Epstein Index›Documents›EFTA00581970
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00581970: St Thomas and 457 Madison (DS9)

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Email dated December 30, 2001, from an individual identified as 'Max' requesting a free brochure for a property in St. Thomas. The sender provides a mailing address of The Villard House, 457 Madison Avenue, New York, NY 10022, Attention Miss Maxwell, for delivery of the brochure.

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🔑 Evidence Keywords
St Thomas457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Max" To: Subject: Date: Sun, 30 Dec 2001 10:47:33 +0000 Plse send me a free brochure on the property in **St** **Thomas**.
Excerpt 2
The address to send it to is The villard House **457** **Madison** Ave NY NY 10022 Attn Miss Maxwell. Thank you EFTA00581970

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Source: U.S. Department of Justice

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