Epstein Index›Documents›EFTA01259963
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259963: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012599632 keyword hits
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This document is a FedEx invoice dated December 1, 2003, for account holder Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York. The invoice contains FedEx service codes for shipments to Puerto Rico, Alaska, Canada, and Oahu, with various delivery options including prepaid, collect, and appointment-based services. The document shows shipping activity associated with Epstein's Manhattan address.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
AutoPOD, Prepaid X Service from Alaska 131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid,
Excerpt 3
Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 (3) Bill 3rd Party, Cash COD, Domestic Call Tag 860 **Appointment** Bill 3rd Party, AutoPOD

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