EFTA01313143.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 26, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing shipping charges, discounts, and payment information for the period ending November 26, 2001. It includes a breakdown of charges by shipper, recipient, and third party, as well as individual shipment details.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
114420814013245792900003999150
Date
Nov 26, 2001
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/sender LAUREN KWINTNER Lauren Kwintner sent a package to Peter H Betti via Jeffrey Epstein's account.
JEFFREY E EPSTEIN shipper/sender ZORRO RANCH Zorro Ranch sent a package to Bella at Epstein Interests via Jeffrey Epstein's account.
JEFFREY E EPSTEIN shipper/sender LARRY VISOSKI Larry Visoski sent a package to Bellaaric J Epstein via Jeffrey Epstein's account.
JEFFREY E EPSTEIN shipper/sender DAVID RODGERS David Rodgers sent a package to Bill Short via Jeffrey Epstein's account.
JEFFREY E EPSTEIN shipper/sender LAUREN KWININER Lauren Kwintner sent a package to Gene Spaziani via Jeffrey Epstein's account.
JEFFREY E EPSTEIN sender MARLOWE HOLT Marlowe Holt sent a package to an unknown recipient via Jeffrey Epstein's account.
JEFFREY E EPSTEIN recipient NY STRATEGY GROUP LMORRISON sent a package to NY Strategy Group via Jeffrey Epstein's account.
Notable Quotes 2
You saved 538.37 in discounts this period!
Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:405.75-38.3732.53399.91240.25-22.2128.05246.09167A0-15.354.26146.316.10-.0210.227.5111.50-1.840299.9524.75-2.4810.0006732.9410.000.279.276625-6.651.7971.411150-1.84029O.0541.501.2542.7550.50-5.D51.361.5048.31El SO0850237.8815 7525204013.63965-.0970268.94124.003.36-12.03115.3623.75-2.380.640.0022.018.10-0.810.227.51
Transactions:
  • Shipment from Lauren Kwintner to Peter H Betti
  • Shipment from Zorro Ranch to Jeffrey Epstein
  • Shipment from Zorro Ranch to Bella
  • Shipment from Jeffrey E. Epstein to Jeffrey E Epstein
  • Shipment from Kirstie Ferguson to Jeffrey E Epstein
  • Shipment from Larry Visoski to Bellaaric J Epstein
  • Shipment from Larry Visoski to Zorro Ranch
  • Shipment from David Rodgers to Bill Short
  • Shipment from Lauren Kwininer to Gene Spaziani
  • Shipment from CUSTOMER SERVICE to REGRDI RETURNS
  • Shipment from Marlowe Holt to unknown recipient
  • Shipment from SIMS' to EPSTEIN INTERSTS
  • Shipment from ATTN:MS.BELLO TSUICE/AMW to NY STRATEGY GROUP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 18
JEFFREY E EPSTEINLAUREN KWINTNERPETER H BETTIJ.NESSIBELLAW.00ULNKIRSTIE FERGUSONLARRY VISOSKIZ.ORRODAVID RODGERSBILL SHORTB.INONOGENE SPAZIANIG.ROBERTSLDIAZMARLOWE HOLTH SANTIAGOLMORRISON
Organizations 5
FedExEPSTEIN INTERESTSTIMCO LAKE CITYFOXGROUNDOPSNY STRATEGY GROUP
Locations 9
NEW YORK NYPALM BEACH FLSTANLEY NMLAKE CITY FlMemphis TN457 MADISON AVE191 EL BALLO WAY49 20PRO RANCH RDHWY 90 ELAKE CITY AIRPORT
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services used by Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges associated with Jeffrey Epstein's account, including sender, recipient, date, and amount.
File Info
File Name
EFTA01313143.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.500104
DOJ Source
View on DOJ