Epstein Index›Documents›EFTA00216481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216481: 457 Madison, Zorro Ranch and Envelope (DS9)

Financial RecordDate unavailableEFTA002164811 keyword hits
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FedEx shipping records showing multiple international priority envelope shipments associated with the Epstein Financial Trust Company and Jeffrey Epstein at 457 Madison Avenue. Destinations included Zorro Ranch Financial, Hotel de la Victoire, and Arundel House. Recipients included K.L. Gordon, Jeanne, and Jane Doe, with references to Nissan shipments as well.

👤 Named in This Document
Jeffrey EpsteinJane Doe
🔑 Evidence Keywords
457 MadisonZorro RanchenvelopeFinancial Trust Company

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
EPSTEIN ALBERTO PINTO Zone D **457** **MADISON** AVENUE HOTEL DE LA VICTOIRE Orig./Dest.
Excerpt 3
EPSTEIN liss Zone D **457** **MADISON** AVENUE ARUNDEL HOUSE Orig./Dest.

📄 Original Document

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Read the full document (1,177 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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