Epstein Index›Documents›EFTA01259582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259582: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012595822 keyword hits
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This is a FedEx invoice dated April 19, 2004, issued to Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York. The invoice itemizes FedEx shipping service options including evening delivery, appointment delivery, forced appointment delivery, and fuel surcharges for domestic and international destinations. The document contains standard shipping service codes and billing information with no substantive information about illegal activity or legal proceedings.

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📋 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
Prepaid X Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada 137 Prepaid, Return
Excerpt 3
Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing

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