Epstein File EFTA00218262: NES LLC, RICO and 457 Madison (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218262: NES LLC, RICO and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002182622 keyword hits

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FedEx shipping records documenting two overnight packages sent by Jeffrey E. Epstein to NES LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022 in March 2003. The first package (1.0 lbs) was delivered March 6, 2003 at 09:34 with a transportation charge of $15.10, and the second package (5.0 lbs) was delivered March 3, 2003 at 11:00 with a charge of $34.75. Both shipments used FedEx Priority Overnight and Standard Overnight services.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC RICO 457 Madison forced overnight envelope

📋 Key Excerpts12

PersonKeyword

Excerpt 1

code Tracking ID 837607277095 Sender Recipient Service Type FedEx Priority Overnight PREMIUM PROCESSING JEFFREY EPSTEIN Package Type FedEx Envelope INS **NES**

Excerpt 2

**LLC** Zone 3 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 10022 US Weight 1.0 lbs, 0.5 kgs Delivered Mar 06, 2003 09:34 Transportation Charge 15.10 Sve

Excerpt 3

015 AutoPOD, Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico**