Epstein Index›Documents›EFTA01315452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315452: 457 Madison, El Brillo Way and New Albany (DS10)

Financial RecordDate unavailableEFTA013154522 keyword hits
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FedEx invoice dated September 13, 2004, from Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, documenting multiple shipments including FedEx Express Saver and Priority Overnight services. Recipients include Mark Lundberg at 6525 West Campus Oval, Suite 105, and a shipment to 358 El Brillo Way. Account number 1144-2081-6 is associated with the transactions.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Invoice Number: 7-601-30609 Invoice Date: Sep 13, 2004 Account Number: 1144-2081-6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 2
JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020
Excerpt 3
Tracking ID 837133953116 Sender Recipient Service Type FedEx Express Saver JEFFREY E EPSTEIN MARK LUNDBERG Package Type Customer Packaging **457** **MADISON**

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