Epstein Index›Documents›EFTA01317550
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01317550: Brennan, 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013175501 keyword hits
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FedEx shipping records showing multiple international priority envelope shipments associated with the Epstein Financial Trust Company at 457 Madison Avenue. Recipients included Marie Joseph Experton, Dave Rodgers, and Jeanne Brennan. The document demonstrates use of the trust company entity for international envelope shipments from Epstein's primary Manhattan address.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
457 MadisonenvelopeFinancial Trust Company

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone II **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
EPSTEIN Zone D **457** **MADISON** AVENUE Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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