EFTA01313467.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-05-13
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 13, 2002. It details various shipping charges, discounts, and total amounts due for both FedEx Express and Ground services.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-203-55443
Date
2002-05-13
Relationships 8
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/sender RICHARD BARNETT Richard Barnett sent a package to David Cocigns via Jeffrey Epstein's FedEx account.
JEFFREY E EPSTEIN shipper/sender JOHN ALESSI John Alessi sent a package to Ric Dany via Jeffrey Epstein's FedEx account.
JEFFREY E EPSTEIN shipper/sender BARBARA GOLDMAN Barbara Goldman sent a package to J Mackenzie via Jeffrey Epstein's FedEx account.
JEFFREY E EPSTEIN shipper/sender BELLA MINCE Bella Mince sent a package to 11AP USA via Jeffrey Epstein's FedEx account.
JEFFREY E EPSTEIN shipper/sender MARTIN NOWAK Jeffrey Epstein sent a package to Martin Nowak via FedEx.
JEFFREY E EPSTEIN shipper/sender ELLEN GOLDBERG Jeffrey Epstein sent a package to Ellen Goldberg via FedEx.
JEFFREY E EPSTEIN shipper/sender BARBARA GOLDMAN Barbara Goldman sent a package to J Mackenzie via Jeffrey Epstein's FedEx account.
JEFFREY E EPSTEIN shipper/sender LARRY VISOSKI Larry Visoski sent a package to Cim Berley via Jeffrey Epstein's FedEx account.
Notable Quotes 1
You saved $17.73 in discounts this period!
Financial Information
Amounts:152.00-17.734.55138.826.960.036.99145.8126.00-2.600.230.0023.6330.00-3.000.270.0027.2724.75-2.480.220.0022.4611.250.091.3510.898.00-0.400.141.359.0914.75-2.360.2512.6421.25-2.130.3819.5016.00-2.560.270.0013.71
Transactions:
  • FedEx Express Services: Transportation Charges 152.00, Base Discount -17.73, Special Handling Charges 4.55, Total Charges 138.82
  • FedEx Ground Services: Base Charges 6.96, Other Charges 0.03, Total Charges 6.99
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 17
JEFFREY E EPSTEINRICHARD BARNETTDAVID COCIGNSJOHN ALESSIRIC DANYW.DOULINJ MACKENZIEBARBARA GOLDMANJARGURLLSBELLA MINCEMARTIN NOWAKS KELLERELLEN GOLDBERGP.BRUNELLOLARRY VISOSKICIM BERLEYSORIFFIS
Organizations 7
FedExFedEx Account ServicesFedEx Express ServicesFedEx Ground ServicesJ EPSTEIN & COSANTA FE INSTITUTE11AP USA
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYMemphis TN10021 zp code3345010 code20852 zp code
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein's account.
Significance
This document provides a record of FedEx transactions associated with Jeffrey Epstein's account, including shipping destinations and costs.
File Info
File Name
EFTA01313467.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.844752
DOJ Source
View on DOJ