Epstein Index›Documents›EFTA01317319
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317319: 457 Madison, El Brillo Way and Yacht (DS10)

Financial RecordDate unavailableEFTA013173191 keyword hits
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FedEx shipping records documenting international and domestic packages associated with 457 Madison Avenue and Jeffrey E. Epstein. The document includes shipments to multiple locations including addresses in Italy (San Nazzaro Sesia), Red Hook, and El Brillo Way in Palm Beach, Florida (358 El Brillo Way). References include the Epstein Financial Trust Company and shipments via FedEx International Priority and 10Kg Box service to American Yacht Harbor.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonEl Brillo Wayyacht358 El Brillo WayFinancial Trust CompanyPalm Beach

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN 18 LES JARDINS DU MONTAIGUET Zone D **457** **MADISON** AVENUE PONT DES 3 SAUTETS Orig./Dest.
Excerpt 2
EPSTEIN ABBATIO CASTELLO Zone E **457** **MADISON** AVENUE SAN NAZZARO SESIA (NO) 28060 IT Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone | **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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