Epstein Index›Documents›EFTA01315179
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315179: 457 Madison and Envelope (DS10)

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FedEx invoice dated August 24, 2001, for an international priority envelope sent from Lauren Kwintner to Aul Hoffman. The shipment originated from NYSG LLC at 457 Madison Avenue, New York, and includes a tracking ID 825982197999. The document notes missing regulatory paperwork associated with the envelope.

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🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 5-933-02196 Invoice Date: Aug 24, 2001 Account Number: 2292-0750-4 Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE 41-42 ONGENS GADE Orig.

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Source: U.S. Department of Justice

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