Epstein Index›Documents›EFTA01315788
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01315788: Brennan, 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013157881 keyword hits
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FedEx invoice dated September 12, 2005 for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022-6843, documenting multiple FedEx International Priority envelope shipments. Records show packages sent from Epstein Financial Trust Company at 457 Madison Avenue to recipients including Dmitri Simanav, Koren Golden, and Zorro Development Corp Financial, with tracking numbers 848045937769 and 853592362430.

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PersonKeyword
Excerpt 1
Invoice Number: 7-793-73445 Invoice Date: Sep 12, 2005 Account Number: Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW
Excerpt 2
**MADISON** AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

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