EFTA01319079.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-04-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and related fees for services rendered during a specific period. The invoice includes information such as tracking IDs, sender and recipient details, dates of delivery, and itemized costs for each shipment.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-771-01504
Date
2001-04-09
Relationships 9
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Billing Address MRS SHERMAN MRS SHERMAN is listed under the billing account shipping address for JEFFREY E EPSTEIN.
JOHN ALESSI Sender/Recipient JEFFREY E EPSTEIN John Alessi is listed as the sender and Jeffrey Epstein as the recipient for multiple FedEx shipments.
BELLA Sender/Recipient JEFFREY E EPSTEIN Bella is listed as the sender and Jeffrey Epstein as the recipient for a FedEx shipment.
LARRY VISOSKI Sender/Recipient JEFFREY E EPSTEIN Larry Visoski is listed as the sender and Jeffrey Epstein as the recipient for a FedEx shipment.
BELLA TSUKERMAN Sender/Recipient JEFFREY E EPSTEIN Bella Tsukerman is listed as the sender and Jeffrey Epstein as the recipient for a FedEx shipment.
J EPSTEIN Sender/Recipient JEFFREY E EPSTEIN J Epstein is listed as the sender and Jeffrey Epstein as the recipient for a FedEx shipment.
HOLLY HUNICLAY GRIGGS Sender/Recipient J EPSTEIN & CO Holly Huniclay Griggs is listed as the sender and J Epstein & Co as the recipient for a FedEx shipment.
VIVIAN MARTIN Sender/Recipient J EPSTEIN & COMPANY Vivian Martin is listed as the sender and J Epstein & Company as the recipient for a FedEx shipment.
ALICIA OMUTA Sender/Recipient J [PSI EIN & CO Alicia Omuta is listed as the sender and J [PSI EIN & CO as the recipient for a FedEx shipment.
Financial Information
Amounts:350.0043.2032.26339.06296.23-36.0230.40290.6353.76-7.181.8648.4324.750.8910.80-2.4833.1646.0956.752.04-5.6853.1114.250.48-2.2812.4515.750.53-2.5211.7616.500.55-2.6414.4116.750.5610.00-2.6824.6314.25-2.280.4812.4514.50-2.320.4912.6723.75-2.380.6522.2215.50-2.480.5213.5414.50-2.320.4912.67
Transactions:
  • Package sent from 87505 to code. Delivered Mar 24. 2001 to E PSTEIN1. Transportation Charge 24.75, Fuel Surcharge 0.89, Saturday Delivery 10.80, Discount -2.48, Total Charge 33.16
  • Package sent from 33480 to code. Delivered Mar 29. 2001 to W.DOULIN. Transportation Charge 4925, Fuel Surcharge 177, Discount -4.93, Total Charge 46.09
  • Package sent from 33480 to code. Delivered Mar 29. 2001 to K.COHEN. Transportation Charge 56.75, Fuel Surcharge 2.04, Discount -5.68, Total Charge 53.11
  • Package sent from 33480 to code. Delivered Mar 29. 2001 to M.BROWN. Transportation Charge fa, Fuel Surcharge USD S 0A8, Diflatffil -228, Total Charge 12.45
  • Package sent from to code. Delivered Mar 30. 2001 to M.ORIFFIN. Transportation Charge 15.75, Fuel Surchwpa USD It 0.53, Discount -2.52, Total Charge 11.76
  • Package sent from 33080 to code. Delivered Apt 02.2001 to W.DOULUN. Transportation Charge 16.50, Fuel Surcharge 0.55, Discount -2.64, Total Charge 14.41
  • Package sent from 33480 to code. Delivered Mar 31.2001 to J. ALESSI. Transportation Charge 16.75, Fuel Surcharge 0.56, Saturday Delivery 10.00, Discount -2.68, Total Charge 24.63
  • Package sent from 03801 to code. Delivered Apr04.2001 to L. VISOSKI. Transportation Charge 1425, Discount -228, Fuel Surcharge 0A8, Total Charge USDE 12A5
  • Package sent from 33480 to code. Delivered Apr03.2001 to ALESSI. Terenconalion Charge 5925, Chcount -5.93, Fuel Surcharge 2.13, Total Charge USD 5 5545
  • Package sent from to code. Delivered Apr 03.2001 to F.CIARCIA. Tranwonaticn Charge 14.25, Discount -2.28, Fuel Surcharge 0.48, Total Charge USD 12A5
  • Package sent from to code. Delivered AP( 03.2001 to K.JONGATIEG. Tramp:MO*1 Charge 14.50, Discount .2.32, Fe, Surcharge 0.49, Total Charge USD 3 12.67
  • Delivered AM DA. 2001 to B.CULL1N. Trammlatme Charge 23.75, OnCeure -2.38, Fuel Stadler*? 0.65, Total Charge USD 3 22.22
  • Delivered Apr 05.2001 to B.KELLY. Transpertabon Charge 15.50, DECOY« USD 5 -2.48, Fuel Surcharge 0.52, Total Charge 13.54
  • Delkered Apr 05.2001 to &KELLY. Trensconallen Charge 1450, Discount -232, Fuel Surcharge 0A9, Total Charge USD it 12.67
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 17
JEFFREY E EPSTEINMRS SHERMANJOHN ALESSIERIC (ANYDOTTE WILSONBELLASKAMION OURRANCEMS 0 MAXWELLLARRY VISOSKILARRY MONOMARVIN MINSKYBELLA TSUKERMANJOE SCEOLJ EPSTEINHOLLY HUNICLAY GRIGGSVIVIAN MARTINALICIA OMUTA
Organizations 6
FedExPALM BEACH NATIONAL BANKTITAN AVIATION CORPORATIONJ EPSTEIN & COMPANYACODSTEX FABRICSWENDELL FABRICS
Locations 16
NEW YORK NY457 MADISON AVE, NEW YORK NY 10022-6809PALM BEACH FL 33480BROOKLYN NY 11217PAW BEACH FL 33480LAKE CITY FL 32025NEW YORK NY 100224939SANTA FE MI 67505WEST PAW BEACH FL 33404BROOKLINE 1M 02446FORT LAUDERDALE FL 33315LEXINGTON IAA 02421MIAMI FL 33137BLACKSBURG SC 29702.1618BURLINGTON IAA 01803Memphis TN
Text Analysis
Tone
Informative
Purpose
To provide an itemized bill for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including dates, locations, recipients, and costs.
File Info
File Name
EFTA01319079.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.090182
DOJ Source
View on DOJ