Epstein Index›Documents›EFTA00220290
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220290: 457 Madison, Zorro Ranch and Christmas (DS9)

Financial RecordDate unavailableEFTA002202902 keyword hits
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excerpts

FedEx shipping records documenting multiple international priority envelope shipments from 457 Madison Avenue to properties including Moulsford Manor, Red Hook Quarters in St. Thomas, Virgin Islands (00802), and Zorro Ranch, with references to Epstein Financial Trust Company. The records span multiple shipments and include a notation about Christmas period shipping discounts.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN MOULSFORD MANOR Zone D **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
EPSTEIN 6100 RED HOOK QUARTERS B-3 Zone I **457** **MADISON** AVENUE ST. THOMAS 00802 VI Orig./Dest.
Excerpt 3
EPSTEIN 6100 RED HOOK QUARTER Zone I **457** **MADISON** AVENUE ST. THOMAS 00802 VI Orig./Dest.

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