Epstein Index›Documents›EFTA00217744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217744: 457 Madison and Envelope (DS9)

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FedEx invoice dated August 23, 2002, documenting an international priority envelope shipment from NYSG LLC at 457 Madison Avenue, New York, NY 10022. The sender was Darreen Indyke and the recipient was Maria Hodge at an address associated with Hodge Francois. Tracking ID 825982197911 records the envelope delivery.

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🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 4-347-16247 Invoice Date: Aug 23, 2002 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE Orig.

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Source: U.S. Department of Justice

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