Epstein Index›Documents›EFTA01317508
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317508: 457 Madison and Envelope (DS10)

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FedEx invoice dated March 22, 2002, documenting an international priority envelope shipment from NYSG LLC at 457 Madison Avenue, New York. The shipment was sent by Lauren Kwintner to Paul Hoffman with tracking number 828308368009, and the invoice notes missing regulatory paperwork across three pages.

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🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 4-164-94312 Invoice Date: Mar 22, 2002 Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice Questions
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE 41-72 KONGENSGADE Orig.

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Source: U.S. Department of Justice

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