EFTA01317916.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 18.2002
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 and recipients of packages sent from his account. The invoice includes shipments to individuals such as Ghislaine Maxwell, Senator George Mitchell, General Wesley Clark, and Alan Dershowitz.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-447-80862
Date
Nov 18.2002
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper GHISLAINE MAXWELL Ghislaine Maxwell is listed as the shipper for packages sent to Jeffrey Epstein.
JEFFREY E EPSTEIN recipient SENATOR GEORGE MITCHELL Jeffrey Epstein sent a package to Senator George Mitchell.
JEFFREY E EPSTEIN recipient GENERAL WESLEY CLARK Jeffrey Epstein sent a package to General Wesley Clark.
JEFFREY E EPSTEIN recipient LARRY VISOSKI Jeffrey Epstein sent a package to Larry Visoski.
JEFFREY E EPSTEIN recipient ALAN DERSHOWITZ Jeffrey Epstein sent a package to Alan Dershowitz.
Notable Quotes 1
You saved 478.49 in discounts this period!
Financial Information
Amounts:701.40-78.4977.38700.29478.49874.65-75.8166.42665.2628.75-2.6810.9635.0349.75-4.981.7925.75-2.580.931.3525.25-2.530.9117.75-1.760.6421.00-2.800.7614.50-4.3210.000.4916.60-2.5610.600.5411.60-0.850.325.5029.00-2.901.841.3518.750.671.351.507.85-2.790.2824.50-2.4516.75-2.680.5631.75-4.181.1476.00-7.602.74117.25-11.734.2216.00-2.560.540.0013.0826.75-2.6510.000.96
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
Shipping records can be used to establish connections and communication patterns between individuals. The presence of notable figures like Senator George Mitchell and General Wesley Clark as recipients of packages sent by Jeffrey Epstein could be of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 20
JEFFREY E EPSTEINGHISLAINE MAXWELLMURRAY GELLMANKATEG MAXWELLHENRY ROSOVSKYREAN FERRENSENATOR GEORGE MITCHELLGENERAL WESLEY CLARKLARRY VISOSKIDAVE AOC/SEASHELENKME SALERYDNICK SIMIAONOSKATE BALERUDSTEVE KOSSLYNEDWINA SIUMONDSDAVE RODGERSDOTTIE WILSONBOGDAN DUCAN
Organizations 13
FedExSANTA FE INSTITUTEHARVARD UNIVERSITYAPPLIED MONDE INCVERNER. LIIPFERT. BERNHARD. MCJET AVIATION COSTOMER SERVICESMY TWINN Dal WORKSHOPEPSTEIN & COMPANYJ EPSTEIN INTERE.STSN. A. PROPERTYALLTEL IND OF SOUTH FLORIDAPALM BEACH NATIONAL BANK & TRUMEDSPAGE
Locations 10
NEW YORK NYWASHINGTON DCGLENDALE CAWEST PALM BEACH FLNEWTON MAPALM BEACH FLSANTA FE MENGLEWOOD COPHOENIX AZPittsburgh PA
Financial Entities 1
PALM BEACH NATIONAL BANK & TRU
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein.
Significance
The document provides a detailed breakdown of FedEx shipping activity associated with Jeffrey Epstein's account, including recipients like Ghislaine Maxwell, Senator George Mitchell, General Wesley Clark, Alan Dershowitz, and various companies. It offers insights into his communication and shipping patterns during the specified period.
File Info
File Name
EFTA01317916.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.783299
DOJ Source
View on DOJ