Illegal Activity
suspicious
Blackmail
possible
Date
2003-10-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This is a FedEx invoice for Jeffrey Epstein, dated October 7, 2003, detailing shipping charges totaling $594.88. The invoice includes shipments sent by Epstein to various individuals and organizations, as well as shipments paid for by third parties to Epstein's address, raising potential concerns about the nature of these relationships and the contents of the shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-922-07061
- Date
- 2003-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the presence of shipments to various individuals, including some with potentially sensitive professional affiliations, warrants further investigation into the nature of these relationships and the contents of the shipments. The reference to 'PAY SLIPS' as a reference for one shipment is also slightly suspicious.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of shipments to various individuals, including some with potentially sensitive professional affiliations (e.g., Harvard University), warrants further investigation into the nature of these relationships and the contents of the shipments.
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper | GLIISLAINE MAXWELL | Ghislaine Maxwell is listed as the sender for a shipment from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Shipper | PROFESSOR ANDREW STROMMER | Jeffrey Epstein is listed as the sender for a shipment to Professor Andrew Strommer. |
| JEFFREY E EPSTEIN | Shipper | JON1KA OAKES | Jeffrey Epstein is listed as the sender for a shipment to Jonika Oakes. |
| JEFFREY E EPSTEIN | Shipper | OR. BRUCE IAOSKOWIT2 | Jeffrey Epstein is listed as the sender for a shipment to Dr. Bruce Iaoskowitz. |
| JEFFREY E EPSTEIN | Shipper | ALL TERRAIN OF FLORIDA LLC | Jeffrey Epstein is listed as the sender for a shipment to All Terrain of Florida LLC. |
| JEFFREY E EPSTEIN | Shipper | FRANCIS WARD | Jeffrey Epstein is listed as the sender for a shipment to Francis Ward. |
| JEFFREY E EPSTEIN | Shipper | LARRY VISC6KI | Jeffrey Epstein is listed as the sender for a shipment to Larry Visc6ki. |
| JEFFREY E EPSTEIN | Shipper | MID NIGHT EXPRESS | Jeffrey Epstein is listed as the sender for a shipment to Mid Night Express. |
| JEFFREY E EPSTEIN | Shipper | JOYCE AliCHAYLUK | Jeffrey Epstein is listed as the sender for a shipment to Joyce AliChayluk. |
| JEFFREY E EPSTEIN | Shipper | RYAN DIONNE | Jeffrey Epstein is listed as the sender for a shipment to Ryan Dionne. |
| JEFFREY E EPSTEIN | Shipper | NELSON SHANKS | Jeffrey Epstein is listed as the sender for a shipment to Nelson Shanks. |
| EOSALIA FREDMAN | Recipient | CATHERINE OENBY | Catherine Oenby at Epstein Interest is listed as the recipient of a shipment from Eosalia Fredman. |
| ISABEL FRIEDMAN | Third Party | LUDIANT FRIEDMAN | Ludiant Friedman is listed as the recipient of a shipment from Isabel Friedman, paid for by a third party. |
| MICHAEL FREDMAN | Third Party | CATHERINE BERLIY | Catherine Berliy at Epstein Interstate is listed as the recipient of a shipment from Michael Fredman, paid for by a third party. |
Financial Information
Amounts:580.45-63.0577.48594.8863.05189.95-23.9939.57205.5325.55-2.530.8023.52365.25-36.5337.11365.8328.75-2.8812.500.911.4040.6812.80-2.050.3811.135.40-0.200.171.406.7750.50-5.051.5947.049.604.960.308.9414.750.431.4014.2213.80-2.210.4112.0010.101.76-1.010.5211.1616.80-2.660.491.4015.0311.80-2.2112.500.411.4025.9025.25-2.530.800.0023.52340.00-30.0010.710.005.6020.00342.31
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and relationships are of high public interest due to allegations of sex trafficking and related crimes.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 26
JEFFREY E EPSTEINGLIISLAINE MAXWELLC.MAXWELLPROFESSOR ANDREW STROMMERIATOOMEYJON1KA OAKESA.OAKESOR. BRUCE IAOSKOWIT2PA KIELLAUREN KVANTHERL WINTERLARRY VISC6KITOMJOYCE AliCHAYLUKM.SCHOENBROTRYAN DIONNEN.SHANKSEOSALIA FREDMANCATHERINE OENBYEAYALAISABEL FRIEDMANLUDIANT FRIEDMANR.FRIEOMANMICHAEL FREDMANCATHERINE BERLIY&FUENTES
Organizations 8
FedExFedEx ExpressFedEx GroundHARVARD UNA/ALL TERRAIN OF FLORIDA LLCMID NIGHT EXPRESSEPSTEIN INTERESTEPSTEIN INTERSTATE
Locations 7
PALM BEACH FLNEW YORK NYUSCAMBRIDGE MAWEST PALM BEACH FLPOMPANO BEACH FLPRINCETON NJ
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein and related parties.
- Significance
- The document provides a detailed breakdown of shipping activities associated with Jeffrey Epstein and his associates, including Ghislaine Maxwell. It lists recipients of packages sent from Epstein's address and third-party payments for shipments to Epstein's address.
File Info
- File Name
- EFTA01314390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.895518
- DOJ Source
- View on DOJ