Illegal Activity
suspicious
Blackmail
none
Date
2001-03-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E Epstein, dated March 20, 2001, summarizing transportation and handling charges totaling $843.54. It details various shipments made during the period, including recipients like Ghislaine Maxwell and locations such as hotels in Paris and American Yacht Harbor.
Metadata
- Subject
- Invoice Summary Mar 20. 2001
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-770-25056
- Date
- 2001-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details shipments to various individuals, including Ghislaine Maxwell, and to locations such as American Yacht Harbor and hotels in Paris. While the shipments themselves don't constitute clear evidence of illegal activity, the pattern of shipments to these individuals and locations could be considered suspicious in light of later allegations.
- Content Type
- first_hand
Relationships 19
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | JOHN ALESSI | JEFFREY E EPSTEIN is the sender and JOHN ALESSI is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | ALBERTO PINTO | JEFFREY E EPSTEIN is the sender and ALBERTO PINTO is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | HIERES ALEXANDER | JEFFREY E EPSTEIN is the sender and HIERES ALEXANDER is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | JEANNE BRENNAN | JEFFREY E EPSTEIN is the sender and JEANNE BRENNAN is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | MILE ALEXANDER | JEFFREY E EPSTEIN is the sender and MILE ALEXANDER is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | CLWE BANNISTER | JEFFREY E EPSTEIN is the sender and CLWE BANNISTER is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | CAROLINE ORAVISSE | JEFFREY E EPSTEIN is the sender and CAROLINE ORAVISSE is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | GJISLAINE MAXWELL | JEFFREY E EPSTEIN is the sender and GJISLAINE MAXWELL is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | NAIDA COLE | JEFFREY E EPSTEIN is the sender and NAIDA COLE is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | BELLA | JEFFREY E EPSTEIN is the sender and BELLA is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | ALBERTO PINTO | JEFFREY E EPSTEIN is the sender and ALBERTO PINTO is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | CHANTAL REV | JEFFREY E EPSTEIN is the sender and CHANTAL REV is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | LAUREN KWINTNER | JEFFREY E EPSTEIN is the sender and LAUREN KWINTNER is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | JEANNE BRENNAN | JEFFREY E EPSTEIN is the sender and JEANNE BRENNAN is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | LINDA PINTO | JEFFREY E EPSTEIN is the sender and LINDA PINTO is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipping | HELEN /BACH | JEFFREY E EPSTEIN is the sender and HELEN /BACH is the recipient of a FedEx shipment. |
| ARTIGIANA BATTELLI SA | shipping | SAINT THOMAS NY | ARTIGIANA BATTELLI SA is the sender and SAINT THOMAS NY is the recipient of a FedEx shipment. |
| LARRY JENSON | shipping | LSJ. LLC | LARRY JENSON is the sender and LSJ. LLC is the recipient of a FedEx shipment. |
| MILES ALEXANDER | shipping | ZORRO RANCH | MILES ALEXANDER is the sender and ZORRO RANCH is the recipient of a FedEx shipment. |
Notable Quotes 2
You saved $27.16 in discounts this period!
Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment.
Financial Information
Amounts:843.72-27.1626.98843.54843.54644.30148.97-9.303.78143.4555.30-1.662.1555.79843.54100.0068.002.6468.6036.3246.25-1.471.6048.3826.30-0.801.0326.7326.50-0.801.0326.73106.95-3.214.15107.8931.25-0.941.2131.5226.00-0.761.0126.2336.00-1.081.4036.3236.00-1.081.4036.3255.30-2.1555.7642.10-1.8342.47644.3035.92-5.910.6130.6264.00-4.923.3763.4546.95-1.471.6048.38143.4555.30-1.662.1555.7955.79
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Public Knowledge
- Context
- The document is an invoice for FedEx services provided to Jeffrey E Epstein. The details of the shipments, including recipients and locations, could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 19
Organizations 16
FedExFINANCIAL TRUST CCAIPANY INCLSJ. LLCHSBC REPUBLICGERLIZO COCASSELL BROCK BLACKWELLFINANCIAL TRUST COMPANYALBERTO PINTOLSJ LLOBOSCOEFINANCt TRUST COMPANYZORRO RANCHAMERICAN YACHT HARBORARTIGIANA BATTELLI SABUDGET MARIAN IVVITRACO PARKCESCO
Locations 6
NEW YORK NYPARISST THOMASLONDONTORONTOSANTA FE
Financial Entities 3
HSBC REPUBLICFINANCIAL TRUST CCAIPANY INCFINANCIAL TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services provided to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation, discounts, and special handling fees. It also lists the recipients and locations of the shipments.
File Info
- File Name
- EFTA01319055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.521025
- DOJ Source
- View on DOJ