Illegal Activity
none
Blackmail
none
Date
Jan 14, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, destinations, and recipients for various shipments in January 2002. The invoice includes shipments to Ghislaine Maxwell and Zorro Ranch.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-061-46709
- Date
- Jan 14, 2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their shipping services. |
| GIIISLAINE MAXWELL | unknown | JEFFREY E EPSTEIN | Ghislaine Maxwell's residence is listed as the delivery address for a package sent by Jeffrey Epstein. |
Financial Information
Amounts:596.81 USD635.95 USD69.30 USD30.16 USD570.06 USD26.75 USD16.50 USD14.14 USD18.00 USD9.18 USD23.75 USD21.80 USD29.50 USD27.06 USD9.25 USD8.68 USD41.50 USD38.10 USD14.25 USD12.21 USD33.07 USD15.00 USD13.15 USD42.75 USD41.70 USD173.50 USD166.56 USD16.10 USD13.57 USD81.75 USD77.16 USD17.25 USD15.68 USD15.25 USD12.04 USD28.50 USD28.76 USD15.20 USD13.82 USD18.30 USD16.35 USD27.30 USD
Transactions:
- FedEx shipping charges and discounts
Public Knowledge
- Context
- The document details shipping information for Jeffrey Epstein, including shipments to Ghislaine Maxwell and Zorro Ranch, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
Organizations 6
FedExSIDLEY AUSTIN BROWN & WOODNY STRATEGYEPSTEIN INTERESTSTERRITORY AHEADN. A. PROPERTY
Locations 7
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYSTANLEY NMPALM BEACH FL49 ZORRO RANCH ROAD, STANLEY NM 67068 US43 ZORRO RANCH ROAD, STANLEY NM 67064 US358 EL BRILLO WAY, PALM BEACH Fl. 33480 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey E. Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E. Epstein, including destinations, dates, and recipients. It shows shipments to Ghislaine Maxwell and Zorro Ranch.
File Info
- File Name
- EFTA01313260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.070014
- DOJ Source
- View on DOJ