Illegal Activity
none
Blackmail
none
Date
2003-03-24
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 March 24, 2003. It details various shipping charges, discounts, and destinations for packages sent from Epstein's Palm Beach and New York addresses.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.634.81383
- Date
- 2003-03-24
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper | LARRY MORRISON | Larry Morrison is listed as the sender for shipments from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | Recipient | CAROLO LONG | Carolo Long is the recipient of a package sent from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | Recipient | FRED GARCIA | Fred Garcia is the recipient of a package sent from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | Recipient | INSPECTOR DIAZ | Inspector Diaz is the recipient of a package sent from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | Recipient | EPSTEIN INTERESTS | Epstein Interests is the recipient of a package sent from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | Recipient | LAUREN KWINTNER | Lauren Kwintner is the recipient of a package sent from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | Recipient | JOAN HUMPHREYS | Joan Humphreys is the recipient of a package sent from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | Recipient | LES WEXNER | Les Wexner is the recipient of a package sent from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | Recipient | PATAGONIA MAIL ORDER CO SERVICE CENTER | Patagonia Mail Order is the recipient of a package sent from Jeffrey E Epstein. |
Notable Quotes 2
You saved $25.35 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to this shipment
Financial Information
Amounts:210.15-25.3526.77211.5711.00222.5711.301.130.4610.639.400.0940.388.2411.250.430.8625.50-2.551.0323.0814.65-2.340.551.4014.2640.50-4.0512.501.6431.0616.60-2.660.6314.5710.10-1.010.411.401.7512.6511.40-0.940.3810.8413.80-4.210.5212.1115.90-2.540.6013.9631.75-3.181.2929.86
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
- Residential Delivery
- Courier Ackw Charge
- Delivery Area Surcharge
- Courier Pickup Charge
Public Knowledge
- Context
- Details of Epstein's spending and shipping habits could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
Organizations 9
FedExFedEx ExpressFedEx Ground ServicesTITAN AVIATIONFA FS00 17 STE 201A 8 H ARCIATTECTURE P CTHE LIMITED INCEPSTEIN INTERESTSPATAGONIA MAIL ORDER CO SERVICE CENTER
Locations 12
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022.6843 USPALM BEACH FLNEW YORK NYMemphis TN10441 N W 287H AVE UNIT 107, MIAMI FL 33172 US2455W31 ST, FORT LAUDERDALE FL 33315 US1050 LEE WAGERER RDiFSDO 17, FORT LAUDERDALE FL 33315 US457 MADISON AVE 4TH R, NEW YORK NY 10022 US8550 WHITE FIRST, RENO NV 89523 US182 5TH AVE STE 105, NEW YORK NY 10010 USTHREE LIMITED PKWY, GAIIMMA OH 43230 US
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary and detailed breakdown of FedEx shipping charges for Jeffrey E Epstein.
- Significance
- This document provides a detailed record of FedEx shipping activity associated with Jeffrey Epstein's account, including destinations and costs.
File Info
- File Name
- EFTA01314029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.579628
- DOJ Source
- View on DOJ