Epstein Index›Documents›EFTA01315459
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01315459: Alan Dershowitz, Alfredo Rodriguez and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013154592 keyword hits
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FedEx invoice dated September 20, 2004, documenting multiple shipments from Jeffrey E. Epstein at 457 Madison Avenue, 4th Floor, New York, with account number 1144-2081-6. Shipments include a 2Day package to Amen Wardy, an overnight envelope to Nicole Hessen, and a shipment to NA Property Inc. at 6525 West Campus Oval, New Albany, Ohio. The document references Alan Dershowitz and Alfredo Rodriguez in the title.

👤 Named in This Document

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Invoice Number: 7-601-88725 Invoice Date: Sep 20, 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
InternetShip Sender Recipient Tracking ID 792729375873 AMEN WARDY Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Customer Packaging **457** **MADISON**

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