Epstein Index›Documents›EFTA00217782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217782: 457 Madison and Yacht (DS9)

Financial RecordDate unavailableEFTA002177821 keyword hits
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FedEx invoice documenting shipments associated with Jeffrey E. Epstein at 457 Madison Avenue, New York. Recipients and entities referenced include Epstein Grupo Sigla, Manuel Maranon, Epstein Financial Trust Company, and American Yacht Harbor. The document shows multiple zone designations and references to Epstein's financial trust operations.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 MadisonyachtFinancial Trust Company

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN GRUPO SIGLA Zone H **457** **MADISON** AVENUE MANUEL MARANON.8 Orig./Dest.
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
EPSTEIN C/O AMERICAN YACHT HARBOR Zone I **457** **MADISON** AVENUE 2 Orig./Dest.

📄 Original Document

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Read the full document (1,304 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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