Epstein Index›Documents›EFTA00216536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216536: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002165361 keyword hits
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FedEx invoice records from 2002 documenting envelope shipments from 457 Madison Avenue involving the Epstein Financial Trust Company and URSSAF. Recipients include Douglas Schostle and Pascal Laparra. Multiple tracking IDs are listed (792420282936 and 846050752656) for international priority FedEx envelope services.

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

📋 Key Excerpts6

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