Epstein Index›Documents›EFTA00219755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219755: 457 Madison, New Mexico and New Albany (DS9)

Financial RecordDate unavailableEFTA002197552 keyword hits
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FedEx shipping invoice dated August 10, 2001, documenting overnight envelope delivery from 457 Madison Avenue, New York (associated with NYSG LLC and Bella Tsukeman) to the University of New Mexico in Albuquerque, NM. The package was delivered on August 1, 2001, and weighed 1.0 lbs. The sender was Lauren Kwintner and the recipient was Leslie Elgood. The document shows standard overnight FedEx envelope service.

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📋 Key Excerpts13

PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Aug 10, 2001 Account Number: Page: 1 of 5 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Billing Account Shipping
Excerpt 2
NYSG LLC BELLA TSUKEMAN FedEx Account Services **457** **MADISON** AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6843 US Fax: (800) 548-3020 Internet
Excerpt 3
**MADISON** AVE **457** **MADISON** AVE THE VILLARD HO Pieces 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 1.0 lbs Delivered Aug 03, 2001 09:15 Transportation

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