Illegal Activity
none
Blackmail
none
Date
Apr IS. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various packages sent during April 2002. The invoice includes information such as tracking numbers, recipient addresses, and associated costs for each shipment.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-202-08391
- Date
- Apr IS. 2002
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | APPLIED MINDS | JEFFREY E EPSTEIN shipped packages to AMY HILLIS and BRAN FERREN at APPLIED MINDS. |
| JEFFREY E EPSTEIN | shipper/recipient | CYCORP. INC. | JEFFREY E EPSTEIN shipped packages to MARY SHEPHERD, MICHAEL WITEIRCCK, and DOUGLAS LENAT at CYCORP. INC. |
| JEFFREY E EPSTEIN | shipper/recipient | PUSH SINGH | JEFFREY E EPSTEIN shipped a package to PUSH SINGH. |
| JEFFREY E EPSTEIN | shipper/recipient | ROGER SCHANK | JEFFREY E EPSTEIN shipped a package to ROGER SCHANK. |
| JEFFREY E EPSTEIN | shipper/recipient | JOHN ALESSI | JEFFREY E EPSTEIN shipped a package to JOHN ALESSI and ERIC GAMY. |
| JEFFREY E EPSTEIN | shipper/recipient | PEG WIAND | JEFFREY E EPSTEIN shipped a package to PEG WIAND at N. A. PROPERTY. |
| JEFFREY E EPSTEIN | shipper/recipient | EPSTEIN INTERESTS | JEFFREY E EPSTEIN shipped a package from 2011R0 RANCH to EPSTEIN INTERESTS. |
| JEFFREY E EPSTEIN | shipper/recipient | ATTN: RETURNS PROCESSING | JEFFREY E EPSTEIN shipped a package to ATTN: RETURNS PROCESSING at VSD. |
| JEFFREY E EPSTEIN | shipper/recipient | VIVRE | JEFFREY E EPSTEIN shipped a package to VIVRE. |
| JEFFREY E EPSTEIN | shipper/recipient | GREG VINCENT | JEFFREY E EPSTEIN shipped a package to DAVE RODGERS and GREG VINCENT at GULFST REAM. |
| JEFFREY E EPSTEIN | shipper/recipient | PETER SCHLEICHKORN | JEFFREY E EPSTEIN shipped a package to PETER SCHLEICHKORN at CORPORATE EXPRESS. |
| G IAAXWELL | shipper/recipient | CHRISTINE MAXWELL | G IAAXWELL shipped a package to CHRISTINE MAXWELL, with JEFFREY E EPSTEIN as the third party payor. |
Notable Quotes 2
You saved 3.38.50 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 011.00%10 this sNsmem
Financial Information
Amounts:368.95-38.508.73339.1829.00-2.900.2629.50-2.850.2826.3625.9125.0117.50-1.750.1615.9126.50-2.650.241.3525.4427.60-2.750.250.0025.0015.25-1.530.1312.949.30-0.950.098.847.85-0.790.077.1329.75-2.880.281.3527.1818.50-1.850.1716.8211.25-1.600.091.3510.8955.00-5.500.301.3551.35
Transactions:
- FedEx Express Services: Transportation Charges 368.95, Base Discount -38.50, Special Handling Charges 8.73, Total Charges 339.18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 25
Organizations 10
FedExAPPLIED MINDSCYCORP. INC.N. A. PROPERTYVSDGULFST REAMCORPORATE EXPRESSATTEN RETURNS2011R0 RANCHVIVRE
Locations 11
NEW YORK NYGLENDALE CAAUSTIN TXCAMBRIDGE MAPALM BEACH FLNEW ALBANY OHCOLUMBUS CRGROVEPORT OHSAVANNAH GAMELVILLE NYMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey Epstein, including recipient information, tracking IDs, and service types. It shows Epstein's shipping activity and associated costs.
File Info
- File Name
- EFTA01313426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.203947
- DOJ Source
- View on DOJ