Illegal Activity
none
Blackmail
none
Date
Jul 28. 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, discounts, and destinations for various packages. The invoice covers shipments made in July 2004 to various individuals and entities, including Epstein Interests, Zorro Ranch, and others.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-907-33889
- Date
- Jul 28. 2004
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | MICHELLE CALIPOS | Jeffrey Epstein shipped a package to Michelle Calipos |
| JEFFREY E EPSTEIN | shipping | ERIC GARY | Jeffrey Epstein shipped a package to Eric Gary at Epstein Interest |
| JEFFREY E EPSTEIN | shipping | J EPSTEIN | Jeffrey Epstein shipped a package to J Epstein at Epstein Itelesys |
| JEFFREY E EPSTEIN | shipping | MAXWELL | Jeffrey Epstein shipped a package to Maxwell at Christian Books |
| JEFFREY E EPSTEIN | shipping | ZORRO RANCH | Jeffrey Epstein shipped a package to Zorro Ranch |
| JEFFREY E EPSTEIN | shipping | NIMA YADOLANPOUR | Jeffrey Epstein shipped a package to Nima Yadolanpour at Fayette Associate Inc |
| JEFFREY E EPSTEIN | shipping | KEMI | Jeffrey Epstein shipped a package to Kemi at J Epstein |
| JEFFREY E EPSTEIN | shipping | IRIS AMERICAN LLC | Jeffrey Epstein shipped a package to Iris American LLC |
| JEFFREY E EPSTEIN | shipping | MARC LUNDBERG | Jeffrey Epstein shipped a package to Marc Lundberg at NA Property |
| JEFFREY E EPSTEIN | shipping | TED WATT | Jeffrey Epstein shipped a package to Ted Watt at La Valencia Hotel |
| JEFFREY E EPSTEIN | shipping | NIS | Jeffrey Epstein shipped a package to Nis at Epstein Interest |
| JEFFREY E EPSTEIN | shipping | MARVIN MINSKY | Jeffrey Epstein shipped a package to Marvin Minsky |
| JEFFREY E EPSTEIN | shipping | JEFFREY EPSTEN | Jeffrey Epstein shipped a package to Jeffrey Epsten |
| MICHELLE CAMPOS | shipping | JEFFREY E EPSTEIN | Michelle Campos shipped a package to J Epstein |
Notable Quotes 1
You saved 579.29 in discounts this period!
Financial Information
Amounts:756.55-79.29100.08777.34579.2935.25-3.5312.502.381.7516.20-2.590231.00-3.102.092&25.2831918.75.08t80.5929.251.911.0015.202.430.9826.7512.501.811.751545.2.470.9734.30-3.432.321.001225.1 230.8300010.60-1060.721.0036120-36.1224.380.0030003032 0300313102.100.831.7563.254.334.271.7526.75.2.6812.501.61COO1.75
Transactions:
- Shipment to MICHELLE CALIPOS
- Shipment to ERIC GARY
- Shipment to J EPSTEIN
- Shipment to EPSTEIN INTERESTS
- Shipment to MAXWELL
- Shipment to ZORRO RANCH
- Shipment to NIMA YADOLANPOUR
- Shipment to J EPSTEIN
- Shipment to IRIS AMERICAN LLC
- Shipment to ZORRO RANCH
- Shipment to MARC LUNDBERG
- Shipment to ZORRO RANCH
- Shipment to TED WATT
- Shipment to EPSTEIN INTEREST
- Shipment to MARVIN MINSKY
- Shipment to JEFFREY EPSTEN
- Shipment to J EPSTEIN
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 8
FedExEPSTEIN INTERESTEPSTEIN ITELESYSCHRISTIAN BOOKSFAYETIE ASSOCIATE INCNA PROPERTYIRIS AMERICAN LLCLA VALENCIA HOTEL
Locations 9
NEW YORK NYNEW YORK CITY NYPEABODY MASTANLEY NrSTUART FLNEW ALBANY 01143054 USLAJCI-LA CAPALM BEACH Ft.BROCELIFIE MA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document shows FedEx shipping activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01316993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.696852
- DOJ Source
- View on DOJ