Illegal Activity
none
Blackmail
none
Date
2002-06-10
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and special handling fees for services rendered in June 2002. The total amount due is $393.01, and the invoice includes a breakdown of individual shipments, tracking IDs, and associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-251-00828
- Date
- 2002-06-10
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN( WINNER | sender/recipient | CHARLES MILLER | Lauren Winner sent a package to Charles Miller via FedEx. |
| JOHN ALESSI | sender/recipient | J EPSTEIN | John Alessi sent a package to J Epstein via FedEx. |
| LARRY VISOSIO | sender/recipient | PASSPORT SUPERVISER | Larry Visosio sent a package to Passport Supervisor via FedEx. |
| JEFFREY E EPSTEIN | sender/recipient | MARC LUNDBERG | Jeffrey E Epstein sent a package to Marc Lundberg via FedEx. |
| JEFFREY E EPSTEIN | sender/recipient | PEG UGLAND | Jeffrey E Epstein sent a package to Peg Ugland via FedEx. |
Notable Quotes 1
You saved $45.59 in discounts this period!
Financial Information
Amounts:393.01 USD45.5916.157.20 USD21.77 USD21.77 USD14.58 USD11.22 USD22.49 USD9.59 USD228.78 USD12.70 USD9.62 USD12AS USD11.62 USD9.62 USD
Transactions:
- Shipping charges
- Base discount
- Special handling charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's spending and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 12
Organizations 5
FedExMILLER RAVED INCEPSTEIN INTERESTBMWPASSPORT SERVICES
Locations 14
NEW YORK NYUSNEW ALBANY OHPALM BEACH FLSTANLEY NMNEW ROCHELLE NYPITTSBURGH PA457 MADISON AVE6525 WEST CAIAPUS OVAL358 EL GALLOWAY49 ZORRO RANCH ROAD2 HAMILTON AVENUE STE 207500 RCES ST R1A 1540870220 ZORRO RANCH RD
Text Analysis
- Tone
- Informative
- Purpose
- To provide an itemized invoice for FedEx shipping services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, offering insight into his logistical activities and spending habits.
File Info
- File Name
- EFTA01317590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.786710
- DOJ Source
- View on DOJ