Epstein File EFTA00217156: 457 Madison, Yacht and Envelope (DS9)

Epstein Index›Documents›EFTA00217156

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217156: 457 Madison, Yacht and Envelope (DS9)

Financial RecordDate unavailableEFTA002171561 keyword hits

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This FedEx invoice dated November 20, 2001 documents shipments from Jeffrey E. Epstein at 457 Madison Avenue in New York to multiple destinations including American Yacht Harbor in St. Thomas (Red Hook, Quarters #2) and the Epstein Financial Trust Company. The records show FedEx International Priority shipments with senders Larry Jenson and Tim Cook, and references to CESCO LSJ LLC and yacht-related addresses.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison yacht envelope Financial Trust Company

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Invoice Number: 4-013-07077 Invoice Date: Nov 20, 2001 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE NEW YORK NY 10022-6843

Excerpt 2

EPSTEIN C/O AMERICAN YACHT HARBOR Zone I **457** **MADISON** AVENUE 6100 RED HOOK, QUARTERS #2 Orig./Dest. JRB/STT 4TH FLOOR ST.

Excerpt 3

EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.