Illegal Activity
none
Blackmail
none
Date
Oct 07.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice from October 7, 2002, detailing shipping charges and discounts. It includes several shipments sent by Jeffrey E. Epstein to various individuals and locations.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Oct 07.2002
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | NATALIA KAMAROVA | Jeffrey Epstein sent a package to Natalia Kamarova at the Institute for Advanced Study in Princeton, NJ. |
| JEFFREY E EPSTEIN | shipping | CHRISTIN MAXWELL | Jeffrey Epstein sent a package to Christin Maxwell in Fairport, NY. |
| JEFFREY E EPSTEIN | shipping | J.EPSTEIN | Jeffrey Epstein sent a package to J.EPSTEIN in New York, NY. |
| JEFFREY E EPSTEIN | shipping | ALISA CAWLEY | Jeffrey Epstein sent a package to Alisa Cawley at Natural Hormone Pharmacy in Hawthorne, NY. |
| JEFFREY E EPSTEIN | shipping | EPSTERN INFORESTS | Jeffrey Epstein sent a package to EPSTERN INFORESTS in New York, NY. |
| JEFFREY E EPSTEIN | shipping | JAMES S BROWN | James S Brown sent a package to Jeffrey E Epstein in New York, NY. |
| LARRY VISOSKI | shipping | JEFFREY E EPSTEIN | Larry Visoski at Jeppesen Sanderson sent a package to Jeffrey E Epstein in New York, NY. |
Notable Quotes 2
You saved $24.29 in discounts this paned!
Fuel Surcharge. FedEx has applied a fuel surcharge of 2 50%mthis shipment
Financial Information
Amounts:209.35-24.2932.89217.95184.10.21.7622.32184.6625.25.23310.5733.2916.00.2 560.341.3515.1311 .251.600.249.6912.45-1.2502612.836501.4669.96860.0.8802010.0713.104300.2811.281525-24403214.482225223050203220.000.4519.8025.2510.000.5733.29
Transactions:
- FedEx Express Services Transportation Charges: 209.35
- Base Discount: -24.29
- Special Handling Charges: 32.89
- Total Charges: 217.95
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 14
Organizations 4
FedExINSTITUTE FOR ADVANCED STUDYNATURAL HORMONE PHARMACYJEPPESEN SANDERSON
Locations 17
PAW BEACH FL 33480 USNEW YORK NY 100224843 USPRINCETON NJ 08540 USNEW YORK NY 100224543 USFAIRPORT NY 14450 USNEW YORK NY 1CO22.61343 USNEW YORK.NY 10021NEW YORK NY ICO224643 USNES4.LCSTANLEY NM 87056 USHAWTHORNE NY 10532 USLOS ANGELES CA 90046 USNEW YORK NY 10022.6843 USNEWYORK NY 100224043 USBRENHAM TX 77833 USENGLEWO3D CO 801114946 USNEW YORK NY 10021 US
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges, discounts, and handling fees for various shipments, including several sent by Jeffrey E. Epstein.
- Significance
- The document provides a detailed breakdown of shipping activities associated with Jeffrey E. Epstein, including recipients and locations.
File Info
- File Name
- EFTA01317831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.030702
- DOJ Source
- View on DOJ