Epstein Index›Documents›EFTA00219676
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219676: 457 Madison, Envelope and Highbridge Capital (DS9)

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FedEx invoice dated July 13, 2001, for an international priority envelope shipment from NYSG LLC at 457 Madison Avenue, New York, NY 10022-6809, to Lauren Kwintmer and Howard Feitelberg. The invoice number is 5-885-18935 with tracking ID 825982197944, and the document references regulatory paperwork and Highbridge Capital in connection with the shipment.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonenvelopeHighbridge Capital

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Invoice Number: 5-885-18935 Invoice Date: Jul 13, 2001 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6809 Invoice
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE Orig.

📄 Original Document

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Source: U.S. Department of Justice

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