Epstein File EFTA01313422: RICO, 457 Madison and New Albany (DS10)

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Epstein File EFTA01313422: RICO, 457 Madison and New Albany (DS10)

Financial RecordDate unavailableEFTA013134221 keyword hits

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This document is a FedEx shipping invoice dated April 12, 2002, for NYSG LLC with an account at 457 Madison Avenue, New York, NY 10022. The invoice shows a prepaid ground shipment of 1.0 lbs to Albany Property Inc at 6525 West Campus Oval, Suite 105, New Albany, OH 43054. The document contains standard FedEx service codes and account information (Account Number: 2292-0750-4, Tax ID: 71-0427007).

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RICO 457 Madison New Albany envelope overnight

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Excerpt 1

FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**

Excerpt 2

Invoice Number: 4-165-95930 Invoice Date: Apr 12, 2002 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 FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com