Epstein Index›Documents›EFTA00218741
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218741: RICO, 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002187411 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
6
excerpts

FedEx invoice dated October 13, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document shows a shipment from Lauren Kwintner to Paul Hoffman via FedEx Express Saver envelope service, with services to Hawaii and Puerto Rico listed.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO457 Madisonenvelopeovernight

📋 Key Excerpts6

PersonKeyword
Excerpt 1
015 AutoPOD, Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Invoice Number: 4-914-65424 Invoice Date: Oct 13, 2003 Account Number: 2292-0750-4 Page: 1 of 4 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

📄 Original Document

📄

Read the full document (1,369 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001100021 views

Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

🌋EFTA0015068216 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Financial Record0 views

Epstein File EFTA01687787: Comey, Richard Berman and Brian Fitzpatrick (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability