Epstein File EFTA01258934: Charles, RICO and 457 Madison (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01258934: Charles, RICO and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012589342 keyword hits

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This document is a FedEx invoice dated October 18, 2002, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. It documents a FedEx Priority Overnight envelope shipment from Lauren Kwintner to NYSG LLC at Zorro Ranch, with service codes for ground and priority delivery options to multiple US locations including Puerto Rico.

👤 Named in This Document

Darren Indyke Charles

🔑 Evidence Keywords

RICO 457 Madison Zorro Ranch forced overnight envelope

📋 Key Excerpts11

PersonKeyword

Excerpt 1

FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**

Excerpt 2

Invoice Number: 4-442-19632 Invoice Date: Oct 18, 2002 Account Number: Page: 1 of 6 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Billing

Excerpt 3

NYSG LLC **457** **MADISON** AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com