Epstein Index›Documents›EFTA01260209
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01260209: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012602092 keyword hits
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This document is a FedEx shipping and billing invoice dated January 10, 2005, for Jeffrey E. Epstein's account at 457 Madison Avenue, Floor 4, New York, NY 10022. The invoice lists multiple FedEx services including domestic and international shipments to Hawaii and Puerto Rico, with various billing methods (prepaid, third-party, currency COD) and appointment-based delivery options. The document shows standard FedEx operational codes and service categories across 10 pages.

📋 Key Excerpts15

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
421 3rd Party Biling, Currency COD 860 3rd Party Biling, **Appointment** Delivery, AutoPOD (30) FedEx Home Delivery Forced **Appointment** 422 Bill Recipient 869

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