Epstein File EFTA01317530: RICO, Appointment and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317530: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013175302 keyword hits

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FedEx invoice dated April 29, 2002, for Jeffrey E. Epstein with Tax ID 71-0427007 and account number 1144-2081-6. The document lists FedEx Ground and Home Delivery services with forced appointment options, including services to Puerto Rico and Hawaii. Invoice number is 4-202-83195 and references multiple delivery and billing service codes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO appointment 457 Madison Zorro Ranch forced El Brillo Way New Albany overnight envelope 358 El Brillo Way Palm Beach

📋 Key Excerpts15

PersonKeyword

Excerpt 1

FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 806 Signature, Prepaid 10 Service to Puerto **Rico**

Excerpt 2

Domestic 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd Party, AutoPOD (12) Electronic

Excerpt 3

Bill Recipient, Dom. (30) FedEx Home Delivery Forced **Appointment** 878 **Appointment**, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area