Epstein Index›Documents›EFTA01319272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319272: 457 Madison, Envelope and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA013192721 keyword hits
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FedEx invoice dated July 6, 2001, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document records international priority envelope shipments from Lauren Kwintner to Fiona Theaker, with references to Highbridge Capital and Anchorage Center. The shipping records show use of the 457 Madison Avenue address for business correspondence.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonenvelopeHighbridge Capital

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Jul 06, 2001 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6809 Invoice Questions
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE ANCHORAGE CENTER 2ND FLOOR Orig.

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Source: U.S. Department of Justice

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