Epstein File EFTA01316979: RICO, Appointment and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316979: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013169792 keyword hits

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This FedEx invoice dated July 12, 2004 is for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York. The document contains FedEx service codes for appointment delivery, forced appointment delivery, and various shipping options to Puerto Rico, Oahu, and other locations, with references to 3rd party billing and proof of delivery services.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

RICO appointment 457 Madison Zorro Ranch forced El Brillo Way overnight envelope

📋 Key Excerpts15

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 444 3rd Party Billing, Currency, ECOD (16) Returns Manager Transmission Fee 879 Bill Recipient, **Appointment** Delivery, AutoPOD 445 3rd Party Billing

Excerpt 3

Home Delivery 446 3rd Party Billing, Currency, ECOD, AutoPOD (21) FedEx Date Certain Home Delivery 900 Consolidated Returns, 3rd Party, Item (22) FedEx **Appointment**