Epstein File EFTA00187140: Intercept, RICO and 457 Madison (DS9)

Epstein Index›Documents›EFTA00187140

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00187140: Intercept, RICO and 457 Madison (DS9)

Financial RecordDate unavailableEFTA001871401 keyword hits

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excerpts

Billing and shipping record dated March 5, 2003 and May 9, 2007 associated with Jeffrey Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022. The document contains order numbers, pricing automation entries, and billing case information. References to Puerto Rico and various transaction codes are present, though the specific nature of the goods or services billed is not clear from the excerpts provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Intercept RICO 457 Madison deleted CI overnight

📋 Key Excerpts8

PersonKeyword

Excerpt 1

SUBMIT REQ TO **INTERCEPT** BILLING CASE NUMBER IS0213826685 05/09/07 574071 PRICINGAUTOMATION: HSDD PRICING EFFECTIVE 05/09/2007-05/10/2 05/09/07 574071 007

Excerpt 2

SHIP AND BILL MMATHENA 03/05/03 483318 03/05/03 P/CARQ JEFFREY EPSTEIN 0304019866 NO ACTION TAKEN JSHAFFER 03/05/03 475700 10/19/02 1042 DUR040 PUERTO **RICO**

Excerpt 3

Name: First: Addr: Cost Ctr: *Addr: **457** **MADISON** AVE FL 4 O/R?