Epstein Index›Documents›EFTA01318652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318652: RICO, 457 Madison and Overnight (DS10)

Financial RecordDate unavailableEFTA013186521 keyword hits
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FedEx invoice dated December 1, 2003, for account 1144-2081-6 billed to Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022. The invoice documents FedEx Priority Overnight shipments with tracking ID 819320153420, listing sender Tom Mason and recipient Larry Visoski. Services include prepaid domestic and international shipments to Puerto Rico and Oahu.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
Invoice Number: 4-973-32517 Invoice Date: Dec 01, 2003 Account Number: 1144-2081-6 Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 3
JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020

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