Epstein File EFTA01312690: RICO, Appointment and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312690: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013126901 keyword hits

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This document is a FedEx invoice dated March 1, 2004, for Jeffrey E. Epstein at 457 Madison Avenue, New York, with FedEx Tax ID 71-0427007 and account number 1144-2081-6. The invoice contains FedEx service codes for shipments to Puerto Rico, Alaska, Canada, and Oahu with various delivery and billing options. The document reflects shipping activity from Epstein's Manhattan office address.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

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

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain

Excerpt 2

Delivery, AutoPOD, Prepaid X Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada

Excerpt 3

Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing