Illegal Activity
none
Blackmail
none
Date
Nov 29.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various shipments made in November 2004. It includes information on transportation costs, discounts, special handling charges, and the total amount due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-873-83943
- Date
- Nov 29.2004
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | MUMS Hardwood FIC011119 | Jeffrey Epstein shipped to Jerry Schumacher at MUMS Hardwood |
| JEFFREY E EPSTEIN | shipper/recipient | tropical shipping | Jeffrey Epstein shipped to Carin Danko at tropical shipping |
| JEFFREY E EPSTEIN | shipper/recipient | NW Rodriguez | Jeffrey Epstein shipped to NW Rodriguez |
| JEFFREY E EPSTEIN | shipper/recipient | Peg Upland | Jeffrey Epstein shipped to Peg Upland |
| JEFFREY E EPSTEIN | shipper/recipient | DIANA ALUCHI VALDEZ | Jeffrey Epstein shipped to Diana Aluchi Valdez |
| JEFFREY E EPSTEIN | shipper/recipient | HARRY WEXNER | Jeffrey Epstein shipped to Harry Wexner |
| JEFFREY E EPSTEIN | shipper/recipient | ALFREDO RODRIGUEZ | Jeffrey Epstein shipped to Alfredo Rodriguez |
| JEFFREY E EPSTEIN | shipper/recipient | Zeno Ranch | Jeffrey Epstein shipped to Zeno Ranch |
| JEFFREY E EPSTEIN | shipper/recipient | OEN DOYLE | Jeffrey Epstein shipped to Oen Doyle |
| JEFFREY E EPSTEIN | shipper/recipient | CHRISLkINE lAkXWELL | Jeffrey Epstein shipped to Chrislkine lakxwell |
| LARRY MORRISCN | recipient/shipper | Flight Star Admit Svcs Inc | Larry Morriscn received shipment from Flight Star Admit Svcs Inc |
| JEGE MINUE | recipient/shipper | FLIGHTSTAR AIRCRAFT SERVICES | JEGE MINUE received shipment from FLIGHTSTAR AIRCRAFT SERVICES |
| TRADE AIR | recipient/shipper | Fight Slar Amax Svcs Inc. | TRADE AIR received shipment from Fight Slar Amax Svcs Inc. |
Financial Information
Amounts:394.45-45.0664.95414.34414.3445.06414.34289.55-34.5654.57309.56309.5640.254.033.9840.2040.2064.654.476.4064.5864.58414.34213.1010.601.751.051.7514.0915.451.751.432 4716.1615451.3314.4115.451.43-2.4714.0115.451.43-2.4714.011.751.5517.0126.7512.501.752.85-2.6840.9714.50134.2.3213.5227.750.00-2.782.7527.7217.261.71-1.730.0017.2350.000.004.95-5.0049.0526.750.002.650.00-2.6826.7210.601.051.751.0817514.0928.751.752.6528.47309.5640.253.98-4.0340.2040.2040.50-4.054.0140.4624.15-2.422.3924.126438
Transactions:
- FedEx Express Services Transportation Charges: 394.45
- Base Discount: -45.06
- Special Handling Charges: 64.95
- Total Charges: 414.34
Public Knowledge
- Context
- Details of Jeffrey Epstein's spending and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 10
Organizations 11
FedExMUMS Hardwood FIC011119tropical shippingNA. PropertySEVILLE BEACH HOTEULIEN STONEEPSTEIN INTERESTSFLIGHTSTAR AIRCRAFT SERVICESTRADE AIRFlight Star Admit Svcs IncJEGE INCDASI
Locations 20
NEW YORK NYSTANLEY NMMIAMI FLWEST PALM BEACH FLNEW ALBANY OHJACKSONVILLE FL457 MADISON AVE FL 449 Zeno Rand, Rd8330 N W. Mr Steel124143 Old Ckeehobee Road4 East Pod Road6525 Weal Campus Oval2901 COLLINS AVE1514 PERIMETER RD14821 Yang* Drive11930SW 126ST14621 Yonge Drive10441 NVI 28111 AVENUE368 8 Brilb Way356 EL BRLLO WAY
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, offering insight into his logistical activities and spending habits.
File Info
- File Name
- EFTA01320001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.127853
- DOJ Source
- View on DOJ