Epstein File EFTA01315335: RICO, Appointment and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315335: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013153351 keyword hits

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FedEx invoice dated January 28, 2004, for Jeffrey E. Epstein (Tax ID 71-0427007) containing shipping service codes and delivery options. The document lists various FedEx services including appointment delivery, overnight service, and shipments to Hawaii, Puerto Rico, Alaska, and Canada. No specific shipment contents or recipients are identified in the excerpts provided.

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🔑 Evidence Keywords

RICO appointment 457 Madison forced overnight

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Service 48 contiguous states 016 COO, Prepaid 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 017 ECOD, Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico**

Excerpt 2

Delivery, AutoPOD, Prepaid 25 Service from Alaska 137 Prepaid, Return Manager Printed Label 834 **Appointment** Delivery, Prepaid 51 & Service to Canada 140

Excerpt 3

Delivery (8) Automatic Proof of Delivery 429 3rd Party Billing, ECOD 860 3rd Party Billing, **Appointment** Delivery, AutoPOD (9) Additional Handling 430