Epstein Index›Documents›EFTA00218379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218379: 457 Madison, Zorro Ranch and Envelope (DS9)

Financial RecordDate unavailableEFTA002183791 keyword hits
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FedEx international priority pak invoice documenting shipments from 457 Madison Avenue and 22 Avenue Foch (Paris) to Zorro Financial Trust at Zorro Ranch, with sender Shannon (illegible last name). The document shows tracking ID 812238875428 and references the Epstein Financial Trust Company and Epstein Valdson, indicating international shipping activity.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonZorro RanchenvelopeAvenue Foch22 Avenue FochFinancial Trust CompanyParis

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Zone D **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
EPSTEIN VALDSON Zone D **457** **MADISON** AVENUE 22 AVENUE FOCH Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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