Epstein Index›Documents›EFTA00217391
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00217391: Charles, Martin Nowak and 457 Madison (DS9)

DS9February 27, 2002EFTA002173912 keyword hits
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DOJ disclosure document tracking multiple FedEx shipments to and from 457 Madison Ave, New York, with various weights and delivery dates.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
PROPERTY Package Type Customer Packaging 457 MADISON AVE Zone 4 NEW YORK NY 10022-6843 US Pieces 1 Weight 3.0 lbs, 1.4 kgs Transportation Charge 26.25
Excerpt 2
MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 15.0 lbs, 6.8 kgs Delivered Feb 27, 2002 10:19 Transportation
Excerpt 3
MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 5.0 lbs, 2.3 kgs Delivered Feb 28, 2002 11:40 Transportation

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