Epstein Index›Documents›EFTA01318552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318552: Palm Beach, RICO and Appointment (DS10)

Financial RecordDate unavailableEFTA013185522 keyword hits
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FedEx invoice dated October 7, 2003, for Jeffrey E. Epstein at 358 El Brillo Way, Palm Beach, FL 33480. The invoice documents a 2.0 lb package with a transportation charge of $28.75, delivered on September 27, 2003, at 10:33 AM. The document includes various FedEx service codes and references to destinations including Puerto Rico and Oahu.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Invoice Number: 4-922-07061 Invoice Date: Oct 07, 2003 Account Number: Page: 1 of 10 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY **PALM** **BEACH**
Excerpt 2
Box 1140 **PALM** **BEACH** FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347643 EFTA_00220335 EFTA01318552 FedEx.
Excerpt 3
**BEACH** FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weight 2.0 lbs, 0.9 kgs Transportation Charge 28.75 Delivered Sep 27, 200310:33 Discount

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