Illegal Activity
suspicious
Blackmail
none
Date
2000-12-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a FedEx invoice from December 20, 2000, detailing shipping charges for various shipments, many of which were sent by J Epstein & Co Inc. The invoice lists recipients, locations, dates of delivery, and itemized costs including transportation and fuel surcharges.
Metadata
- Subject
- Invoice Summary Dec 20. 2000
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- 2000-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The invoice lists numerous shipments to various individuals and locations, some of which are associated with Jeffrey Epstein. The high volume of shipments and the destinations raise some suspicion, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 28
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | shipping | RICHARD LEGORRETA | J EPSTEIN 8 CO INC shipped to RICHARD LEGORRETA |
| J EPSTEIN 8 CO INC | shipping | DUREN IONINTNER | J EPSTEIN 8 CO INC shipped to DUREN IONINTNER |
| J EPSTEIN 8 CO INC | shipping | CEC1LE DE JCNGH | J EPSTEIN 8 CO INC shipped to CEC1LE DE JCNGH |
| J EPSTEIN 8 CO INC | shipping | JEONNE ORENNON | J EPSTEIN 8 CO INC shipped to JEONNE ORENNON |
| J EPSTEIN 8 CO INC | shipping | MILES ALEXANDER | J EPSTEIN 8 CO INC shipped to MILES ALEXANDER |
| JEFFREY EPSTEIN | shipping | JEFFREY EPSTEIN | JEFFREY EPSTEIN shipped to JEFFREY EPSTEIN |
| J EPSTEIN 8 CO INC | shipping | MILES ALEXANDER | J EPSTEIN 8 CO INC shipped to MILES ALEXANDER |
| J EPSTEIN 8 CO INC | shipping | CAROLINE GMWISSE | J EPSTEIN 8 CO INC shipped to CAROLINE GMWISSE |
| J EPSTEIN 8 CO INC | shipping | DOUGLAS FLINT | J EPSTEIN 8 CO INC shipped to DOUGLAS FLINT |
| J EPSTEIN a CO INC | shipping | MAM REV | J EPSTEIN a CO INC shipped to MAM REV |
| J EPSTEIN & CO INC | shipping | JEANNE BRENNAN | J EPSTEIN & CO INC shipped to JEANNE BRENNAN |
| J EPSTEIN 8 CO INC | shipping | ALBERTOOINTO | J EPSTEIN 8 CO INC shipped to ALBERTOOINTO |
| J EPSTEIN 8 CO INC | shipping | JEANNE BRENNER | J EPSTEIN 8 CO INC shipped to JEANNE BRENNER |
| J EPSTEIN a CO INC | shipping | CHANTEL REY | J EPSTEIN a CO INC shipped to CHANTEL REY |
| J EPSTEIN 8 CO INC | shipping | JERGE BOUOET | J EPSTEIN 8 CO INC shipped to JERGE BOUOET |
| J EPSTEIN 8 CO INC | shipping | TERRY BUTTON | J EPSTEIN 8 CO INC shipped to TERRY BUTTON |
| J EPSTEIN A CO INC | shipping | J EPSTEIN | J EPSTEIN A CO INC shipped to J EPSTEIN |
| J EPSTEIN 8 CO INC | shipping | J EPSTEIN | J EPSTEIN 8 CO INC shipped to J EPSTEIN |
| J EPSTEIN & CO INC | shipping | GASVINE MAXWELL | J EPSTEIN & CO INC shipped to GASVINE MAXWELL |
| J EPSTEIN & CO INC | shipping | IKES ALEXANDER | J EPSTEIN & CO INC shipped to IKES ALEXANDER |
| J EPSTEIN 8 CO INC | shipping | KATZE ORCHARD | J EPSTEIN 8 CO INC shipped to KATZE ORCHARD |
| J EPSTEIN 8 CO INC | shipping | DENISE 41 DAVID BYRNE | J EPSTEIN 8 CO INC shipped to DENISE 41 DAVID BYRNE |
| J EPSTEIN | shipping | C HAZELL | J EPSTEIN shipped to C HAZELL |
| J EPSTEIN | shipping | BILL HAGUE | J EPSTEIN shipped to BILL HAGUE |
| TURNER OUTDOOR | shipping | BILL RAGE | TURNER OUTDOOR shipped to BILL RAGE |
| HELIPORT SYSTEMS INC | shipping | ARLES ALEXANDER | HELIPORT SYSTEMS INC shipped to ARLES ALEXANDER |
| CESCO | shipping | Tel COCK | CESCO shipped to Tel COCK |
| J ESP7EIN | shipping | ZORRO RANCH | J ESP7EIN shipped to ZORRO RANCH |
Financial Information
Amounts:2A59.82104.122 563 942.563 911.499.7469.991.569.73859.5332.75902.2890.551.3891.9321.500.8822.3648801.9249.9225.501.0226.5234 501.3835.88129295.17134A848.001.9249.0253.002.1555.0560.042.4062.4433.001.3234.32111.724.47116.1034.501.3833.8855.502/257.7263.512,5466.0550.0210.002.0062.02188.726.75175.47208.148 33216.4748001.9249.9250.592633410.53273.8725.001.0026.0097.373.69101.2634.501.3835.88373.7314.95388.6836.1019.95
Public Knowledge
- Context
- The document details shipping activities associated with Jeffrey Epstein and his company, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 68
M.CIARCIABEAULIEUDUREN IONINTNERSOPHIE HOPKVISMSSTLAVAEN KWIWIERLCASEYERIC GOINYJEONNE ORENNONMILES ALEXANDERB.MAYESJEFFREY EPSTEINEFISOAFOTAJ ALESSIC.GROCEERIC GANYCAROLINE GMWISSELIDE BF-AUVILLEDOUGLAS FLINTCEI/ELLOMAM REVALBERTO PINTOSALIMEHARRY BELLERJEANNE BRENNANJ.RUANOHISLEINE GCKYELLSELLOSALVAO.BLVDENG ktAXWELLCHANTEL REYJERGE BOUOETJARS VAPETOS EPSTEINTERRY BUTTONC BRADSHAWAVERTAN1EJAAROUE2EMBERLYCALINDOOGASVINE MAXWELLL CASEY SRIKES ALEXANDERB.ROOERICKKATZE ORCHARDS. A VAUGHAt4CONNERSDENISE 41 DAVID BYRNECEBYRNEC HAZELLW.DOULINBILL HAGUEW.HAGURJAMES EILINTIWEGB.RODERCKCHARLES SILOSTIM COCKMURIA DAVISJ.GOODONCHARLES SIMST.COOKDAVID J TURNERS.SMITHCATHY ALEXANDERMIKKI DENNISON FARRARS. uPRIMRS M ZUCKERMANT.FLEMINGSJ ESP7EINZORRO RANCH
Organizations 14
FedExJ EPSTEIN 8 CO INCFINANCIAL TRUSTTHE DUKE OF YORKSOFFICELSJLLCHNC HOLDINGS PLCBEFIL02 8 COVISA INTERNATIONALCIAO SPTIAL CONCEPTSAMEX NCTURNER OUTDOORHELIPORT SYSTEMS INCCESCOTHE ROMNEY PARK LUXARY SUITED
Locations 10
NEW YORK NYMEXICO CITYLONDONST THOMASPARISDELRAY BEACH FLMERIDIAN IDMORRISTOWN NJSTANLEY NMCAPE TOWN
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges for various shipments.
- Significance
- The invoice provides a breakdown of shipping costs, including transportation and fuel surcharges, for packages sent by J Epstein & Co Inc and others. It lists recipients, locations, and dates of delivery.
File Info
- File Name
- EFTA01318883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.247500
- DOJ Source
- View on DOJ