EFTA01317287.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and discounts for the period. It includes a breakdown of various shipments, their destinations, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-061-16096
Date
2002-01-07
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
OHISLAINE MAXWELL Address 358 EL BRILL() WAY OHISLAINE MAXWELL's address is listed as 358 EL BRILL() WAY, PALM BEACH FL 33460 US
ERIC GARY Employee EPSTEIN INTERESTS ERIC GARY is associated with EPSTEIN INTERESTS
Notable Quotes 1
You saved $82.55 in discounts this period!
Financial Information
Amounts:7495082.5550.36717.31817.7548.3835.50584.87131.7514.1714.86132.4429.500.5327.0835.003.500.6332.1316.75-2.680.281.5015.8597.75-9.761.7689.7313.50-2.160.2311.57116.00-11.6010.00209118.4016.50-2.600.2614.1426.75-1.660.4534-5516.60-2.4613.2849.25-4.930.691.5046.7117.26-2.760.290.0010.7821.00-2.100.3610.2823.75-2.3631.801610-2.6414.14191.50-9.152.501.650.0086.50500.00
Transactions:
  • FedEx shipment from JEFFREY E EPSTEIN to 0 MAXWELL
  • FedEx shipment from JEFFREY E EPSTEIN to JEPSTEIN
  • FedEx shipment from JEFFREY E EPSTEIN to BEELA
  • FedEx shipment from JEFFREY E EPSTEIN to J EPSTEIN
  • FedEx shipment from JEFFREY E EPSTEIN to J EPSTEIN
  • FedEx shipment from JEFFREY E EPSTEIN to J EPSTEIN
  • FedEx shipment from JEFFREY E EPSTEIN to KARL SOBECK
  • FedEx shipment from JEFFREY E EPSTEIN to J01101 ALESSI
  • FedEx shipment from JEFFREY E EPSTEIN to J EPSTEIN
  • FedEx shipment from JEFFREY E EPSTEIN to LAZZY HISOSKI
  • FedEx shipment from OHISLAINE MAXWELL to TELLER
  • FedEx shipment from ERIC GANY to PEG UOLANO
  • FedEx shipment from EMILY NOMER to IMN2 ANARES FURNITURE CORP.
  • FedEx shipment from Sanwa to Recovni
  • FedEx shipment from Transformer' to AD TRAFFIC MANAGER
  • FedEx shipment from ZORRO RANCH to JEFFREY EPSTEIN
  • FedEx shipment from GILMSHAN to MS CHIFLAINE MAYNE
  • FedEx shipment from 0 MAXWELL to ERIC GARY
  • FedEx shipment from ROBERT COELLO to ART OF WOMEN
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 20
JEFFREY E EPSTEINO MAXWELLKARL SOBECKJ01101 ALESSIZ.ORROLAZZY HISOSKID.TRIANAOHISLAINE MAXWELLERIC GANYPEG UOLANON.MAWOODEMILY NOMERAl.h1ANZANARESAD TRAFFIC MANAGERJ.ALESSIGILMSHANMS CHIFLAINE MAYNEJ.VEGAROBERT COELLOC.I.ENDEZ
Organizations 9
FedExBANC OF AMERICAN A PROPERTY NCYOGAJOURNALART OF WOMENEPSTEIN INTERESTSCCIGAIE SCAFFOLDINGIMN2 ANARES FURNITURE CORP.ZORRO RANCH
Locations 5
NEW YORK NYPALM BEACH FL358 EL BRILLO WAY457 MADISON AVEMemph TN
Text Analysis
Tone
Informative
Purpose
To provide an itemized invoice for FedEx shipping services to Jeffrey Epstein and others.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein and associated individuals/entities, offering insight into shipping activity and costs.
File Info
File Name
EFTA01317287.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.485454
DOJ Source
View on DOJ