Epstein File EFTA01313742: RICO, 457 Madison and Forced (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313742: RICO, 457 Madison and Forced (DS10)

Financial RecordDate unavailableEFTA013137422 keyword hits

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FedEx invoice dated October 28, 2002, for NYSG LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, with tax ID 71-0427007. The document shows a 1.0 lb package delivered on October 21, 2002 at 09:16, listing FedEx Ground and Home Delivery service options with forced appointment delivery requirements.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

RICO 457 Madison forced overnight envelope appointment

📋 Key Excerpts10

PersonKeyword

Excerpt 1

FedEx Ground 800 AutoPOD, 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: 4-442-59303 Invoice Date: Oct 28, 2002 Account Number: Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022

Excerpt 3

NYSG LLC **457** **MADISON** AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoice Summary Oct