Epstein File EFTA00217602: Brennan, 457 Madison and Envelope (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00217602: Brennan, 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002176021 keyword hits

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FedEx invoice dated June 3, 2002, from Jeffrey E. Epstein at 457 Madison Avenue, New York, documenting multiple international priority envelope shipments. Senders included Darren Indyke and Lauren Kwinter; recipients included Richard Starkey and Marie Jousephexperotn. The invoice notes improper or missing regulatory paperwork on certain shipments and references the Epstein Financial Trust Company and a Red Hook Quarter address.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

457 Madison envelope Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Invoice Number: Invoice Date: Jun 03, 2002 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice

Excerpt 2

Zone I **457** **MADISON** AVE "ILLEGIBLE" Orig./Dest.

Excerpt 3

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