Illegal Activity
none
Blackmail
none
Date
2005-09-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges, discounts, and special handling fees for various shipments. The invoice includes a breakdown of charges by payor type and lists the addresses to which the packages were sent.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-57847466
- Date
- 2005-09-12
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | Sender/Recipient | SARAH KELLAM | Sarah Kellam sent a package to Nancy Bowers at Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Sender/Recipient | DOUG SCHOET1LE | Doug Schoettle sent a package to Scott Lardner at Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Sender/Recipient | JNIUSZ BANASINK | Jniusz Banasink sent a package to Epstein Interest at Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Sender/Recipient | L IMPRISON | L Imprison sent a package to Dave Rodgers at Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Sender/Recipient | L VISOSK1 | L Visoski sent a package to Ricky Renor Wimersoill at Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Sender/Recipient | DARREN K NOVICE | Darren K Novice sent a package to Dennis Hersch at Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Sender/Recipient | ESTHER LEON | Esther Leon sent a package to Receiving at Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | Sender/Recipient | Helen Z8PltnY | Helen Z8PltnY sent a package to Larry Visoski at Jeffrey Epstein's address. |
Notable Quotes 2
You saved $60.94 in discounts this period,
Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50% to this shipment.
Financial Information
Amounts:532.30-60.94172.35643.7160.94471.40-53.69101.37519.0860.90-7.2570.98124.6316.2512.602.001.83301519.40-3.1012.502.002.0432.8432.003.602.0012.50-3.2048103025-3.033.400.002.0032.621160-2.91g:0317.6542.00-4.202.000.004.9100.7144,30-4.435.1845.052150-2.850.003.3328.08leas-2.681.8315.0018.662.03-2.9717.61126.0014.74-12.50126.1416.55-2.972.0317.6128.50-4,853.330.0028.6817.00-2.721.8616.1014.75I 73• I 4815.0010402.002.124.1020.0241.50-4.154.862.0060.00104.21
Transactions:
- Transportation Charges: 532.30
- Base Discount: -60.94
- Special Handling Charges: 172.35
- Total Charges: 643.71
Public Knowledge
- Context
- Details of Jeffrey Epstein's expenses and shipping activities may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
Organizations 11
FedExFedEx Kinko sROCKY MOUNTAIN STONE COCO MEDSPACE INC MEDAIRE INCEPSTEIN INTERESTSANTA FE INSTITUTEKEYSTONE NEUCOPIERSMG Management, IncDAVIS PC4.1( & WARDWELLUNIVERSAL AVIONICS SYSTEMSHYPERON AIR INC
Locations 11
457 MADISON AVE FL 4, NEW YORK NY 10022-6643301 E 66TH ST APT 11P, NEW YORK NY 1002I-6217 USNEW YORK NYPALPA BEACH FL358 El Bille WayROCKY MOUNTAIN301 E 68TH ST APT 11P, NEW YORK NY 1002/5217 US301 E 66TH ST APT I1P, NEW YORK NY 100214217 US301 E 66TH ST APT 11P, NEW YORK NY10021-6217 US1420 PHCENIXYLLE PIKE, WEST CHESTER PA 19380 US11360 Fairlane Circle, WEST PALM BEACH Ft. 33414 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E. Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including transportation costs, discounts, and special handling fees. It also lists the addresses to which the packages were sent.
File Info
- File Name
- EFTA01314655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.088376
- DOJ Source
- View on DOJ