Illegal Activity
suspicious
Blackmail
none
Date
Oct 07. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and discounts for various shipments made in October 2003. The invoice includes shipments to individuals such as Ghislaine Maxwell and Andrew Strominger, providing insight into Epstein's network and financial activity.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-922-07061
- Date
- Oct 07. 2003
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the presence of Ghislaine Maxwell as a recipient raises suspicion given her later convictions.
- Content Type
- first_hand
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | GHISLAINE MAXWELL | Jeffrey Epstein sent a package to Ghislaine Maxwell. |
| JEFFREY E EPSTEIN | shipping | ANDREW STROMINGER | Jeffrey Epstein sent a package to Andrew Strominger. |
| JEFFREY E EPSTEIN | shipping | JONIKA OAKES | Jeffrey Epstein sent a package to Jonika Oakes. |
| JEFFREY E EPSTEIN | shipping | BRUCE MOSKOWITZ | Jeffrey Epstein sent a package to Bruce Moskowitz. |
| JEFFREY E EPSTEIN | shipping | ALL TERRAIN OF FLORIDA LLC | Jeffrey Epstein sent a package to All Terrain of Florida LLC. |
| JEFFREY E EPSTEIN | shipping | LAUREN KWINTER | Jeffrey Epstein sent a package to Lauren Kwinter. |
| JEFFREY E EPSTEIN | shipping | LARRY VISOSKI | Jeffrey Epstein sent a package to Larry Visoski. |
| JEFFREY E EPSTEIN | shipping | 20PRO RANCH | Jeffrey Epstein sent a package to 20PRO RANCH. |
| JEFFREY E EPSTEIN | shipping | JOYCE IAICHAYLUK | Jeffrey Epstein sent a package to Joyce Iaichayluk. |
| JEFFREY E EPSTEIN | shipping | RYAN DIONNE | Jeffrey Epstein sent a package to Ryan Dionne. |
| JEFFREY E EPSTEIN | shipping | NELSON SHANKS | Jeffrey Epstein sent a package to Nelson Shanks. |
| CATHERINE OENBY | shipping | EPSTEIN INTEREST | Catherine Oenby sent a package to Epstein Interest. |
| ISABEL FRIEDMAN | shipping | LUDIANT FRIEDMAN | Isabel Friedman sent a package to Ludiant Friedman, paid by a third party. |
| CATHERINE BERLIY | shipping | EPSTEIN INTERSTATE | Catherine Berliy sent a package to Epstein Interstate, paid by a third party. |
Notable Quotes 2
You saved $63.05 in discounts this period!
Fuel Surcharge. FedEx has *pled a fuel surcharge 013.50% to INs shpmenl
Financial Information
Amounts:580.45-63.0577.48594.8828.75-2.8812.500.911.40404812.80-2.050.3811.138.00-0.800.251.4081550.50-4.051.5947.009.60-0.960.308.9414.75-2360.431.4014.2213.60-2210.0112.0010.101.75-1.010.9211.1616.60-2.660.491.4015.8311.80-2.210.411.4025.90205.5325.25-2.530.8023.52340.00-34.0010.715.6020.00302.312825-2630.8023.52365.83
Transactions:
- FedEx shipping charges and discounts
Public Knowledge
- Context
- The details of Jeffrey Epstein's financial transactions and relationships are of public interest due to allegations of illegal activity.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 16
Organizations 7
FedExHARVARD UNNALL TERRAIN OF FLORIDA LLCMIDNIGHT EXPRESS20PRO RANCHEPSTEIN INTERESTEPSTEIN INTERSTATE
Locations 17
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022PALM BEACH FLNEW YORK NYCAMBRIDGE MAPHILADELPHIA PAWEST PALM BEACH F1.334016753 GARDEN ROAD, WEST PALM BEACH FL 33404521 WESTW000 RD, WEST PALM BEACH FL 334012600 NE 5TH AVE, PCIAPANO BEACH FL 3388009 20PRO RANCH RD, STANLEY NM 87056GOLDEN LAKES VILLAGE, WEST PALM BEACH FL 334118 LAWRENCEVILLE ROAD, PRINCETON NJ 065401163 STATE RD, BENSALEM PA 1902078733 SUNSET MT VIEW, PA-k1 DESERT CA 92211358 EL BRILLO WAY, PALM BEACH FL 33480358 ELI BRILLO, LAKE WORTH R 33481
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey Epstein and others.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein and related parties, including recipients like Ghislaine Maxwell and Andrew Strominger. It shows the frequency and cost of shipments to various individuals and locations.
File Info
- File Name
- EFTA01318552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.317563
- DOJ Source
- View on DOJ