Epstein Index›Documents›EFTA01313536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313536: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013135362 keyword hits
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FedEx shipping invoice records for Jeffrey E. Epstein dated June 17, 2002, documenting package delivery services to 457 Madison Avenue, 4th Floor, New York, NY 10022. The document contains FedEx service codes and billing information for domestic and international shipping options, including forced appointment delivery services and routes to Puerto Rico and Hawaii. A single package weighing 20.0 lbs was delivered to the Manhattan address.

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📋 Key Excerpts14

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 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
879 **Appointment**, Bill Recipient, AutoPOO (32) FedEx Home Delivery Surcharge Hazardous Material FedEx International Ground 880 Bill Recipient, Adult AutoPOD

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