Epstein File EFTA00216882: RICO, Appointment and 457 Madison (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216882: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002168821 keyword hits

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FedEx invoice dated July 2, 2004, for account NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document details shipping services to multiple destinations including Hawaii, Puerto Rico, Alaska, and Canada, with appointment delivery options and various billing arrangements. Services listed include prepaid, third-party billing, declared value, address correction, and returns management.

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🔑 Evidence Keywords

RICO appointment 457 Madison forced

📋 Key Excerpts8

PersonKeyword

Excerpt 1

AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening.

Excerpt 2

Delivery, AutoPOD, Prepaid 25 Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada

Excerpt 3

**Appointment** Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Billing, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd