EFTA01312918.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-06-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice from June 21, 2004, detailing shipping charges for various shipments associated with Jeffrey Epstein and related entities. The invoice includes information on transportation charges, discounts, fuel surcharges, and delivery locations.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
—
Document ID
1-858-51975
Date
2004-06-21
Relationships 9
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient 14EDARIRE INC Shipment from JEFFREY E EPSTEIN in New York to 14EDARIRE INC in Phoenix
JEFFREY E EPSTEIN shipper/recipient JEFFREY E EPSTEIN Shipment from JEFFREY E EPSTEIN in Palm Beach to JEFFREY E EPSTEIN in New York
J EPSTEIN shipper/recipient LES WEYNER Shipment from J EPSTEIN in New York to LES WEYNER in Onianna, OH
J EPSTEIN shipper/recipient HOWARD GARDNER Shipment from J EPSTEIN in New York to HOWARD GARDNER at HARVARD UNIVERSITY in Cambridge, MA
JEFFREY EPSTEIN shipper/recipient CATHY REYNOLDS Shipment from JEFFREY EPSTEIN in New York to CATHY REYNOLDS in MO.EAN VA
CECIUASTEF-N shipper/recipient JEFFREY E EPSTEIN Shipment from CECIUASTEF-N at ZORRO RANCH to JEFFREY E EPSTEIN in New York
GHISLANE MAXWELL shipper/recipient SUSAN PARRY SILVA Shipment from GHISLANE MAXWELL in New York to SUSAN PARRY SILVA at TAG AVIATION in San Diego, CA
LUCIAN MELLAWA shipper/recipient EPSTEIN INTEREST Shipment from LUCIAN MELLAWA in New York to EPSTEIN INTEREST in New York City
WIXON shipper/recipient MS NIS Shipment from WIXON to MS NIS in New York City
Notable Quotes 2
You saved $30.72 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge 016.00% Io this thirment
Financial Information
Amounts:297.85-30.7233.77300.90300.9039.15-4.922.1137.3426.75-2.6812.501.441.7533.7822.75-2.281.230.0021.7011.20-2.430.770.0013.5041.802.260.00-4.1839.8857.30-5.733.091.751.759.65-0.970.620.008.2055.25-5.532.980.0052.7030.00-3.001.620.0028.62300.00
Transactions:
  • FedEx Express Services Transportation Charges: 297.85
  • Base Discount: -30.72
  • Special Handling Charges: 33.77
  • Total Charges: 300.90
Public Knowledge
Context
Details of Epstein's financial transactions and shipping activities could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 16
JEFFREY E EPSTEINDAE ROODERSTONY HEtalINGLES WEYNERO.SEKYEREHOWARD GARDNERR.FPASERCATHY REYNOLDSLSTRZEMIENSK1CECIUASTEF-NKNEVILLESUSAN PARRY SILVALUCIAN MELLAWAA.RMIOSRUSH PAELLANA.CARLOS
Organizations 7
FedEx14EDARIRE INC14EDSPACE INCLIMITED BRANDSHARVARD UNIVERSITYTAG AVIATIONEPSTEIN INTEREST
Locations 11
NEWYORK NY 10022.8843PHOENIX A285027 USPAW BEACH FL 33480 USNEW YORK NY 100224843 USONIANNA OH 43230 USCAMBRIDGE MA 02136 USMO.EAN VA 22i 02 USZORRO RANCHSAN DIEGO CA 92101 USNEW YORK CITY NY 10022 US301 EAST 66 ST APT 80 NEW YORK CITY NY 10021 US
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges, discounts, and other fees for various shipments.
Significance
The document provides a detailed breakdown of shipping costs associated with Jeffrey Epstein and related entities, offering insight into his logistical operations.
File Info
File Name
EFTA01312918.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.431988
DOJ Source
View on DOJ