Epstein Index›Documents›EFTA01312627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312627: 457 Madison, Zorro Ranch and Envelope (DS10)

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This document contains multiple FedEx tracking records for international priority shipments originating from or associated with 457 Madison Avenue and the Epstein Financial Trust Company. The records reference shipments to various recipients including Jeanne Jame Doe, and mention locations including Zorro Ranch and various international addresses. The document shows tracking IDs and indicates FedEx Envelope and Pak service types for international priority deliveries.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonZorro RanchenvelopeFinancial Trust Company

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig/Dest.
Excerpt 2
EPSTEIN ALBERTO PINTO Zone D **457** **MADISON** AVENUE HOTEL DE LA VICTOIRE Orig/Dest.
Excerpt 3
EPSTEIN IISS Zone D **457** **MADISON** AVENUE ARUNDEL HOUSE Orig/Dest.

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Source: U.S. Department of Justice

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