Epstein File EFTA00218235: RICO, Forced and Overnight (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218235: RICO, Forced and Overnight (DS9)

Financial RecordDate unavailableEFTA002182351 keyword hits

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FedEx shipping records showing multiple Priority Overnight packages sent by Jeffrey E. Epstein from 358 El Brillo Way, Palm Beach, FL 33480 and 457 Madison Avenue to various recipients including E. Simmonds, M. Lifeman, and others. The documents reference forced appointment delivery options and services to Puerto Rico and Hawaii.

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🔑 Evidence Keywords

RICO forced overnight 358 El Brillo Way 457 Madison El Brillo Way Palm Beach appointment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

015 AutoPOD, Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico**

Excerpt 2

Extra Difference Charge 028 Collect (29) Proof of Delivery Advantage Charge 135 International Ground, 3rd Party, Returns Manager (30) FedEx Home Delivery **Forced**

Excerpt 3

EPSTEIN Service Type FedEx Priority **Overnight** JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US Zone 6