Epstein File EFTA01312740: RICO, Appointment and 457 Madison (DS10)

Epstein Index›Documents›EFTA01312740

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312740: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013127401 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

FedEx shipping invoice dated April 19, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY 10022, with FedEx Tax ID 71-0427007. The document contains service codes for appointment delivery, forced appointment options, third-party billing, and prepaid services to Puerto Rico and Canada. Invoice number 1-703-63099 is referenced.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO appointment 457 Madison forced

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain

Excerpt 2

Prepaid X Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada 137 Prepaid, Return

Excerpt 3

Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing