Epstein File EFTA00216886: RICO, Appointment and 457 Madison (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216886: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002168862 keyword hits

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FedEx shipping invoice dated July 9, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document contains service codes for appointment delivery, third-party billing, currency exchange options, and prepaid services to Puerto Rico and Canada. Invoice number 1-894-63018 is referenced.

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🔑 Evidence Keywords

RICO appointment 457 Madison forced overnight envelope

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Prepaid 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening

Excerpt 2

Delivery, AutoPOD, Prepaid 25 Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada

Excerpt 3

**Appointment** Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Billing, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd