Epstein Index›Documents›EFTA00220260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220260: 457 Madison, El Brillo Way and Envelope (DS9)

Financial RecordDate unavailableEFTA002202601 keyword hits
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FedEx invoice dated November 8, 2004, showing two shipments from 457 Madison Avenue, Floor 4, New York, NY 10022. The first shipment was sent by Valdson Cotron to Jeffrey Epstein at Epstein Financial Trust Company with tracking ID 831048004056. The second shipment was sent by Zoiro Rondo to Dale at 358 El Brillo Way with tracking ID 837474576765.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 MadisonEl Brillo Wayenvelope358 El Brillo WayFinancial Trust Company

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Invoice Number: 7-700-49126 Invoice Date: Nov 08, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
**MADISON** AVE Orig.

📄 Original Document

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Source: U.S. Department of Justice

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