Illegal Activity
none
Blackmail
none
Date
2001-07-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and destinations, including Zorro Ranch. The invoice covers the period around July 9, 2001, and includes information about various shipments and associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-867-04436
- Date
- 2001-07-09
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | ZORRO RANCH | Jeffrey Epstein is shipping packages to Zorro Ranch |
| JEFFREY E EPSTEIN | shipping | ROBIN LEVY | Jeffrey Epstein is shipping packages to Robin Levy |
| JEFFREY E EPSTEIN | shipping | JOHN ALESSI | Jeffrey Epstein is shipping packages to John Alessi |
| JEFFREY E EPSTEIN | shipping | DARREN INDYKE | Jeffrey Epstein is shipping packages to Darren Indyke |
| JEFFREY E EPSTEIN | shipping | LAUREN KWOITNER | Jeffrey Epstein is shipping packages to Lauren Kwoitner |
| JEFFREY E EPSTEIN | shipping | BOB OURKOS | Jeffrey Epstein is shipping packages to Bob Ourkos |
Financial Information
Amounts:361.10 USD41.37 USD38425 USD4137 USD18.22 USD359.50 USD38.89 USD17.33 USD337.94 USD24.75 USD2.48 USD0.10 USD23.16 USD74.48 USD1.50 USD7.45 USD8.64 USD77.17 USD41.38 USD0.00 USD4.14 USD37.24 USD20.30 USD1.50 USD2.05 USD0.74 USD20.60 USD17.25 USD0.58 USD18.07 USD29.50 USD1.06 USD27.61 USD14.50 USD2.32 USD0.49 USD12.67 USD
Transactions:
- FedEx shipping charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activity could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 12
Organizations 3
FedExWEINBERG /JACOBS LLPJUPRER EYE CENTER
Locations 9
NEW YORK NY457 MADISON AVESTANLEY NM49 ZORRO RANCH ROADROCKVILLE MD11330 ROCKVILLE PEE STE 1200JUPITER FL1D2 COASTAL WAY FL 3Memphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's FedEx shipping activity, including destinations like Zorro Ranch and other individuals.
File Info
- File Name
- EFTA01319228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.645536
- DOJ Source
- View on DOJ