Epstein Index›Documents›EFTA01316952
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316952: 457 Madison, Zorro Ranch and Envelope (DS10)

Financial RecordDate unavailableEFTA013169521 keyword hits
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FedEx invoice dated June 28, 2004, documenting international priority envelope shipments from Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, and from Zorro Ranch to Dale at 18 Havensight Way, St. Thomas, VI 00802. The invoice references Zorro Ranch Financial Trust Company at 6100 Red Hook and tracking number 843749864166.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
Invoice Number: 1-859-28761 Invoice Date: Jun 28, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW
Excerpt 2
EPSTEIN Zone D **457** **MADISON** AVENUE Orig/Dest.
Excerpt 3
EPSTEIN 18 HAVENSIGHT WAY Zone I **457** **MADISON** AVENUE ST THOMAS 00802 VI Orig/Dest.

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