Epstein File EFTA01259537: Charles, RICO and Appointment (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01259537: Charles, RICO and Appointment (DS9)

Financial RecordDate unavailableEFTA012595372 keyword hits

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FedEx invoice dated January 16, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document contains FedEx shipping service codes and billing information including prepaid domestic and international services to Puerto Rico, Hawaii, Alaska, Canada, and Oahu. The invoice references appointment delivery options, signature requirements, and various FedEx Ground and Home Delivery services.

👤 Named in This Document

Charles

🔑 Evidence Keywords

RICO appointment 457 Madison forced overnight envelope

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx

Excerpt 2

AutoPOD, Prepaid X Service from Alaska 131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid,

Excerpt 3

Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 Bill 3rd Party, Cash COD, Domestic (3) Call Tag 860 **Appointment** Bill 3rd Party, AutoPOD