Epstein File EFTA01312973: RICO, 457 Madison and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312973: RICO, 457 Madison and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013129731 keyword hits

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This document is a FedEx invoice dated July 16, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY 10022, with account number 2292-0750-4. It contains multiple FedEx shipment records including Priority Overnight and Express Saver services, with packages sent by Lauren Kwintner to Jeff Schantz and to Zorro Ranch. The invoice shows tracking numbers and delivery zones for various shipments.

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🔑 Evidence Keywords

RICO 457 Madison Zorro Ranch New Albany envelope overnight

📋 Key Excerpts12

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: 1-895-20671 Invoice Date: Jul 16, 2004 Account Number: 2292-0750-4 Page: 1 of 5 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