Epstein Index›Documents›EFTA01315243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315243: 457 Madison, Overnight and Envelope (DS10)

Financial RecordDate unavailableEFTA013152432 keyword hits
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FedEx shipping records dated October 9, 2001, documenting multiple overnight and envelope deliveries to and from 457 Madison Avenue, New York, NY 10022. Senders and recipients include Lauren Kwintner, Karl Koon, Eric Gany, Peg Ugland, and Jeffrey E Epstein, with a payment due date of October 27, 2001.

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PersonKeyword
Excerpt 1
Remittance Advice Your payment is due by Oct 27, 2001 5-979-07837 USD $ 32.24 229207505979078374400000322433 SP 01 000001 97702 A 1 ASNGLP NYSG LLC FedEx **457**
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
Zone 4 **457** **MADISON** AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 lbs, 0.5 kgs Delivered Oct 09, 2001 09:58 Transportation Charge 15.50 Service Fuel

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