Epstein Index›Documents›EFTA00218851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218851: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002188511 keyword hits
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FedEx international priority shipping records from February 2005 showing two separate shipments: one from Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, and another from entities including Jame/Jeonne/Dale associated with Zono Ranch Financial Trust Co Inc. Both shipments used FedEx international priority service.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
Tracking ID 842062524361 Sender Recipient Service Type FedEx Intl Priority JEFFREY E EPSTEIN IR Package Type Customer Packaging **457** **MADISON** AVE FL 4 STUDIO
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.
Excerpt 3
**MADISON** AVE FL 4 Orig.

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