Epstein Index›Documents›EFTA01314363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314363: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013143631 keyword hits
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This document is a FedEx shipping and billing record dated January 10, 2005, listing Jeffrey E. Epstein's account at 457 Madison Avenue, Floor 4, New York, NY 10022. The record contains multiple FedEx service entries including domestic and international shipments to Puerto Rico, Hawaii, Canada, and Alaska, with various billing methods (prepaid, third-party, cash COD) and appointment-based delivery options. The document shows standard FedEx operational codes and contact information for revenue services.

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📋 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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