Illegal Activity
none
Blackmail
none
Date
May 20.2002
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 for shipping services in May 2002. It details the charges, discounts, and destinations of various packages shipped during that period.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-203-93495
- Date
- May 20.2002
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| DAVE RODGERS | unknown | JEFFREY E EPSTEIN | Dave Rodgers sent a package to Cimberly Foley at Jeffrey Epstein's address. |
| C FOLEY | unknown | JEFFREY E EPSTEIN | C Foley sent a package to Jeffrey Epstein. |
| L MORFUSON | unknown | NY STRATEGY | L Morfuson sent a package to Cimberly at NY Strategy, both at Jeffrey Epstein's address. |
| G LAZWELL | unknown | G MAXAWELL | G Lazwell sent a package to G Maxwell in Palm Beach. |
| J EPISTEN | unknown | ZORRO RANCA | J Episten sent a package to Zorro Ranch. |
| IU.EGSLE | unknown | CPA | IU.Egsle sent a package to CPA at Jeffrey Epstein's address. |
| C FOLEY | unknown | GHISLANE ~WELL | C Foley sent a package to Ghislane ~Well at The Peninsula Hotel. |
| JEFFREY E EPSTEIN | unknown | J EPSTEIN | Jeffrey E Epstein sent a package to J Epstein in Palm Beach. |
| JEFFREY E EPSTEIN | unknown | 49 ZORRO RANCH ROAD | Jeffrey E Epstein sent a package to 49 Zorro Ranch Road. |
| JEFFREY E EPSTEIN | unknown | PEG UGLAND | Jeffrey E Epstein sent a package to Peg Ugland. |
| RUSSELL SEITZ | unknown | LAWRENCE 204 | Russell Seitz sent a package to Lawrence 204. |
| ESTHER LEON | unknown | LARRY MORRISON | Esther Leon sent a package to Larry Morrison. |
| DAVE RODGERS | unknown | DAVE RODGERS | Dave Rodgers sent a package to Dave Rodgers. |
| CARL HCUGH | unknown | RODGERS DAVID | Carl Hough sent a package to Rodgers David. |
Notable Quotes 1
You saved $84.74 in discounts this period!
Financial Information
Amounts:789.5084.7444.66749.42331.2538.4728.44327.2228.001541.8024.16426.2542.6314.42398.0416.000.2713.7117.252.760.291.1516.1331.753.180.671.351.6031.002563326333P6013631.8722.252.230.001.3521.779.500.950.178.7215.065250525995482027302751900050iss ffl36.80265028S0511352t0113.502.160.2311.5753.255.330.9648.8817.252.7602914.788.750.880.161.359.3862.254231.121.3558.4964.506.451.161.3560.56144.5014.452S0135134.0090509.051.6384A3
Transactions:
- Transportation charges, discounts, and special handling charges for FedEx Express services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 19
Organizations 7
FedExNY STRATEGYJEPPESEN SANDERSONLIMITED INC, THEN. A. PROPERTYUNrYERSAL AVIONICS SYSTEMSJEGE INC
Locations 10
NEW YORK NYPALM BEACH FlSTANLEY NMBEVERLY HILLS CANEW ALBANY OHCAMBRIDGE MATUCSON AZLAKE WORTH FLENGLEWOOD COWEST PALM BEACH FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including dates, locations, and recipients of the packages.
File Info
- File Name
- EFTA01313482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.824856
- DOJ Source
- View on DOJ