Epstein Index›Documents›EFTA00217621
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217621: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002176212 keyword hits
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This document is a FedEx invoice dated June 17, 2002, for Jeffrey E. Epstein at 457 Madison Avenue, New York, NY. The invoice (Number 4-251-40661, Account 1144-2081-6) details FedEx Ground and Home Delivery services with various shipping options including forced appointment delivery, services to Puerto Rico and Hawaii, and multiple billing arrangements.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
teed Funds COD, Bill Recipient, Dom. (30) FedEx Home Delivery Forced **Appointment** 878 **Appointment** Bill Recipient (31) FedEx Home Delivery Surcharge Out
Excerpt 3
of Service Area 879 **Appointment**, Bill Recipient, AutoPOD (32) FedEx Home Delivery Surcharge Hazardous Material FedEx International Ground 880 Bill Recipient

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