Illegal Activity
none
Blackmail
none
Date
Jan 10. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein, detailing shipping charges and destinations. The destinations include locations associated with Epstein, such as his New York address and Little St. James.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-701-32409
- Date
- Jan 10. 2005
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | ANNA LYOGA | Jeffrey Epstein sent a package to Anna Lyoga |
| JEFFREY E EPSTEIN | shipper/recipient | DALE | Jeffrey Epstein sent a package to Dale at TINONICAL TRUST CO |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNIE | Jeffrey Epstein sent a package to Jeannie at ETC LLC |
| JEFFREY E EPSTEIN | shipper/recipient | TIM BEZERED1 | Jeffrey Epstein sent a package to Tim Bezeredi at FRASER MILNER FASORAIN LLP |
| ROSEMARY PITCHEFVSHIPPER | shipper/recipient | LITTLE ST. JAMES L LC | Rosemary Pitcher/Shipper sent a package to Little St. James L LC |
Notable Quotes 1
You saved $7.07 in discounts this period!
Financial Information
Amounts:235.50-7.0724.47252.9071.008.952.1377.8230.603.78-09032.8862.755.48662523.502.054.7124.8448.254.21100.00.1.4551.01187.25-5.6220.26201.8943.25-1.454.2151.01
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's shipments to various locations, including Little St. James, could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 11
Organizations 7
FedExFedEx Revenue ServicesTINONICAL TRUST COETC LLCFRASER MILNER FASORAIN LLPJET AVIATIONLITTLE ST. JAMES L LC
Locations 7
NEW YORK NYDNEPROPETROVSK INDEX-4910 UAST THOMAS VIVANCOUVER BCWEST PALM BEACH FLLITTLE ST. JAMESCA3 AMERICAN YACHT HARBOUR
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
- Significance
- The invoice details various shipments made by Jeffrey Epstein and others to different locations, including Little St. James.
File Info
- File Name
- EFTA01319787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.454504
- DOJ Source
- View on DOJ