Epstein Index›Documents›EFTA01259295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259295: 457 Madison (DS9)

Financial RecordDate unavailableEFTA012592951 keyword hits
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This FedEx International Priority shipping record dated May 15, 2003, documents a package delivery completed on May 26, 2003, sent from G Maxwell and Carlos Sanchez to Pedro Antonio Dealarcon. The package, weighing 40.0 lbs (18.2 kgs), was addressed to 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with origin/destination points in Florida and Spain (Granada).

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Service Type FedEx Intl Priority G MAXWELL CARLOS SANCHEZ Package Type Customer Packaging JEFFREY E EPSTEIN PEDRO ANTONIO DEALARCON 41 Orig/Dest FLU/SPO **457**
Excerpt 2
**MADISON** AVE FL 4 4TH FLR Packages 1 NEW YORK NY 10022-6843 US GRANADA ES Weight 40.0 lbs, 18.2 kgs Delivered May 26, 2003 12:00 May 15, 2003 Conversion

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Source: U.S. Department of Justice

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