⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01313516: Charles, 457 Madison and RICO (DS10)
DS10June 3, 2002EFTA013135162 keyword hits
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excerpts
DOJ disclosure document showing shipping details for packages delivered to 457 Madison Ave in Jun 2002.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
MADISON AVE
457 MADISON AVE 4TH FLOOR
Pieces
1
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Weight
1.0 lbs, 0.5 kgs
Delivered
Jun 03, 2002 08:54
Transportation
Excerpt 2
MADISON AVE
457 MADISON AVE
Pieces
10
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Weight
11.0 lbs, 5.0 kgs
Delivered
Jun 04, 2002 09:44
Transportation
Excerpt 3
MADISON AVE
457 MADISON AVE 4TH FL
Pieces
1
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Weight
1.0 lbs, 0.5 kgs
Delivered
Jun 04, 2002 09:18
Transportation
📄 Original Document
📄
Read the full document (3,050 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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