Epstein File EFTA01318475: RICO, 457 Madison and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318475: RICO, 457 Madison and New Albany (DS10)

Financial RecordDate unavailableEFTA013184752 keyword hits

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FedEx invoice dated September 19, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. The document shows prepaid domestic and international shipping services including overnight and priority services to Puerto Rico, Hawaii, and Oahu. Account number 2292-0750-4 is associated with the shipments. The invoice references contact Peg Valand and includes FedEx Pak package type with service to New Albany property.

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🔑 Evidence Keywords

RICO 457 Madison New Albany overnight envelope Limited Brands

📋 Key Excerpts13

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

Invoice Number: 4-867-39701 Invoice Date: Sep 19, 2003 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