Epstein Index›Documents›EFTA01259558
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259558: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012595582 keyword hits
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FedEx invoice dated February 16, 2004 (FedEx Tax ID 71-0427007) for Jeffrey E. Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document contains FedEx service codes for appointment delivery, prepaid domestic and international services to Puerto Rico, Hawaii, and other locations. Keywords reference El Brillo Way and New Albany, though specific shipment tracking and delivery details are not fully legible in the excerpts.

📋 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
ecipient (4) Oversize > 84" Combined Length and Girth 859 3rd Party Biling, **Appointment** Delivery 423 Bill Recipient, AutoPOD (5) Declared Value 860 3rd
Excerpt 3
Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing.

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