Illegal Activity
none
Blackmail
none
Date
Jun 21. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and destinations for various packages. The invoice covers the period around June 21, 2004, and includes information on recipients such as Les Weyner, Howard Gardner, Ghislane Maxwell, and others.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-858-51975
- Date
- Jun 21. 2004
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | FEDARIRE INC | FedEx shipment between Jeffrey Epstein and FEDARIRE INC |
| JEFFREY E EPSTEIN | shipper/recipient | JEFFREY E EPSTEIN | FedEx shipment between Jeffrey Epstein and Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | LES WEYNER | FedEx shipment between Jeffrey Epstein and Les Weyner |
| JEFFREY E EPSTEIN | shipper/recipient | HOWARD GARDNER | FedEx shipment between Jeffrey Epstein and Howard Gardner |
| JEFFREY EPSTEIN | shipper/recipient | CATHY REYNOLDS | FedEx shipment between Jeffrey Epstein and Cathy Reynolds |
| JEFFREY E EPSTEIN | shipper/recipient | ZORRO RANCH | FedEx shipment between Jeffrey Epstein and Zorro Ranch |
| GHISLANE MAXWELL | shipper/recipient | SUSAN PARRY SILVA | FedEx shipment between Ghislane Maxwell and Susan Parry Silva |
| JEFFREY E EPSTEIN | shipper/recipient | LUCIAN MELLAWA | FedEx shipment between Jeffrey Epstein and Lucian Mellawa |
| JEFFREY E EPSTEIN | shipper/recipient | RUSH MELLANA | FedEx shipment between Jeffrey Epstein and Rush Mellana |
Financial Information
Amounts:297.85-30.7233.77300.90530.7239.15-4.422.1137.3426.7512.501.441.7530.7022.75-1.2321.7015.20-2.430.7718.5041.802.26-4.1839.8857.30-5.733.091.7558.169.65-0.970.529.2055.25-5.532.9852.7030.00-3.001.6228.62300.00
Transactions:
- FedEx Express Services Transportation Charges: 297.85
- Base Discount: -30.72
- Special Handling Charges: 33.77
- Total Charges: 300.90
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
Organizations 6
FedExFEDARIRE INCIEDSPACE INCHARVARD UNIVERSITYTAG AVIATIONEPSTEIN INTEREST
Locations 7
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843PALM BEACH FL 3348010021 zp code33461 ria code49 ZORRO RANCH RD, STANLEY NM 8705633460 zes cede
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E. Epstein.
- Significance
- The document provides a detailed breakdown of shipping activity associated with Jeffrey Epstein's account, including recipients, dates, and locations.
File Info
- File Name
- EFTA01316930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.300144
- DOJ Source
- View on DOJ