Epstein File EFTA01312909: RICO, 457 Madison and Forced (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312909: RICO, 457 Madison and Forced (DS10)

Financial RecordDate unavailableEFTA013129091 keyword hits

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This document is a FedEx invoice dated June 25, 2004, for NYSG LLC located at 457 Madison Avenue, New York, NY 10022. It contains two shipment records: one FedEx 2Day Pak sent from Lauren K Winter to Jeff Schantz, and references to FedEx Home Delivery with forced appointment delivery options. The invoice number is 1-847-51358, account number 2292-0750-4, and includes tracking ID 838903148485.

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🔑 Evidence Keywords

RICO 457 Madison forced New Albany envelope appointment overnight

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain

Excerpt 2

Invoice Number: 1-847-51358 Invoice Date: Jun 25, 2004 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