Epstein Index›Documents›EFTA01259717
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01259717: Brennan, Construction and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012597171 keyword hits
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This document contains FedEx International Priority shipping records dated June 3, 2002, from Darren Indyke and Richard Starkey to Jeffrey E Epstein at 457 Madison Avenue, New York, NY 10022-6843. The shipments reference Meridian Construction and the Epstein Financial Trust Company, with notation of improper or missing regulatory paperwork. The document includes multiple envelope tracking records with zone designations.

📋 Key Excerpts7

PersonKeyword
Excerpt 1
paperwork Tracking ID Sender Recipient Service Type FedEx Intl Priority DARREN INDYKE RICHARD STARKEY Package Type FedEx Envelope JEFFREY E EPSTEIN MERIDIAN **CONSTRUCTION**
Excerpt 2
Invoice Number: Invoice Date: Jun 03, 2002 Account Number: Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON** AVE NEW YORK NY 10022-6843
Excerpt 3
Zone I **457** **MADISON** AVE "ILLEGIBLE" Orig./Dest. SAF/STT NEW YORK NY 10022-6843 US STE.

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