Epstein Index›Documents›EFTA01316726
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316726: 457 Madison, Yacht and Avenue Foch (DS10)

Financial RecordDate unavailableEFTA013167261 keyword hits
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FedEx shipping records dated from 457 Madison Avenue showing multiple international shipments associated with Jeffrey E. Epstein and entities including Epstein Valdson and the Epstein Financial Trust Company. The documents reference destinations including 22 Avenue Foch, 113 Avenue Louise, and American Yacht Harbour at 1515 Perimeter Road, West Palm Beach, Florida 33406, with routing to 6100 Red Hook Quarter.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonyachtAvenue Foch22 Avenue FochFinancial Trust CompanyPalm Beach

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Zone D **457** **MADISON** AVENUE AVENUE LOUISE 113 Orig./Dest.
Excerpt 2
EPSTEIN VALDSON Zone D **457** **MADISON** AVENUE 22 AVENUE FOCH Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig/Dest.

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Source: U.S. Department of Justice

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