Epstein Index›Documents›EFTA01316830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316830: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013168302 keyword hits
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FedEx invoice dated April 5, 2004 (Invoice Number 1-712-14737, FedEx Tax ID 71-0427007) for Jeffrey E. Epstein at 457 Madison Avenue, New York. The document references appointments, billing options, and service codes for domestic and international shipping including Puerto Rico, Hawaii, and Canada. Keywords reference Zorro Ranch, Wexner, and Limited Brands, though specific shipment details are not fully legible in the excerpts provided.

📋 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
Billing, **Appointment** Delivery 423 Bill Recipient, AutoPOD (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction
Excerpt 3
Delivery 444 3rd Party Billing, Currency, ECOD (16) Returns Manager Transmission Fee 879 Bill Recipient, **Appointment** Delivery, AutoPOD 445 3rd Party Biling

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