Epstein Index›Documents›EFTA01314125
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314125: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013141251 keyword hits
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This document is a FedEx shipping invoice dated May 30, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. The invoice lists various FedEx service options including ground service, evening delivery, signature services, and international service to Canada and Oahu, with multiple references to appointment-based and forced appointment delivery options. The document contains standard FedEx service codes and billing information.

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📋 Key Excerpts8

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
AutoPOD, Prepaid X Service from Alaska 131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid,
Excerpt 3
Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 (3) Bill 3rd Party, Cash COD, Domestic Call Tag 860 **Appointment** Bill 3rd Party, AutoPOD

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