Illegal Activity
suspicious
Blackmail
none
Date
1999-05-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for J Epstein & Co Inc. from May 1999, detailing shipping charges and recipients, including multiple shipments to Ghislaine Maxwell. The invoice provides a breakdown of transportation and special handling charges.
Metadata
- Subject
- Invoice Summary May 28.1999
- Sender
- FedEx
- Recipients
- J EPSTEIN 8 CO INC
- Document ID
- 7-554-14186
- Date
- 1999-05-28
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity. However, the repeated shipments to Ghislaine Maxwell, combined with the context of the investigation, raise suspicion.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | employee | MICHELLE HEALY | Michelle Healy is listed as the sender for multiple FedEx shipments from J Epstein & Co Inc. |
| J EPSTEIN 8 CO INC | recipient | GHISLAINE MAXWELL | Ghislaine Maxwell is listed as the recipient for multiple FedEx shipments from J Epstein & Co Inc. |
| J EPSTEIN 8 CO INC | employee | JEFFREY A SCHANTZ | Jeffrey A Schantz is listed as the sender for multiple FedEx shipments from J Epstein & Co Inc. |
| J EPSTEIN 8 CO INC | employee | HARRY BELLER | Harry Beller is listed as the sender for a FedEx shipment from J Epstein & Co Inc. |
| J EPSTEIN 8 CO INC | employee | LAUREN MINTIER | Lauren Mintier is listed as the sender for a FedEx shipment from J Epstein & Co Inc. |
| J EPSTEIN 8 CO INC | employee | JOHN ALESSI | John Alessi is listed as the sender for a FedEx shipment from J Epstein & Co Inc. |
Financial Information
Amounts:865.8558.50944.35369.350.00389.35482.6548.50531.35134510.0023.6513.2327.4555.1212.199.2426.3213.4498.1026.3229.02234029.700.00464.4048.5018.4513.65
Transactions:
- FedEx shipping charges
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein and his associates. The shipping records could be of interest to media outlets.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 28
J EPSTEINFIGUERRADORAN Of INC FOLEYO MAXWELLGHISLANE IMXWELLMICHELLE HEALYPEG UDLANDHARRY BELLERDAVID WESSBERGERBLAKE LINDSLEVJEFFREY A SCHANTZTIM LYONSKOROVESDAM TURNERBOB GOLDLAUREN MINTIERGARY KERNEYJOHN ALESSIGIE MARINES/LOU HIMELRE/CHR.PITHRERGAISLAINE mOvANELLMR HAFUITF.GONZALE2S DAY1OSCNS.HEAALEYK.ATIAS
Organizations 10
J EPSTEIN 8 CO INCFedExNA PROPERT, INCWATCH HILL INVESTMENT PARTNERSTIC LIMITED WCTURNER OUTDOOR EQUIPETHE WILSHIRE WESTWOODCSOUS CORNWILMINGTOHICHJET AVIATIONSHOPPERS' TRAVEL
Locations 15
NEW YORK NY10022-6809Memphis TN38101-1140PRIVATE RESIDENCEEAST DUBLIN-GRAPIVILLE RONEW ALBANY OH 43054 USLARGHMONT NY 10538 USSTANLEY NM 87056 USPALM BEACH FL 33480 USGAHANNA OH 43230 USDELRAY BEACH FL 33483 USLOS ANGELES CA90024 USWEST PALM BEACH FL 33408 USWILMINGTON DE 19035-1265 US
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for J Epstein & Co Inc.
- Significance
- The invoice provides a detailed breakdown of shipping costs, recipients, and senders associated with J Epstein & Co Inc. during May 1999. It lists Ghislaine Maxwell as a recipient of multiple packages.
File Info
- File Name
- EFTA01319611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.459921
- DOJ Source
- View on DOJ