Epstein Index›Documents›EFTA01314506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314506: 457 Madison, Overnight and Envelope (DS10)

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FedEx invoice dated February 18, 2005, documenting overnight envelope shipments from NYSG LLC at 457 Madison Avenue, New York. The invoice shows two tracked packages sent via FedEx Priority Overnight (Tracking ID 838903148577) from Laureen Kwintner to Ivery Forman, with identical tracking numbers indicating duplicate billing entries.

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🔑 Evidence Keywords
457 Madisonovernightenvelope

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Invoice Number: 5-378-21077 Invoice Date: Feb 18, 2005 Account Number: Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 2
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 Feb
Excerpt 3
**MADISON** AVE NEW YORK NY 10022-6843 FedEx P.O.

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Source: U.S. Department of Justice

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