Epstein Index›Documents›EFTA00216400
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00216400: Bernie, RICO and Appointment (DS9)

Financial RecordDate unavailableEFTA002164002 keyword hits
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This document is a FedEx invoice dated December 19, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843, with invoice number 1-510-70083. The invoice lists various FedEx shipping service options including ground service, overnight delivery, and forced appointment delivery. The document contains standard FedEx service codes and pricing information. The keywords reference 'Bernie,' but no specific shipment contents, recipients, or transaction details are provided in the excerpts.

📋 Key Excerpts14

PersonKeyword
Excerpt 1
Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD,
Excerpt 2
131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid, Net Return 836 Home Delivery, 3rd Party
Excerpt 3
(Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 Bill 3rd Party, Cash COD, Domestic (3) Call Tag 860 **Appointment**, Bill 3rd Party, AutoPOD

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