Epstein Index›Documents›EFTA01259788
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259788: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012597881 keyword hits
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This is a FedEx invoice for Jeffrey E. Epstein at 116 A E 65th Street and 457 Madison Avenue in New York, detailing various FedEx shipping services and appointment options for deliveries to multiple locations including Puerto Rico and Hawaii. The invoice references individuals Martin Nowak and Edwina Simmonds and contains shipping service codes and billing information but no substantive case details.

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📋 Key Excerpts12

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
, Adult Signature, Prepaid 411 AutoPOD, COD, Collect, Domestic 842 **Appointment**, AdultPOD.
Excerpt 3
Domestic (10) Oversize Extra Service Fee 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd

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