Illegal Activity
none
Blackmail
none
Date
Jan 01, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for J EPSTEIN & CO INC, detailing various shipping charges, recipients, and dates. It provides a breakdown of transportation and special handling costs for shipments made during December 2000.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- J EPSTEIN & CO INC, MRS SHERMAN
- Document ID
- —
- Date
- Jan 01, 2001
Relationships 28
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | shipping | WORTH BUILDERS | J EPSTEIN & CO INC sent a package to WORTH BUILDERS |
| JEFFREY EPSTEN | shipping | LAUREN PETRELLA | JEFFREY EPSTEN sent a package to LAUREN PETRELLA |
| JEPSTEIN | shipping | RANIERI a CO | JEPSTEIN sent a package to RANIERI a CO |
| GHISLA DE MAXWELL | shipping | ZORRO RANCH | GHISLA DE MAXWELL sent a package to ZORRO RANCH |
| J EPSTEIN | shipping | NANCY C DAVIDSON | J EPSTEIN sent a package to NANCY C DAVIDSON |
| J EPSTEIN | shipping | TERI SIMPSON STACEY STOCKNAUS | J EPSTEIN sent a package to TERI SIMPSON STACEY STOCKNAUS |
| J EPSTEIN | shipping | THE UNITED NC | J EPSTEIN sent a package to THE UNITED NC |
| JEFFREY EPSTEIN | shipping | MARC LUNOBERG | JEFFREY EPSTEIN sent a package to MARC LUNOBERG |
| BELLA TSUKE2MAN | shipping | DOTTIE WIERSON | BELLA TSUKE2MAN sent a package to DOTTIE WIERSON |
| DARREN KINDYKE | shipping | DAVID WEISBERGER | DARREN KINDYKE sent a package to DAVID WEISBERGER |
| JEFFREY EPSTEIN | shipping | JARRY HANNAH DAVID SARA WEXNER | JEFFREY EPSTEIN sent a package to JARRY HANNAH DAVID SARA WEXNER |
| J EPSTEIR | shipping | LISA VERSACE | J EPSTEIR sent a package to LISA VERSACE |
| C FOLEY | shipping | PAUL BRADSHAW | C FOLEY sent a package to PAUL BRADSHAW |
| DARREN K INDYKE | shipping | TIMOTYKY BARTLETT | DARREN K INDYKE sent a package to TIMOTYKY BARTLETT |
| ROBERT GOLD | shipping | MR JERRY 0 hie MOMS | ROBERT GOLD sent a package to MR JERRY 0 hie MOMS |
| LARRY VISOSKI | shipping | PARIS AVIAN | LARRY VISOSKI sent a package to PARIS AVIAN |
| LARRY VISOSKI | shipping | ERIC (ANY | LARRY VISOSKI sent a package to ERIC (ANY |
| J EPSTEIN | shipping | HOMY WEXNER | J EPSTEIN sent a package to HOMY WEXNER |
| 0 MARWELL | shipping | ALLAN JACOBSON | 0 MARWELL sent a package to ALLAN JACOBSON |
| JEFFREY EPSTEIN | shipping | ILLEGBLE | JEFFREY EPSTEIN sent a package to ILLEGBLE |
| PEG UGLAND | shipping | N A PROPERTY INC | PEG UGLAND sent a package to N A PROPERTY INC |
| JEFFREY EPSTEIN | shipping | TIM STEHLE | JEFFREY EPSTEIN sent a package to TIM STEHLE |
| CHISLAINE MAXWELL | shipping | 358 EL GALLOWAY | CHISLAINE MAXWELL sent a package to 358 EL GALLOWAY |
| LAUREN KWINThER | shipping | PEG UGLAND | LAUREN KWINThER sent a package to PEG UGLAND |
| GHISLANIE MAXWELL | shipping | 358 EL MELO WAY | GHISLANIE MAXWELL sent a package to 358 EL MELO WAY |
| ERIC OENY | shipping | J EPSTEIN a CO INC | ERIC OENY sent a package to J EPSTEIN a CO INC |
| JOHN BREEDLOVE | shipping | LITTLE ST JAMES | JOHN BREEDLOVE sent a package to LITTLE ST JAMES |
| JORDAN GOLDSTEIN | shipping | MRS MAXV/ELL | JORDAN GOLDSTEIN sent a package to MRS MAXV/ELL |
Financial Information
Amounts:646.2935.85682.145682.14607.0834.31642.1913.440.5413.9824.971.0025.9711.340.000.4511.799.450.199.647.200.297.4937.081.4838.5611.020.4411.4610.350.4110.768.550.348.897.870.318.1814.620.5815.2054.002.1656.1611.020.4410.0021.4613.230.5313.7612.390.5012.8913.440.5413.9818.450.7419.1923.400.9424.3438.251.5339.7862.552.5065.056.520.266.7820.920.8421.768.770.359.1212.390.5012.8920.920.5421.7682.803.3186.1112.390.5012.8941.621.6643.288.770.350.12642.1013.440.000.54250013.9813.0824.971.0025.97
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and associations are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 28
MRS SHERMANMICHAELJOHNSONLAUREN PETRELLAU2 BARBERAGHISLAINE MAXWELLNANCY C DAVIDSONTERI SIMPSON STACEY STOCKNAUSJ. EPSTEINJEFFREY EPSTEINMARC LUNOBERGBELLA TSUKE2MANDOTTIE WIERSONDARREN KINDYKEDAVID WEISBERGERJARRY HANNAH DAVID SARA WEXNERLISA VERSACEC FOLEYPAUL BRADSHAWTIMOTYKY BARTLETTROBERT GOLDLARRY VISOSKIERIC (ANYHOMY WEXNERALLAN JACOBSONPEG UGLANDTIM STEHLELAUREN KWINThERJORDAN GOLDSTEIN
Organizations 19
J EPSTEIN & CO INCWORTH BUILDERSGLOBAL CROSSINGCOLONY CAPITAL INCZORRO RANCHNA PROPERTY INCPALM BEACH NATICNAL BANK 8 TRUWATCH HILL STRATEGIC FUND LPME=IMROONE CHEVROLETE GOYNET INCCOLORADO REOCKES VASEBALL CLUGULFSTREAM AERO SPACEBRITISH AIRWAYSTHE LIMITED NCNEW ALBANY PROPERTY INCLITTLE ST JAMESINTELAGARD INCMIRRORS BY JORDAN LTD
Locations 12
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYUSMemphis TN10021STANLEY NM87056R00053346187505368 EL BEILLO WAY, PALM BEACH FL 33480358 EL GALLOWAY, PAW BEACH FL 33480
Financial Entities 1
FedEx
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for J EPSTEIN & CO INC.
- Significance
- This document provides a detailed breakdown of shipping activities associated with J EPSTEIN & CO INC, including recipients, dates, and costs.
File Info
- File Name
- EFTA01318909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.497281
- DOJ Source
- View on DOJ