Epstein Index›Documents›EFTA01259774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259774: RICO, Forced and El Brillo Way (DS9)

Financial RecordDate unavailableEFTA012597742 keyword hits
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FedEx Priority Overnight shipping record with tracking ID 827465832221, dated October 12, 2002, showing a 10-pound package sent from G Maxwell to Jeffrey E. Epstein at 358 El Brillo Way, Palm Beach, FL 33480. The package was delivered on October 12, 2002 at 11:00 AM.

📋 Key Excerpts11

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 806 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Bill Recipient, Dom. (30) FedEx Home Delivery **Forced** Appointment 878 Appointment, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area
Excerpt 3
Tracking ID 827465832221 Sender Recipient Service Type FedEx Priority Overnight G MAXWELL G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 358 **EL**

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