Illegal Activity
suspicious
Blackmail
none
Date
Jan 14.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, recipients, and destinations for various packages. It includes shipments to individuals like Ghislaine Maxwell, raising potential connections of interest.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-061.46709
- Date
- Jan 14.2002
Illegal Activity
- Severity
- suspicious
- Description
- The invoice lists shipments to Ghislaine Maxwell at her residence, which raises suspicion given her later involvement in Epstein's activities.
- Content Type
- none
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | LAUREN KWINTNER | Jeffrey Epstein received a package from Lauren Kwintner |
| JEFFREY E EPSTEIN | shipping | MICHAEL JJOHNSON | Lauren Kwintner sent a package to Michael Johnson via Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipping | ZORRO RANCH | Jeffrey Epstein received a package from Zorro Ranch |
| JEFFREY E EPSTEIN | shipping | BELLA | Zorro Ranch sent a package to Bella via Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipping | JOHN ALESSI | Jeffrey Epstein received a package from John Alessi |
| JEFFREY E EPSTEIN | shipping | ERIC GANY | John Alessi sent a package to Eric Gany via Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipping | CELINA OUVIN | John Alessi sent a package to Celina OUVIN via Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipping | LARRY IAORRISON | Jeffrey Epstein received a package from Larry Iaorrison |
| JEFFREY E EPSTEIN | shipping | BELLA | Larry Iaorrison sent a package to Bella via Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipping | KURT GEARHART | Jeffrey Epstein received a package from Jeffrey E. Epstein |
| JEFFREY E EPSTEIN | shipping | GHISLAINE MAXWELL | John Alessi sent a package to Ghislaine Maxwell via Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipping | PEG UGLAND | Jeffrey Epstein received a package from Jeffrey E. Epstein |
| JEFFREY E EPSTEIN | shipping | CHEERLY FCLEY | Jeffrey Epstein received a package from Mimeo |
| JEFFREY E EPSTEIN | shipping | E MAXWELL | E Maxwell sent a package to Zorro Ranch |
Notable Quotes 2
You saved 369.30 in discounts this period!
FedEx has audited this airbill for correct pieces. weight and service. Any changes made are reflected in the invoice amount.
Financial Information
Amounts:635.95-69.3030.16596.81369.30806.45-66.5528.16570.0627.50.2752.0026.751650.2640.2814.1410001.000.169.1823.75-2380.430.0021.802950-295053DAD27.08926-0930.1713.1542.754.260281.351.5l)41.70173.50.17.352.501.56500.000.001.355.00166.5615.00.2.560.130.0013.5781.756.160.74I.35ISO77.161725-2750.141.3515.6815.25-2440.11DOD12.9428.504.850.260.001.351.5028.7616.200.1419.821830-1.650.1513516.352730-275030
Transactions:
- FedEx shipping charges
Public Knowledge
- Context
- Details of Epstein's financial transactions and connections are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
Organizations 7
FedExSIDLEY AUSTIN BROWN & WOODN. A. PROPERTYTERRITORY AHEADEPSTEIN INTERESTSNY STRATEGYU PESTEIN & CO
Locations 12
457 MADISON AVE, NEW YORK NY 10022.6843TEOUESTA FL 33469 USSTANLEY NM 87056 USCHICAGO IL 60603 USSANTA MOMCA CA 90406 USNEW ALBANY OH 43054 USRED BAN( Ku 07701 USPALM BEACH FL 33480 US1010 FIFTH AVE APT 104, NEW YORK NY 10028 US158 EL BRLLO WAY, PALM BEACH FL 33480 US116 EAST 65TH ST, NEW YORK NY 10321 US8879 UNCN CENTRE BLVD, WEST CHESTER OH 45069 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations and recipients of packages.
File Info
- File Name
- EFTA01317297.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.217904
- DOJ Source
- View on DOJ