Epstein Index›Documents›EFTA01317725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317725: RICO, 457 Madison and Overnight (DS10)

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This document is a FedEx invoice dated August 30, 2002, for NYSG LLC at 457 Madison Avenue, New York, NY 10022, with account number 2292-0750-4. It contains FedEx Standard Overnight shipment records with tracking numbers, including a package sent from Jack Chivatero to Donald Costa. The invoice lists various FedEx Ground and service options to multiple destinations.

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🔑 Evidence Keywords
RICO457 Madisonovernightenvelope

📋 Key Excerpts6

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOO, 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: 4-347-47185 Invoice Date: Aug 30, 2002 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
Excerpt 3
NYSG LLC **457** **MADISON** AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com

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Source: U.S. Department of Justice

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