Epstein Index›Documents›EFTA01258713
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01258713: Leslie Wexner, RICO and Appointment (DS9)

Financial RecordDate unavailableEFTA012587132 keyword hits
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FedEx invoice dated January 26, 2004, for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, listing various shipping service options and billing methods. The document references Leslie Wexner and Zorro Ranch in keywords and includes FedEx service codes for domestic and international delivery. Account number and tax ID 71-0427007 are associated with the invoice.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain
Excerpt 2
Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing
Excerpt 3
Delivery 444 3rd Party Billing, Currency, ECOD (16) Returns Manager Transmission Fee 879 Bill Recipient, **Appointment** Delivery, AutoPOD 445 3rd Party Billing

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