Epstein File EFTA00218822: RICO, Appointment and 457 Madison (DS9)

Epstein Index›Documents›EFTA00218822

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218822: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002188221 keyword hits

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FedEx shipping invoice dated November 10, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document contains service codes for appointment delivery options, prepaid services to Puerto Rico and Canada, and various billing arrangements including third-party billing and AutoPOD features. Invoice number 4-962-22711 is referenced.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

RICO appointment 457 Madison forced envelope overnight

📋 Key Excerpts10

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