Epstein Index›Documents›EFTA00218515
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00218515: Warren, RICO and Appointment (DS9)

Financial RecordDate unavailableEFTA002185151 keyword hits
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FedEx invoice dated July 18, 2003, for account NYSG LLC at 457 Madison Avenue, New York. The document lists various shipping services including domestic and international deliveries to Hawaii, Puerto Rico, Canada, and Alaska, with multiple appointment delivery options, billing arrangements, and service fees. The invoice shows standard FedEx Ground and overnight delivery services with various billing methods including prepaid, cash COD, and third-party billing.

👤 Named in This Document

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD,
Excerpt 2
(Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 Bill 3rd Party, Cash COD, Domestic (3) Call Tag 860 **Appointment**, Bill 3rd Party, AutoPOD
Excerpt 3
ECOD, Bill Recipient, Domestic (13) Electronic C.O.D., 48 hours 878 **Appointment**, Bill Recipient 437 (14) FedEx Ground Residential AutoPOD, Cash COD, Bill

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