Epstein Index›Documents›EFTA00217751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217751: 457 Madison and Little Saint James Island (DS9)

Financial RecordDate unavailableEFTA002177511 keyword hits
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FedEx invoice dated August 30, 2002, documenting an international priority envelope shipment from NYSG LLC at 457 Madison Avenue, New York, NY 10022, to Little Saint James Island. The sender was Lauren Kwinter and the recipient was Ghislaine Maxwell, with destination address 6100 Red Hook Quarters B3. The document references regulatory paperwork.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 MadisonLittle Saint Jamesenvelope

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Aug 30, 2002 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice Questions
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE 6100 RED HOOK QUARTERS B3 Orig.

📄 Original Document

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Read the full document (517 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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