Epstein Index›Documents›EFTA00220572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220572: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002205721 keyword hits
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This is a FedEx invoice dated January 3, 2005, for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022. The document contains FedEx service codes and billing information related to appointment delivery options, including forced appointment delivery and various surcharges. No specific shipment details or recipients are identified in the provided excerpt.

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PersonKeyword
Excerpt 1
Prepaid 9 Service to Hawaii (58) Remote Rural-Hawaii 025 PRP, Prepaid 10 Service to Puerto **Rico** (59) Remote Rural-Alaska > 70 lbs 026 Prepaid 14 Service
Excerpt 2
Collect 828 Date Certain, Signature, Prepaid (9) Additional Handling 021 Collect 830 **Appointment** Delivery, AutoPOD, Prepaid (10) Oversize Extra Service
Excerpt 3
Extra Difference Charge 420 3rd Party Billing, Guaranteed Funds COD 859 3rd Party Billing, **Appointment** Delivery (29) Proof of Delivery Advantage Charge

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