Epstein Index›Documents›EFTA01259625
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259625: RICO, Forced and El Brillo Way (DS9)

Financial RecordDate unavailableEFTA012596251 keyword hits
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FedEx shipping invoice dated to an unspecified date showing a package sent from Jeffrey E. Epstein at 358 El Brillo Way, New Albany, OH 43054 to an International Studies AB recipient. The document is a FedEx Priority Overnight service record for a 1.0 lb package in a FedEx Pak, with tracking ID 790168473460. The invoice contains standard FedEx service codes and shipping options including forced appointment delivery.

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📋 Key Excerpts5

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 (29) Proof of Delivery Advantage Charge 026 Prepaid (30) FedEx Home Delivery **Forced** Appointment 027 AutoPOD, Collect (35) Fuel Surcharge 028 Collect
Excerpt 3
InternetShip Sender Recipient Tracking ID 790168473460 LUCHEN MELLAWA Service Type FedEx Priority Overnight JEFFREY E EPSTEIN 358 **EL** **BRILLO** **WAY** Package

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