Epstein Index›Documents›EFTA01314908
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314908: 457 Madison, Overnight and Envelope (DS10)

Financial RecordDate unavailableEFTA013149082 keyword hits
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FedEx invoice dated April 9, 2001, documenting priority overnight envelope shipments from Jeffrey Epstein at 457 Madison Avenue, Floor 4, New York, to Edward Nguyen and Citlis Laine Maxwell. Eric Gany is listed as an associated account holder. Tracking ID 825638155862 records the overnight envelope delivery in Region 8.

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PersonKeyword
Excerpt 1
Invoice Number: 5-759-21853 Invoice Date: Apr 09, 2001 Account Number: Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK
Excerpt 2
JEFFREY EPSTEIN ERIC GANY FedEx Account Services **457** **MADISON** AVE FL 4 Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548-3020
Excerpt 3
**MADISON** AVE FL 4 P.O.

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