Epstein Index›Documents›EFTA01258698
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01258698: RICO, 457 Madison and Zorro Ranch (DS9)

Financial RecordDate unavailableEFTA012586981 keyword hits
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This is a FedEx invoice dated January 12, 2004 for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022. The invoice documents multiple FedEx 2Day shipments, including packages sent to Catherine Malini Alles and to Zorro Ranch (Epstein's property). The document shows tracking numbers and service types for domestic and international deliveries.

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📋 Key Excerpts10

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
Invoice Number: 1-521-62031 Invoice Date: Jan 12, 2004 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
Excerpt 3
JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020

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