Epstein Index›Documents›EFTA01313755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313755: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013137551 keyword hits
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FedEx invoice dated November 1, 2002, for NYSG LLC at 457 Madison Avenue, New York, NY 10022, showing two international priority envelope shipments. The first was sent by Darren Indyke to David Baggatt with tracking ID 825982197808; the second by Darren Indyke to David Baggott (alternate spelling) to Machias Solicitors with tracking ID 825982197793. The invoice notes an incorrect recipient address on one shipment.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Invoice Number: 4-443-01289 Invoice Date: Nov 01, 2002 Account Number: Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE VICTORIA ST Orig.

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Source: U.S. Department of Justice

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