Epstein Index›Documents›EFTA00217943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217943: RICO, Forced and Wexner (DS9)

Financial RecordDate unavailableEFTA002179431 keyword hits
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FedEx shipping records for Jeffrey E. Epstein showing multiple shipments via FedEx Priority Overnight service. Documents reference shipments from 457 Madison Avenue, New York to 358 El Brillo Way, Palm Beach, Florida, and mention The Limited, Inc. (associated with Wexner). Recipients include Larry Morrison and Greg Vince. Service types include FedEx Ground, FedEx Priority Overnight, and FedEx Standard Overnight with tracking ID 828694901624.

📋 Key Excerpts6

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Delivery Advantage Charge 877 Date Certain, Bill Recipient, Signature 438 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. (30) FedEx Home Delivery **Forced**
Excerpt 3
**WEXNER** Service Type FedEx Priority Overnight JEFFREY E EPSTEIN THE LIMITED, INC Package Type FedEx Box 457 MADISON AVE Zone 4 NEW YORK NY 10022-6843 US

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