Epstein Index›Documents›EFTA00218360
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218360: 457 Madison and Envelope (DS9)

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FedEx invoice dated April 11, 2003, for international priority envelope shipments from NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. The invoice number is 4-676-12572 with tracking ID 825982197771, showing multiple recipients including Lauren Kwintner, Gabriel Perahia, and references to HSBC Republic, Hiodge & Francois, and Christian.

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🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Invoice Number: 4-676-12572 Invoice Date: Apr 11, 2003 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
CHRISTIAN Package Type FedEx Envelope NYSG LLC HIODGE & FRANCOIS Zone I **457** **MADISON** AVE Orig./Dest.

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Source: U.S. Department of Justice

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