Epstein Index›Documents›EFTA01314560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314560: 457 Madison, Zorro Ranch and El Brillo Way (DS10)

Financial RecordDate unavailableEFTA013145602 keyword hits
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This FedEx invoice dated April 18, 2005 documents multiple priority overnight envelope shipments from Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY. The packages were sent to several properties including Zorro Ranch in Stanley, NM (49 Zorro Ranch Rd), a property in New Albany, OH (6525 West Campus Oval), and Lake Worth, FL (4725 Poseidon), with Janusz Banasiak identified as one sender.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Invoice Number: 5-477-80823 Invoice Date: Apr 18, 2005 Account Number: Page: 1 of 8 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW
Excerpt 2
EPSTEIN 4725 Poseidon Plane Package Type FedEx Envelope **457** **MADISON** AVENUE LAKE WORTH FL 33463 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight N/
Excerpt 3
Property Package Type FedEx Envelope **457** **MADISON** AVENUE 6525 West Campus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US Packages 1 Weight

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