Illegal Activity
none
Blackmail
none
Date
2005-08-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and other fees for the period of August 1, 2005. It lists various shipments made to and from Epstein's addresses, including those in Palm Beach and New York City.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-506-44038
- Date
- 2005-08-01
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | DOUG SCHOETTLE | Shipment from Doug Schoettle to Jeffrey Epstein in Palm Beach |
| JEFFREY E EPSTEIN | shipper/recipient | C MAXWELL | Shipment from Jeff Davies to Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | JANUSZ BANASIAK | Shipment from Janusz Banasiak to Jeffrey Epstein in New York City |
| JEFFREY E EPSTEIN | shipper/recipient | DAVE RODGERS | Shipment from Dave Rodgers to Jeffrey Epstein in Phoenix |
| JEFFREY E. EPSTEIN | reference | Harry | Shipment with reference 'Harry' to Jeffrey E. Epstein in New Albany OH |
| JEFFREY E. EPSTEIN | shipper/recipient | ONSlaine Maxwell | Shipment from Onslaine Maxwell to Jeffrey E. Epstein in Jacksonville FL |
| LARRY MORRISCN | shipper/recipient | FRED GARCUli | Shipment from Fred Garculi to Larry Morriscn in West Palm Beach FL |
| LARRY MORRISONN908JE | shipper/recipient | ROSEMARY PITCHER | Shipment from Rosemary Pitcher to Larry Morrisonn908je in Lake City FL |
Notable Quotes 2
You saved 521.84 in discounts this period!
Good News! FedEx Ground has decreased transit limes by one day in 9.174 Lanes.
Financial Information
Amounts:197.9521.8422.47198.58521.84169.0048.9419.74169.8020.952.7328.7818.00100.001.7019.9041.003.872.0042.7721.502.6928.3421.001.982.1020.8811.451.362.4710.2026.502.502.6526.3518.552.971.6417.228.700.820.878.6520.251.912.0320.13
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activity may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
Organizations 7
FedExEPSTEIN INTERESTMEDAIRE INC CO MEDSPACO NCTITAN AVIATION CORPJEGE INCJET AVIATIONTEMPCO AVIATION
Locations 20
NEW YORK NY457 MADISON AVE FL 4PALM BEACH FL358 EL BRLLO WAYToledo, OhioPortland, OregonChampaign, larioisHarrisburg, PennsylvaniaPHOENIX AZ23610 N 20TH DR STE 108000 Waco ParkwayNEW ALBANY OHJACKSONVILLE FLPo Plan 13FORT LAUDERDALE R2465W 31ST STWEST PALM BEACH FL1514 PERIMETER RD PEUA S 105ALAKE CITY FL102 S.E. ACADEMIC AVENUE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Details shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01318733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.835557
- DOJ Source
- View on DOJ