Illegal Activity
none
Blackmail
none
Date
2003-02-03
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, dated February 3, 2003, detailing various shipping charges and discounts. It lists numerous recipients and locations, providing insight into Epstein's shipping activities during this period.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.541-97997
- Date
- 2003-02-03
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | LARRY VISOSKI | Jeffrey Epstein shipped a package to Larry Visoski |
| JEFFREY E EPSTEIN | shipping | PATRICK 0 | Jeffrey Epstein shipped a package to Patrick 0 |
| JEFFREY E EPSTEIN | shipping | MISS NAXWELL | Jeffrey Epstein shipped a package to Miss Maxwell |
| JEFFREY E EPSTEIN | shipping | US DEPARTMENT OF JUSTICE IMMIG | Jeffrey Epstein shipped a package to US Department of Justice IMMIG |
| JEFFREY E EPSTEIN | shipping | KEVIN CRAMOUR | Jeffrey Epstein shipped a package to Kevin Cramour |
| JEFFREY E EPSTEIN | shipping | PEG LIGLAND | Jeffrey Epstein shipped a package to Peg Ligland |
| JEFFREY E EPSTEIN | shipping | DAVID RODGERS | Jeffrey Epstein shipped a package to David Rodgers |
| JEFFREY E EPSTEIN | shipping | FRANCIS WARD | Jeffrey Epstein shipped a package to Francis Ward |
| JEFFREY E EPSTEIN | shipping | JOANNA MOSKAL | Jeffrey Epstein shipped a package to Joanna Moskal |
Notable Quotes 2
You saved $48.67 in discounts this period!
The new FedEx Ship Manager at tedex.com brings raster. easier shipping to your desktop.
Financial Information
Amounts:446.50 USD-48.67 USD67.84 USD465.67 USD12.42 USD12.42 USD478.09 USD429.75 USD46.99 USD53.49 USD436.25 USD18.75 USD1.68 USD14.25 USD29.42 USD25.50 USD12.50 USD0.69 USD0.00 USD1.40 USD37.54 USD16.60 USD0.42 USD14.36 USD-2.66 USD14.75 USD-2.35 USD0.37 USD12.76 USD81.50 USD-8.15 USD2.20 USD75.55 USD11.25 USD0.28 USD0.73 USD56/5 USD-5.88 USD1.53 USD52.60 USD16.50 USD0.42 USD1.40 USD15.76 USD12.60 USD-2 05 USD0.32 USD11.07 USD16.75 USD-1.68 USD0.45 USD29.42 USD
Transactions:
- FedEx Express Services Transportation Charges: 446.50 USD
- Base Discount: -48.67 USD
- Special Handling Charges: 67.84 USD
- Total Charges: 465.67 USD
- FedEx Ground Services Other Charges: 12.42 USD
- Total Charges: 12.42 USD
- TOTAL THIS INVOICE: 478.09 USD
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 21
Organizations 7
FedExEPSTEIN INKCRESTSPEPPER HAMILTON LIPN. A. PROPERTYHYPERION AIR NCUS DEPARTMENT OF JUSTICE IMMIGMIDNIGHT EXPRESS
Locations 18
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYWEST PALM BEACH FL1131 PINE POINT ROAD, WEST PALM BEACH FL 33404 US457 MADISON AVENUE 0TH FLOOR, NEWYORK NY 10022 US116 EAST 65TH STREET, NEWYORK NY 10021 USCO TOUR SEASONS, 4150 NORTH MACARTHUR BLVD, IRVING TX 75038 USFAAFS0017, 1050 LEE WAGENER RD STE 201, FORT LAUDERDALE FL 33315 US14821 YONGE DR, JACKSONVILLE FL 32218 US6102 WI4EATLEY CT, BOYNTON BEACH FL 33474 US75 LOWER WELDEN STREET, ST ALBANS VT 06079 USPO BOX 24708 APT 2165 OLIVEAVEST PALM BEACH.FL 33415300 ALEXANDER PARK, PRNCETON NJ 085436276 US6525 WEST CAMPUS OVAL, NEW ALBANY OH 43054 US301 E 66TH ST APT 108, NEW YORK NY 10021 US521 W WOOD RD, WEST PAW BEACH FL 33401 US1222 13TH STREET NW, WASHINGTON DC 20036 US2600 NE 5TH AVE, POMPANO BEACH FL 330645416 US
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E. Epstein.
- Significance
- This document provides a detailed breakdown of shipping activity associated with Jeffrey E. Epstein's account, including recipients, dates, and costs. It could be relevant for understanding Epstein's activities and connections.
File Info
- File Name
- EFTA01313930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.182612
- DOJ Source
- View on DOJ