
ALBERTO PINTO
HOTEL DE LA VICTOIRE
[REDACTED]
[REDACTED]
Transportation Charge 28 00
Fuel Surcharge 1 09
Discount -0 84
Total Transportation Charges USD $ 28.25
Fuel Surcharge 1 09
Discount -0 84
Total Transportation Charges USD $ 28.25
Dropped off: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking ID 790163815102
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. JRB/PAR
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 18, 2002 09 54
Signed by M.ACCUEIL
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone D
Orig./Dest. JRB/PAR
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 18, 2002 09 54
Signed by M.ACCUEIL
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Recipient
ALBERTO PINTO
HOTEL DE LA VICTOIRE
[REDACTED]
[REDACTED]
ALBERTO PINTO
HOTEL DE LA VICTOIRE
[REDACTED]
[REDACTED]
Transportation Charge 60.76
Fuel Surcharge 2 36
Discount -1 82
Total Transportation Charges USD $ 61.30
Fuel Surcharge 2 36
Discount -1 82
Total Transportation Charges USD $ 61.30
Picked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 790655260744
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 17, 2002 16 55
Signed by L.CASSEY
FedEx Use _/US010/_
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone I
Orig./Dest. JRB/STT
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 17, 2002 16 55
Signed by L.CASSEY
FedEx Use _/US010/_
Sender
CECILIA STEEN
JEFFREY E. EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
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
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
Transportation Charge 38 00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
CONFIDENTIAL
SDNY_GM_00340831 149
DOJ-OGR-00015458
SDNY_GM_00340831 149
DOJ-OGR-00015458
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