Epstein File EFTA01259689: RICO, Appointment and 457 Madison (DS9)

Epstein Index›Documents›EFTA01259689

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259689: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012596892 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

14

excerpts

FedEx invoice dated March 22, 2002 (Invoice 4-164-87828) for NYSG LLC at 457 Madison Avenue, New York, with Tax ID 71-0427007 and Account 2292-0750-4. The document is a FedEx Ground service rate card listing shipping options, appointment-based billing codes, and service categories for domestic and international delivery, including services to Puerto Rico. No specific shipment details or transaction amounts are disclosed in the excerpts provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

appointment 457 Madison forced New Albany overnight envelope RICO

📋 Key Excerpts14

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

, Adult Signature, Prepaid 411 AutoPOD, COD, Collect, Domestic 842 **Appointment**, AdultPOD.

Excerpt 3

Domestic (10) Oversize Extra Service Fee 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight > 150 lbs. 860 **Appointment**, Bill