Illegal Activity
none
Blackmail
none
Date
Apr 23.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services provided in April 2002. The invoice details transportation charges, discounts, surcharges, and the total amount due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-20246947
- Date
- Apr 23.2002
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | Shipper/Recipient | BARBARA GOLDMAN | JEFFREY E EPSTEIN shipped a package to BARBARA GOLDMAN. |
| JEFFREY E EPSTEIN | Affiliation | J EPSTEIN & CO | JEFFREY E EPSTEIN is affiliated with J EPSTEIN & CO. |
| JEFFREY E EPSTEIN | Shipper/Recipient | MARTIN NOWAK | JEFFREY E EPSTEIN shipped a package to MARTIN NOWAK at the INSTITUTE FOR ADVANCED STUDY. |
| JEFFREY E EPSTEIN | Shipper/Recipient | PETER SCHLEICHKORN | JEFFREY E EPSTEIN shipped a package to PETER SCHLEICHKORN at CORPORATE EXPRESS. |
| JEFFREY E EPSTEIN | Shipper/Recipient | DR WARREN E | JEFFREY E EPSTEIN shipped a package to DR WARREN E. |
| JEFFREY E EPSTEIN | Shipper/Recipient | BLUE MARLIN CORP | JEFFREY E EPSTEIN shipped a package to BLUE MARLIN CORP. |
| JEFFREY E EPSTEIN | Shipper/Recipient | ATM JONATHA MACKENZIE JEFFREY | JEFFREY E EPSTEIN shipped a package to ATM JONATHA MACKENZIE JEFFREY. |
| JEFFREY E EPSTEIN | Shipper/Recipient | JEFFREY E. EPSTEIN (PAU11 BEACH) | JEFFREY E EPSTEIN shipped a package to JEFFREY E. EPSTEIN at 358 EL BRILLO WAY, PAU11 BEACH FL. |
| JEFFREY E EPSTEIN | Shipper/Recipient | VICKIE SWEIGEFIT | JEFFREY E EPSTEIN shipped a package to VICKIE SWEIGEFIT at CHRISCRAFT INDUSTRIES. |
| JEFFREY E EPSTEIN | Shipper/Recipient | JOHN ALESSI | JEFFREY E EPSTEIN shipped a package to JOHN ALESSI and ERIC GAM. |
| DAVE RODGERS | Shipper/Recipient | LIMITED INC. THE | LIMITED INC. THE shipped a package to DAVE RODGERS. |
Notable Quotes 1
You saved 336.13 in discounts this period!
Financial Information
Amounts:316.20-36.1324.69304.76281.15-33.2223.08277.0129.05-2.911.6127.7528.25-2.6310.000.250.0014.75-0.1212.5117.91-1.800.1816.2614.05-1.450.1212.8616.80-2.560.1313.5731.85-3.190.295.0033.9521.25-2.130.1919.3116.75-2.660.141.3915.7130.09-3.090.271.3525.6214.20-2.270.1212.0530.00-3.000.2749.53
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel surcharge
- Address correction
- Courier pickup charge
- Delivery area surcharge
- Additional handling surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 26
Organizations 9
FedExBS G REGALJ EPSTEIN & COINSTITUTE FOR ADVANCED STUDYPROGRAM IN THEORETICAL BIOLOGYCORPORATE EXPRESSBLUE MARLIN CORPCHRISCRAFT INDUSTRIESLIMITED INC. THE
Locations 21
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY5641 NICHOLSON LN STE 305, ROCKVILLE MD 20852 USROCKVILLE MD87505 zp code49 ZCRRO RANCH ROAD, STAM.EY NM 87066 USSTAM.EY NM358 EL BRILLO WAY, PAU11 BEACH FL 33480 USPAU11 BEACH FL5355 TOWN CENTER ROAD, BOCA RATON FL 31486 USBOCA RATON FL437 MADISON AVE, NEW YORK NY 10022 US540 FLORIDA STREET, SAN FRANCISCO CA 04110 USSAN FRANCISCO CA2157 BUCaiNGHA/A RD, RICHARDSON 7X 75081 USRICHARDSON 7X7 BRADFORD PLACE, MELYIU.E NY 11747 IJSMELYIU.E NYPRICETON NJ D8540 USLAKE WORTH FL 33467 USCOLUMBUS OH 43219.3817 US
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01317520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.846626
- DOJ Source
- View on DOJ