EFTA01313453.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-05-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey Epstein, dated May 6, 2002, summarizing transportation and handling charges. It details various shipments made during the period, including senders, recipients, and locations.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
4-203-17532
Date
2002-05-06
Relationships 11
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE NEW YORK NY Jeffrey Epstein's billing and shipping address
CHRISTINE MAXWELL sender/recipient JEFFREY E EPSTEIN Package sent from Christine Maxwell to Jeffrey Epstein
JOHN ALESSI sender/recipient JEFFREY E EPSTEIN Package sent from John Alessi to Jeffrey Epstein
BELLA sender/recipient JEFFREY E EPSTEIN Package sent from Bella to Jeffrey Epstein
C FOLEY sender/recipient JEFFREY E EPSTEIN Package sent from C Foley to Jeffrey Epstein
ROBERT CROSSWHITE sender/recipient JEFFREY E EPSTEIN Package sent from Robert Crosswhite to Jeffrey Epstein
PEG LIGLAND sender/recipient JEFFREY E EPSTEIN Package sent from Peg Ligland to Jeffrey Epstein
CIMBERLY FaEY sender/recipient JEFFREY E EPSTEIN Package sent from Cimberly Faey to Jeffrey Epstein
BERNICIE CELEG sender/recipient JEFFREY EPSTEIN Package sent from Bernice Celeg to Jeffrey Epstein
HOWARD RODRIGUEZ sender/recipient GHISLAINE MAXWELLLARRYVISOSK Package sent from Howard Rodriguez to Ghislaine Maxwell
SAM SCANLON sender/recipient ZORRO RANCH Package sent from Sam Scanlon to Zorro Ranch
Notable Quotes 1
You saved 328.32 in discounts this period!
Financial Information
Amounts:247.05-28.3223.42242.15328.32162.80-18.9819.82163.6469.004101.9764.0715.25-2441.6314.0017.25-2.760.141.3515.9812.50-1250.111 iS12.719.004100.088.1841.50-4.1510.000371.3540.07680-0.861309.501020-2270.1212.0513.500.11-2.1811.459.054.910.088.2237.0047013.3113515036.481630-1.650.1515.0052.504.250.470.001.3509.0716.26-2.4a0.130.00ISO14.44
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activity could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 15
JEFFREY E EPSTEINCHRISTINE MAXWELLARM GREENBERGJOHN ALESSIBELLADOTTIE WILSONC FOLEYG MAXWELLROBERT CROSSWHITEPEG LIGLANDCIMBERLY FaEYBERNICIE CELEGHOWARD RODRIGUEZGHISLAINE MAXWELLLARRYVISOSKSAM SCANLON
Organizations 7
FedExPALM BEACH NATODNAL BANKAL PACKER FORD-WESTN. A. PROPERTYAMERICAN EXPRESS CENTURIAN TRA2 BE HEALTHYHAS MARKETING
Locations 10
NEW YORK NYSAN CLEMENTE CAPALM BEACH FLSTANLEY NMWEST PALM BEACH FLNEW ALBANY OHPHOENIX AZNEW YORK CITY NYBURBANK CAEULESS TX
Text Analysis
Tone
Professional
Purpose
To provide a summary of FedEx charges for Jeffrey Epstein's account and detail the shipments made during the billing period.
Significance
This document provides a detailed breakdown of FedEx shipping activity associated with Jeffrey Epstein's account, including senders, recipients, locations, and costs. It could be relevant for understanding his travel and communication patterns.
File Info
File Name
EFTA01313453.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.122245
DOJ Source
View on DOJ