Epstein Index›Documents›EFTA01259375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259375: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA012593751 keyword hits
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FedEx invoice dated January 10, 2005 (Invoice 7-701-32409) for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022. The document records multiple international priority envelope shipments to various recipients including Anna Lyoga and Dale, with tracking IDs and references to the Epstein Financial Trust Company and Epstein Prospect Geroev.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 MadisonenvelopeFinancial Trust Company

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Invoice Number: 7-701-32409 Invoice Date: Jan 10, 2005 Account Number: 1144-2081-6 Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 2
**MADISON** AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O.
Excerpt 3
EPSTEIN PROSPECT GEROEV Zone M **457** **MADISON** AVENUE DM7, KV70 Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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