Epstein Index›Documents›EFTA01319113
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01319113: Kerry, 457 Madison and Overnight (DS10)

Financial RecordDate unavailableEFTA013191132 keyword hits
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FedEx shipping records from April 2001 documenting overnight envelope deliveries from Jeffrey E. Epstein at 457 Madison Avenue to multiple recipients including Timco Aviation Sales in Lake City, Florida, and addresses in Connecticut. The invoice shows FedEx Priority Overnight packages sent by J. Epstein and Kimberly Foley Frank, with deliveries on April 20, 2001. The document records Epstein's use of expedited shipping services for business correspondence.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Ex Pak JEFFREY E EPSTEIN TIMCO AVIATION SALES Zone 3 **457** **MADISON** AVE RT 19 BOX 1029 LAKE CITY AIRPO Pieces 1 NEW YORK NY 10022-6809 US LAKE CITY FL 32025
Excerpt 2
**MADISON** AVE 475 KNOTTER DR Pieces 1 NEW YORK NY 10022-6809 US CHESHIRE CT 06411 US Weight 2.0 lbs, 0.9 kgs Delivered Apr 20, 2001 09:08 Transportation
Excerpt 3
**MADISON** AVE **457** **MADISON** AVE 4TH FL Pieces 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 2.0 lbs, 0.9 kgs Delivered Apr 20, 2001 09:06 Transportation

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