Epstein Index›Documents›EFTA01258842
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01258842: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012588421 keyword hits
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This is a FedEx invoice dated March 18, 2002, for Jeffrey E. Epstein at 457 Madison Avenue, New York. The document contains FedEx service codes related to appointment delivery, forced appointment delivery, and various billing and surcharge options. No specific shipment details or recipients are identified in the provided excerpt.

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📋 Key Excerpts9

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
Domestic (10) Oversize Extra Service Fee 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd
Excerpt 3
Bill Recipient, Dom. (30) FedEx Home Delivery Forced **Appointment** 878 **Appointment**, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area

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