Illegal Activity
none
Blackmail
none
Date
2001-10-29
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, discounts, and tracking information for various packages sent and received during October 2001. The invoice includes information about recipients such as Ghislaine Maxwell, Lauren Kwinther, and others.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-965-93834
- Date
- 2001-10-29
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | LARRY VISOSKI | FedEx package sent from JEFFREY E EPSTEIN to LARRY VISOSKI |
| JEFFREY E EPSTEIN | shipping | JOHN ALESSI | FedEx package sent from JEFFREY E EPSTEIN to JOHN ALESSI |
| JEFFREY E EPSTEIN | shipping | GHISLMNE MAXWELL | FedEx package sent from JEFFREY E EPSTEIN to GHISLMNE MAXWELL |
| JEFFREY E EPSTEIN | shipping | JONITHA MCKENZIE | FedEx package sent from JEFFREY E EPSTEIN to JONITHA MCKENZIE |
| JEFFREY E EPSTEIN | shipping | LAUREN KWINTHER | FedEx package sent from JEFFREY E EPSTEIN to LAUREN KWINTHER |
| JEFFREY E EPSTEIN | shipping | DAE ROGERS | FedEx package sent from JEFFREY E EPSTEIN to DAE ROGERS |
| JEFFREY E EPSTEIN | shipping | RICHARD SCHULTZ | FedEx package sent from RICHARD SCHULTZ to JEFFREY E EPSTEIN |
Notable Quotes 2
You saved 418.83 in discounts this period!
Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:149.00-18.8316.71146.88146.88129.50-16.836.01118.6319.50-1.9510.7028.2516.750.561.5016.1314.252.280.4812.4520,00-2 CO0.7218.722100•21D0.7610.661725-27605615.0723.80.2.300.8321.5317.25.2760.5815.0719.50-1.950.7028.25
Transactions:
- FedEx Express Services
- Transponalion Charges
- Base Discount
- Special Handling Charges
- Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 13
Organizations 2
FedExNEW YORK STRATEGY GROUP LUX
Locations 18
NEW YORKNY10022.6843USMADISON AVESANTA FE JET CENTER445 AIRPORT ROADTAJICUE NM 87057 USPALM BEACH FL 33480 USOCEAN VIEW FL 33140 US116 E 65TH STNEW YORK NY 10021 US457 1.1ADiSON AVENUE FOURTH FL120 HART AVENUESANTA MONICA CA 90405 USLAKE WORTH FL 33487 USHWY 90 ELAM CITY AIRPORTLAKE CITY FL 32055 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01319390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.233829
- DOJ Source
- View on DOJ