EFTA01317173.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 19, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided in November 2001. It details the charges, discounts, and recipients of various packages shipped from and to Epstein's addresses.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-012-92239
Date
Nov 19, 2001
Relationships 20
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
LARRY VISISKI Sender JEFFREY E EPSTEIN Larry Visiski sent a package from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Recipient JIM JUSTED Jim Justed received a package sent from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Recipient MATT RLEY Matt Rley received a package sent from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Recipient PEG WIAND Peg Wiand received a package sent from Jeffrey Epstein's address.
LARRY MORRISON Sender JEFFREY E EPSTEIN Larry Morrison sent a package from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Recipient MR JEFFREY EPSTEIN Mr. Jeffrey Epstein received a package sent from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Recipient ROTTI WILLSON Rotti Willson received a package sent from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Sender LAUREN KWOITNER Lauren Kwoitner sent a package from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Recipient MICHAEL JOHNSON Michael Johnson received a package sent from Jeffrey Epstein's address.
LAREN MORRISON Sender JEFFREY E EPS1EIN Laren Morrison sent a package from Jeffrey Epstein's address.
JEFFREY E EPS1EIN Recipient DAv10 RODGERS David Rodgers received a package sent from Jeffrey Epstein's address.
DARREN« INOYKE Sender JEFFREY E EPSTEIN Darren Inoyke sent a package from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Recipient GENE SPORIANI Gene Sporiani received a package sent from Jeffrey Epstein's address.
LARRY VISOSK Sender JEFFREY E EPSIEIN Larry Visosk sent a package from Jeffrey Epstein's address.
JEFFREY E EPSIEIN Recipient DAVE RODGERS Dave Rodgers received a package sent from Jeffrey Epstein's address.
JEFFREY E EPSTEIN Sender 49 ZORRO RANCH ROAD Package sent from 49 ZORRO RANCH ROAD
SPSTEIN INTERC SFS Recipient JEFFREY EPSTEIN Package sent to Jeffrey Epstein
PATRICK BREGUA Recipient JEFFREY EPSTEIN Package sent to Jeffrey Epstein
JOHN D KELLEY Recipient JEFFREY EPSTEIN Package sent to Jeffrey Epstein
Notable Quotes 2
You saved $34.94 in discounts this period!
Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:255.25 USD34.94 USD25.64 USD245.95 USD183.60 USD27.26 USD16.20 USD171.94 USD71.73 USD7.16 USD9.44 USD74.01 USD16.50 USD2.64 USD0.42 USD14.28 USD13.50 USD2 16 USD0.34 USD11.68 USD13 75 USD0.35 USD11.90 USD1450 USD232 USDWOO USDO.37 USD22.55 USD16.50 USDa64 USDO.42 USD14.28 USD1550 USD264 USD0.42 USD14.28 USD16.50 USDQ.64 USD0.42 USD14.28 USD15.75 USD0.40 USD13.63 USD16.50 USD.2.64 USD0.02 USD14.28 USD16.75 USD-266 USD0.42 USD15.05 USD2676 USD-266 USD0.72 USD24.75 USD11.25 USD-1.13 USD0.30 USD10.42 USD35.00 USD3.50 USD7.50 USD0.85 USD1.500.00 USD30.05 USD2530 USD-ass USD069 USD23.64 USD74.01 USD
Transactions:
  • Transportation Charges: 255.25 USD
  • Base Discount: -34.94 USD
  • Special Handling Charges: 25.64 USD
  • Total Charges: 245.95 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 20
JEFFREY E EPSTEINLARRY VISISKIJIM JUSTEDSAL EXANDERMATT RLEYPEG WIANDLARRY MORRISONMR JEFFREY EPSTEINROTTI WILLSONLAUREN KWOITNERMICHAEL JOHNSONLAREN MORRISONDAv10 RODGERSDARREN« INOYKEGENE SPORIANIDAVE RODGERSJOHN ALESSIJULIE SHAYJOHN D KELLEYPATRICK BREGUA
Organizations 9
FedExMORGAN GUARANTY TRUCT CO OF NYNA. PROPERTY. INC.POUR BEACH NATIONAL BANK 8 TRUWORTH BUILDERWSTOACOLAKE CITYSOUND CITYJOHN D KELLEY ALA ARCHTECTSPSTEIN INTERC SFS
Locations 11
NEW YORK NY457 MADISON AVE, NEW YORK NY 10022.6843PALM BEACH GARDENS FLNEWARK DENEW ALBANY OHPALM BF-ACH FLPALM BEACH FLWEST PALM BEACH FLLAKE CITY FISTANLEY NMSANTA BARBARA CA
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein, including dates, recipients, and locations.
File Info
File Name
EFTA01317173.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.425944
DOJ Source
View on DOJ