Epstein File EFTA00220375: 457 Madison and Envelope (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220375: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002203751 keyword hits

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FedEx invoice dated April 18, 2005, for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022, and associated FedEx international priority shipping records. The documents show multiple shipments including envelopes sent to recipients named Kavenh Gordon Dale and B Hammond/D Hammond, with destinations including St. Thomas, Virgin Islands.

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🔑 Evidence Keywords

457 Madison envelope Financial Trust Company St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Invoice Number: Invoice Date: Apr 18, 2005 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022-6843 Invoice

Excerpt 2

EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

Excerpt 3

Tracking ID Sender Recipient Service Type FedEx Intl Priority KAVENH GORDON DALE Package Type FedEx **Envelope** ZORRO DEV CORP FINANCAL TRUST CO Zone I 49