Epstein Index›Documents›EFTA01315796
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01315796: Brennan, 457 Madison and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013157961 keyword hits
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FedEx shipping invoices dated September 26, 2005, documenting international priority packages sent from Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022 to the Zorro Financial Trust Company at 49 Zorro Ranch Road, Stanley, New Mexico. The documents reference the Epstein Financial Trust Company and Epstein Investments, with tracking numbers 853592362441 and 849577044706 for FedEx Pak and envelope shipments. One recipient is identified as Larry Visoski.

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Invoice Number: 7-793-93273 Invoice Date: Sep 26, 2005 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
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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