Epstein Index›Documents›EFTA01317390
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01317390: Brennan, 457 Madison and Yacht (DS10)

Financial RecordDate unavailableEFTA013173901 keyword hits
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FedEx invoice documenting multiple international priority envelope and pak shipments involving Jeffrey Epstein, the Epstein Financial Trust Company at 457 Madison Avenue, New York, and addresses associated with American Yacht Harbor in Red Hook, St. Thomas, US Virgin Islands. Recipients include Eric Gany and Geraldine Talavera, with tracking ID 790300016510, and references to addresses in Paris (68 Boulevard de Courcelles).

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN C/O AMERICAN YACHT HARBOR Zone I **457** **MADISON** AVENUE 6100 RED HOOK, QUARTERS #2 Orig./Dest. JRB/STT 4TH FLOOR ST.
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.
Excerpt 3
Zone D **457** **MADISON** AVENUE 68, BOULEVARD DE COURCELLES Orig./Dest.

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