Epstein Index›Documents›EFTA00218200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218200: RICO, 457 Madison and Zorro Ranch (DS9)

Financial RecordDate unavailableEFTA002182002 keyword hits
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FedEx invoice dated February 11, 2003 (Invoice Number 4-586-36059) for Jeffrey E. Epstein with billing address at 457 Madison Avenue, New York, NY 10022-6843. Records show a FedEx 2Day shipment with tracking ID 790689934170 weighing 2.0 lbs delivered February 5, 2003 at 09:28, and another shipment to 49 Zorro Ranch Road. The invoice includes FedEx Tax ID and standard service codes and billing information.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
015 AutoPOD, Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Invoice Number: 4-586-36059 Invoice Date: Feb 11, 2003 Account Number: Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE NEW YORK NY 10022-
Excerpt 3
JEFFREY E EPSTEIN **457** **MADISON** AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet

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