Epstein Index›Documents›EFTA01259064
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259064: 457 Madison (DS9)

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This FedEx shipping record documents packages addressed to Epstein c/o Isabella Ndachi at 457 Madison Avenue, Floor 4, and to Epstein Financial Trust Company at 457 Madison Avenue, with destinations including 6100 Red Hook Quarters. The document shows multiple shipments routed through FedEx's Zone M and Zone I distribution centers. The records track the movement of materials between the Manhattan office and the Red Hook, New Mexico property.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonFinancial Trust CompanyNew Mexico

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN C/O ISABELLA NDACHI BENDAC STATION Zone M **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
**MADISON** AVE FL 4 6100 RED HOOK QUARTERS Orig.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

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Source: U.S. Department of Justice

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