Epstein Index›Documents›EFTA00218741
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218741: RICO, 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002187411 keyword hits
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FedEx invoice dated October 13, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document shows a shipment from Lauren Kwintner to Paul Hoffman via FedEx Express Saver envelope service, with services to Hawaii and Puerto Rico listed.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
015 AutoPOD, Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Invoice Number: 4-914-65424 Invoice Date: Oct 13, 2003 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 Contact FedEx Revenue 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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