EFTA01314858.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-03-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various packages sent and received during February and March 2001. The invoice includes information such as tracking IDs, sender and recipient addresses, package weights, and associated fees.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5.723.45309
Date
2001-03-05
Relationships 11
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address MRS SHERMAN MRS SHERMAN is listed as the shipping address for JEFFREY E EPSTEIN
JOJO FONTANILA shipper/recipient JEFFREY E EPSTEIN JOJO FONTANILA shipped a package to JEFFREY E EPSTEIN
LESLEY TAYLOR shipper/recipient JEFFREY EPSTEIN LESLEY TAYLOR shipped a package to JEFFREY EPSTEIN
JOHN ALESSI shipper/recipient JEFFREY E EPSTEIN JOHN ALESSI shipped a package to JEFFREY E EPSTEIN
JEFFREY EPSTEIN shipper/recipient JEFFREY E EPSTEIN JEFFREY EPSTEIN shipped a package to JEFFREY E EPSTEIN
RICHARD BARNETT shipper/recipient JEFFREY E EPSTEIN RICHARD BARNETT shipped a package to JEFFREY E EPSTEIN
SYANNOY shipper/recipient JEFFREY E EPSTEIN SYANNOY shipped a package to JEFFREY E EPSTEIN
ATTN ZORRO RANCH shipper/recipient JEFFREY E EPSTEIN ATTN ZORRO RANCH shipped a package to JEFFREY E EPSTEIN
JEFFREY E EPSTEIN shipper/recipient PEG UGLAND JEFFREY E EPSTEIN shipped a package to PEG UGLAND
DENISE BADGER shipper/recipient GILUS PAOUET DENISE BADGER shipped a package to GILUS PAOUET
ESTHER R. LEON shipper/recipient DAVID N. RODGERS ESTHER R. LEON shipped a package to DAVID N. RODGERS
Notable Quotes 2
You saved $47.51 in discounts this period!
Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment.
Financial Information
Amounts:437.0047.5115.5649.14355.9t355.91307.2540.5113.8549.14311.4549.757.0044.4635.601.2632.7664.252.314.4360.1349.251.774.9346.0041 501 494 1538.8413.7522012.01152503125213.7628251.022.0326.4421.500600.772.1520.121000D.000261.009.3652501.8952549.140.0034.001223.40S1.8221.500.772.1516.500.552.6414.4117.250.582 7615.071600DOD0581.6050.0014.98
Transactions:
  • FedEx invoice for services rendered
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 26
JEFFREY E EPSTEINMRS SHERMANJOJO FONTANILAADAM P LANGLESLEY TAYLORS.LAWSCalJOHN ALESSIERIC GEWLARRY MORRISONWINTERSTEENR OUSTRICHARD BARNETTCELESTE REENEE GUVANN.SIU(WORTHSYANNOYW.DOULINATTN ZORRO RANCHWICK SENDJ.BAZANAE TAYLORO.OAKLEYDENISE BADGERGILUS PAOUETAl LOVEESTHER R. LEONDAVID N. RODGERS
Organizations 10
FedExDOUBLE TREE HOTELWINTERSTEEN TRUCKING INCWATERFIELD FINANCIAL CORPEPAFEIN a CON A PROPERTY INCINSURED AIRCRAFT TITLE SERVICEJET AVIATIONUNNERSN- AVIONICS SYSTEMSHYPERON AIR INC
Locations 22
NEW YORK NYPALM BEACH FLMONTEREY CADES MOINES IAFORT WAYNE INSANTA FE NMNEW ALBANY OHOKLAHOMA CITY OKWEST PALM BEACH FLTUCSON AZLAKE WORTH FL457 MADISON AVE158 El. GALLOWAY2 PORTOLA PLAZA35/3 EL BALLO WAY1710 GUTHRIE AVENUE SITE7500 W JEFFERSON BLVD FORT7 AVENIDE VISTA GRANDE6625 WEST CAMPUS OVAL STE 1056449 S DENNING AVE1515 PERIMETER RD3260 E UNIVERSAL WAY BLDG 1
Text Analysis
Tone
Informative
Purpose
To bill Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey Epstein, including dates, recipients, and locations.
File Info
File Name
EFTA01314858.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.468157
DOJ Source
View on DOJ