Epstein Index›Documents›EFTA00219514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219514: 457 Madison, Zorro Ranch and New Albany (DS9)

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FedEx invoice dated April 13, 2001, documenting shipments from NYSG LLC at 457 Madison Avenue, with packages sent by Eric Gany and an illegible sender to Shannon Healy at Zorro Ranch Road, Stanley, New Mexico. Services included FedEx 2Day and FedEx Priority Overnight, showing business activity between the New York office and New Mexico property.

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PersonKeyword
Excerpt 1
Invoice Number: 5-789-09577 Invoice Date: Apr 13, 2001 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6809 Billing
Excerpt 2
NYSG LLC BELLA TSUKEMAN FedEx Account Services **457** **MADISON** AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548-3020 Internet
Excerpt 3
**MADISON** AVE P.O.

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