Epstein File EFTA01260200: RICO, Appointment and 457 Madison (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01260200: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012602001 keyword hits

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This is a FedEx shipping invoice dated December 27, 2004, for Jeffrey E. Epstein at 457 Madison Avenue. The document contains FedEx service codes and billing information for various shipping options including prepaid, appointment delivery, and forced appointment delivery services to multiple U.S. locations including Hawaii, Puerto Rico, and Alaska. The invoice number is 7-922-66418 with account number 1144-2081-6.

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🔑 Evidence Keywords

RICO appointment 457 Madison forced envelope

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Remote Rural-Labrador == 70 lbs 024 International Ground, ECOD, Prepaid 9 Service to Hawaii (58) Remote Rural-Hawai 025 PRP, Prepaid 10 Service to Puerto **Rico**

Excerpt 2

Delivery, AutoPOD, Prepaid (10) Oversize Extra Service Fee 131 3rd Party Billing, Return Printed Label 834 **Appointment** Delivery, Prepaid (11) Overweight

Excerpt 3

Extra Difference Charge 420 3rd Party Billing, Guaranteed Funds COD 859 3rd Party Biling, **Appointment** Delivery (29) Proof of Delivery Advantage Charge