Illegal Activity
none
Blackmail
none
Date
2000-11-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to J Epstein & Co Inc, detailing shipping charges for various packages sent in November 2000. The invoice includes shipments to Jeffrey Epstein's Palm Beach address and other individuals and organizations.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-633-51922
- Date
- 2000-11-27
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | Sender | LAUREN MINDEN | J EPSTEIN 8 CO INC sent a package to LAUREN MINDEN |
| J EPSTEIN 8 CO INC | Sender | PETER II BETTI | J EPSTEIN 8 CO INC sent a package to PETER II BETTI |
| J EPSTEIN 8 CO INC | Sender | MAURA ZISKA | J EPSTEIN 8 CO INC sent a package to MAURA ZISKA |
| J EPSTEIN 8 CO INC | Sender | JEFFREY EPSTEIN | J EPSTEIN 8 CO INC sent a package to JEFFREY EPSTEIN |
| J EPSTEIN 8 CO INC | Sender | DARREN PELLA | J EPSTEIN 8 CO INC sent a package to DARREN PELLA |
| J EPSTEIN 8 CO INC | Sender | DR RITA COLWELL | J EPSTEIN 8 CO INC sent a package to DR RITA COLWELL |
| J EPSTEIN 8 CO INC | Sender | SHANNON HEOY | J EPSTEIN 8 CO INC sent a package to SHANNON HEOY |
| J EPSTEIN 8 CO INC | Sender | DAVID RODGERS | J EPSTEIN 8 CO INC sent a package to DAVID RODGERS |
| J EPSTEIN 8 CO INC | Sender | GLORIETTA GEOSCENCE | J EPSTEIN 8 CO INC sent a package to GLORIETTA GEOSCENCE |
| J EPSTEIN 8 CO INC | Sender | LARRY VISCGKI | J EPSTEIN 8 CO INC sent a package to LARRY VISCGKI |
| J EPSTEIN 8 CO INC | Sender | JEFFREY EPSTEIN | J EPSTEIN 8 CO INC sent a package to JEFFREY EPSTEIN |
| J EPSTEIN 8 CO INC | Sender | PEG UGLAND | J EPSTEIN 8 CO INC sent a package to PEG UGLAND |
| J EPSTEIN 8 CO INC | Sender | SHERRI COOK | J EPSTEIN 8 CO INC sent a package to SHERRI COOK |
| J EPSTEIN 8 CO INC | Sender | LODCOEK | J EPSTEIN 8 CO INC sent a package to LODCOEK |
Financial Information
Amounts:417.0336.67453.7012.39030924«3713230.5329.70I.1930.371.218.770.3583.601.2211.550.4642971.7242.071.5812.600.000.5011.550.4620.920.8410.0022.720.9110.0012.390.5041.620.001.6828.321.0536 02I 52453.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 16
Organizations 9
J EPSTEIN 8 CO INCNEW ALBANY PROPERIY INCBETTI INDUSTRIES NCFOWAROS AND•Fl I IIPNATIONAL SCIENCE FOUNDATIONSANTA FE VETMORRITT VARNER CENTERGLORIETTA GEOSCENCEGLOBAL CROSSING
Locations 3
NEW YORK NYPALM BEACH FLSTANLEY NM
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to J Epstein & Co Inc for shipping services.
- Significance
- The invoice details various shipments made by J Epstein & Co Inc, including shipments to Jeffrey Epstein at his Palm Beach address and to various other individuals and organizations.
File Info
- File Name
- EFTA01318856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.828947
- DOJ Source
- View on DOJ