Epstein File EFTA01316974: RICO, Appointment and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316974: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013169742 keyword hits

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FedEx invoice dated July 16, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY. The document details various FedEx shipping services including forced appointment delivery options, prepaid and collect services to multiple destinations including Puerto Rico, Alaska, Canada, and Hawaii. The invoice shows multiple appointment delivery service codes and billing options.

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🔑 Evidence Keywords

RICO appointment 457 Madison Zorro Ranch forced overnight envelope

📋 Key Excerpts15

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