Epstein File EFTA00216550: RICO, 457 Madison and El Brillo Way (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216550: RICO, 457 Madison and El Brillo Way (DS9)

Financial RecordDate unavailableEFTA002165502 keyword hits

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FedEx invoice dated March 1, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843, with account number 2292-0750-4. The document shows multiple FedEx shipments including 2Day and Priority Overnight envelope services. Senders include Lauren Kwintner and recipients include Jeff Schantz and Michael Friedman, with service to Zone 2.

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🔑 Evidence Keywords

RICO 457 Madison El Brillo Way New Albany overnight envelope Palm Beach

📋 Key Excerpts13

PersonKeyword

Excerpt 1

AutoPOD, Prepaid 9 Service to Hawaii 016 COO, Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid

Excerpt 2

Invoice Number: 1-607-48682 Invoice Date: Mar 01, 2004 Account Number: 2292-0750-4 Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK

Excerpt 3

NYSG LLC **457** **MADISON** AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com