Epstein Index›Documents›EFTA01313699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313699: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013136992 keyword hits
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FedEx shipping invoice dated September 23, 2002, for Jeffrey E. Epstein (Account 1144-2081-6) at 457 Madison Avenue, New York. The document lists FedEx Ground service options and appointment codes for shipping to destinations including Puerto Rico, Hawaii, and Canada.

👤 Named in This Document
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🔑 Evidence Keywords
Zorro RanchNew AlbanyovernightenvelopeRICOappointment457 Madison

📋 Key Excerpts14

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Domestic (10) Oversize Extra Service Fee 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd
Excerpt 3
878 **Appointment**, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area 879 **Appointment**, Bill Recipient, AutoPOD (32) FedEx Home Delivery

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Source: U.S. Department of Justice

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