Epstein Index›Documents›EFTA01314108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314108: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013141081 keyword hits
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FedEx invoice documenting multiple international priority envelope shipments to Jeffrey E. Epstein at 457 Madison Avenue, New York, including packages from Marie Joseph Experton and URSSAF, with tracking numbers 792235875950 and 792235878260.

👤 Named in This Document
Larry Visoski
🔑 Evidence Keywords
457 MadisonenvelopeFinancial Trust Company

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Zone D **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
EPSTEIN Zone D **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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