EFTA01315419.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
1999-05-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for J EPSTEIN & CO INC, detailing transportation and special handling charges. It includes shipments to Ghislaine Maxwell's private residence and Zorro Ranch, which are notable given the context of the investigation.
Metadata
Subject
Invoice Summary May 28, 1999
Sender
FedEx
Recipients
J EPSTEIN & CO INC
Document ID
7-554-14186
Date
1999-05-28
Illegal Activity
Severity
suspicious
Description
The invoice details shipments to Ghislaine Maxwell's private residence and Zorro Ranch, which could be considered suspicious given the context of the investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC shipping recipient GHISLANE MAXWELL J EPSTEIN & CO INC sent packages to GHISLANE MAXWELL at PRIVATE RESIDENCE
J EPSTEIN & CO INC customer FedEx J EPSTEIN & CO INC is a customer of FedEx
Financial Information
Amounts:944.35 USD389.35 USD531.35 USD23.65 USD13.23 USD27.45 USD55.12 USD12.39 USD9.24 USD26.32 USD13.44 USD98.10 USD12.39 USD13.23 USD26.32 USD29.02 USD23.40 USD29.70 USD512.90 USD18.45 USD
Transactions:
  • Transportation charges
  • Special handling charges
Public Knowledge
Context
The connection between Jeffrey Epstein, Ghislaine Maxwell, and Zorro Ranch has been subject to media scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 22
J EPSTEINR.GUERRADORAN OFIRC FOLEYO MAXWELLGHISLANE MAXWELLPEG UGLANDHARRY BELLERDAM WESSBERGERMAKE LINDSLEYJEFFREY A SCHANTZTIM LYONSDAVID TURNERLAUREN KWINT1€RGARY KERNEYJOHN ALESSIGIE MARINES1LOU HIMELREICHR.PITHRERN90IMEGAISLAINE MOVANELLMR HAFUIT
Organizations 9
J EPSTEIN & CO INCFedExNA PROPERTY INCWATCH HILL INVESTMENT PARTNERSTURNER OUTDOOR EOUIPECSC-US CORPWILMINGTOND1JET AVIATIONSHOPPERS' TRAVELTHE UNITED INC
Locations 10
NEW YORK NYPALM BEACH FLSTANLEY NMZORRO RANCHMemphis TN457 MADISON AVE358 EL BRLLO WAY41 ZORRO RANCH ROAD49 ZORRO RANCH RD303 5TH AVE RM 705
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to J EPSTEIN & CO INC.
Significance
This document provides a breakdown of FedEx shipping charges for J EPSTEIN & CO INC, including shipments to Ghislaine Maxwell and Zorro Ranch.
File Info
File Name
EFTA01315419.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.597091
DOJ Source
View on DOJ