Epstein File EFTA01316715: RICO, Appointment and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316715: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013167152 keyword hits

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FedEx invoice dated February 6, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY, with Tax ID 71-0427007. The document contains FedEx service codes including forced appointment delivery, overnight service, and shipments to Puerto Rico, Alaska, and Canada. No specific shipment contents or recipients are identified in the excerpts provided.

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🔑 Evidence Keywords

RICO appointment 457 Madison forced overnight envelope

📋 Key Excerpts10

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