Epstein File EFTA01317794: RICO, 457 Madison and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317794: RICO, 457 Madison and New Albany (DS10)

Financial RecordDate unavailableEFTA013177941 keyword hits

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This document is a FedEx invoice dated October 11, 2002, with Invoice Number 4-395-78997, issued to NYSG LLC at 457 Madison Avenue, New York, NY 10022. The invoice references a FedEx Pak shipment to NA Property Inc at 6525 West Campus Avenue, Suite 105, New Albany, with recipient Peg Kwintner. The document contains FedEx service codes and billing information but the specific shipment contents and charges are not fully detailed in the excerpt provided.

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🔑 Evidence Keywords

RICO 457 Madison New Albany 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: 4-395-78997 Invoice Date: Oct 11, 2002 Account Number: Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022

Excerpt 3

NYSG LLC **457** **MADISON** AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoice Summary Oct 11, 2002