Epstein Index›Documents›EFTA01312940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312940: 457 Madison, Zorro Ranch and Envelope (DS10)

Financial RecordDate unavailableEFTA013129401 keyword hits
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FedEx invoice dated June 28, 2004, showing international priority envelope shipments from Jeffrey E. Epstein's 457 Madison Avenue address to the Zorro Ranch Financial Trust Company located at 6100 Red Hook, with a sender identified as Dale. The document reflects Epstein's use of both his Manhattan office and his ranch property in Red Hook for business correspondence.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
Invoice Number: 1-859-28761 Invoice Date: Jun 28, 2004 Account Number: 1144-2081-6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 2
EPSTEIN Zone D **457** **MADISON** AVENUE Orig/Dest.
Excerpt 3
EPSTEIN Zone I **457** **MADISON** AVENUE Orig/Dest.

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