Epstein File EFTA00218655: RICO, Appointment and 457 Madison (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218655: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002186551 keyword hits

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FedEx invoice dated August 29, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-68, with Tax ID 71-0427007. The document contains FedEx service codes for ground and overnight delivery options, including forced appointment delivery and shipments to Hawaii and Puerto Rico. The keywords reference the Santa Fe Institute. No specific shipment contents or recipients are identified in the excerpts provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO appointment 457 Madison forced envelope Santa Fe Institute overnight

📋 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 (14) FedEx Ground Residential 437 AutoPOD, Cash COD, Bill