Epstein Index›Documents›EFTA01258870
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01258870: Bibi, 457 Madison and Envelope (DS9)

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Another shipping document with improper or missing regulatory paperwork for a FedEx International Priority package. Similar to previous documents, it lists 'BIBI' as a recipient with a tracking ID and limited additional details.

👤 Named in This Document
Benjamin Netanyahu
🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Improper/missing regulatory paperwork Tracking ID 828308367995 Sender Recipient Service Type FedEx Intl Priority LOURCH KWINTER **BIBI** R ALLY Package Type
Excerpt 2
Invoice Number: 4-254-97495 Invoice Date: Jun 07, 2002 Account Number: 2292-0750-4 Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
Excerpt 3
**MADISON** AVE P.O.

📄 Original Document

📄

Read the full document (480 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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