Illegal Activity
suspicious
Blackmail
none
Date
Jan 21.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various packages sent and received during January 2002. The invoice lists the sender, recipient, date, and location for each shipment, along with associated costs and discounts.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4061.81192
- Date
- Jan 21.2002
Illegal Activity
- Severity
- suspicious
- Description
- Multiple packages are being sent to different people from Jeffrey Epstein's address, but not necessarily by him. Larry Morrison and Lauren Kwoitner are listed as senders using Epstein's address. This could be suspicious if it's an attempt to obscure the true sender of the packages.
- Content Type
- first_hand
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | LAUREN KWINTNER | Lauren Kwintner sent a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping | JOAKIM ASPEOREN | Joakim Aspoeren sent a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping | ZORRO RANCH | Zorro Ranch sent a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping | PAULA EPSTEIN | Epstein sent a package to Paula Epstein |
| JEFFREY E EPSTEIN | shipping | LARRY MORRISON | Larry Morrison sent packages to Jay, Danny Daniels, and Ms Carol Lang with Jeffrey Epstein's address as the sender |
| JEFFREY E EPSTEIN | shipping | PETER H BETTI | Lauren Kwoitner sent a package to Peter H Betti with Jeffrey Epstein's address as the sender |
| JEFFREY E EPSTEIN | shipping | BARRY JOSEPHSON | Barry Josephson sent a package to Barry Josephson with Jeffrey Epstein's address as the sender |
| JEFFREY E EPSTEIN | shipping | JOHN ALESSI | John Alessi sent a package to Ghislaine Maxwell with Jeffrey Epstein's address as the sender |
| JEFFREY E EPSTEIN | shipping | T RITCHIE | T Ritchie sent a package to D Rodgers with Jeffrey Epstein's address as the sender |
| JEFFREY E EPSTEIN | shipping | ARLOWE NOLT | Arlowe Nolt sent a package to S Massey with Jeffrey Epstein's address as the sender |
Notable Quotes 1
You saved $44.43 in discounts this period!
Financial Information
Amounts:4025044A32 t .69379.76379.7644.43379.76263.00-30.4610.43242.97242.97136.50-13.9711.26136.79136.79379.7642504.250.040.001.3511.11121095041.950.090.008.6425252530211.3524.302450.2A5D2222.2716.500.151.3516.3522.25-2.230.2020.229.500.098.649.55-0.960.091.3510.039.55-0.960.098.554.850.087.7711.25-1.800.099.541125.1.80DOI9.541725-276 le0.14DAD14.6316.000.130.001.3514.9216.50.1650.151.3516.35242.971 00%1152511.6410001.05115.662125433 m021 m21.13136.70
Public Knowledge
- Context
- This document details Jeffrey Epstein's shipping activity, which could be of interest to the media given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 16
Organizations 10
FedExMATTER & ODONNELL ARCHITECTSEPSTEIN INTERESTSWILLIAMS ISLAND MARINA SUPMILLER AND RAVEDJOSEPHSON ENTERTAINMENTDANIEL SYSTEMS INCLIMITED INC. THETRADE AIRINTERNATIONAL JET INTERIORS
Locations 12
NEW YORK NYCOLUMBUS ONPALM BEACH FlMIAMI FtBROOKLYN NYNEW ROCHELLE NYWEST PALM BEACH FLRONKONKOMA NYOPA LOCKA FLCARLSTADT NJLOS ANGELES CAHONOLULU HI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey Epstein, including recipient and sender information, dates, and locations.
File Info
- File Name
- EFTA01317308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.891625
- DOJ Source
- View on DOJ