Epstein Index›Documents›EFTA01317958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317958: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013179581 keyword hits
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This is a FedEx invoice dated December 2, 2002, issued to Jeffrey E. Epstein at 457 Madison Avenue, New York. The invoice details various FedEx Ground and Home Delivery service options, appointment delivery fees, and surcharges for domestic and international shipping. The document contains standard shipping service codes and billing information with no substantive information about illegal activity or legal proceedings.

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📋 Key Excerpts13

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
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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