457 Madison
LocationRelationship Network
EFTA00030804.pdf
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
EFTA00014822.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
EFTA00014491.pdf
This Palm Beach Police Department Incident Report details the surveillance of a witness/victim by private investigators hired by Jeffrey Epstein's defense team in May 2006. It includes an analysis of phone records from March 7, 2006, establishing a timeline where a subject intimidated a victim via phone and immediately communicated with Epstein's assistant and corporate headquarters (457 Madison Ave). The report lists several corporations linked to Epstein at that address, including Ghislaine Corporation and El Zorro Ranch Corporation.
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
EFTA00008599.pdf
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
DOJ-OGR-00000444.jpg
This Palm Beach Police Department incident report, filed July 16, 2019, details a series of phone calls on March 7, 2006, following an intimidation complaint by a victim. The call log shows communication between the victim and redacted parties, which is immediately followed by calls to Jeffrey Epstein's assistant and from a phone number registered to an Epstein-affiliated corporation at 457 Madison Ave. The report also notes a subsequent phone call on June 1, 2006, informing the investigator of a meeting with attorney Jack Goldberger regarding the case.
DOJ-OGR-00016088.jpg
This is a FedEx invoice dated October 14, 2002, detailing two shipments charged to Jeffrey Epstein's account. The first shipment, sent from Florida (zip 33461) to 'Epstein Interests' in New York, was sent by Helen H. Kim and Jeffrey Epstein. The second shipment, sent from New York (zip 10021) by Epstein, was delivered to a recipient whose details are redacted by the DOJ, though signed for by 'C. Davies'.
DOJ-OGR-00015458.jpg
This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015455.jpg
This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.
DOJ-OGR-00015418.jpg
This document is a FedEx customs invoice dated December 12, 2002, detailing a shipment sent by Jeffrey E. Epstein and S. Kerlen (Sarah Kellen) from 457 Madison Ave, New York, to 22 Avenue Foch, Apt 2DD, Paris. The shipment contained 'writing pens' with a declared value of $100 USD. The document calculates customs duties and VAT totaling 56.00 (presumably EUR or FFR) paid by FedEx to French Customs.
DOJ-OGR-00015391.jpg
This document is a FedEx invoice dated November 29, 2002, detailing an overnight shipment sent by Darren Indyke (via NYSG LLC) to Walter Novembre. The package was dropped off on November 22, 2002, and delivered on November 23, 2002, signed for by R. Southers. The recipient's address is redacted, and the total cost of the shipment was $17.22.
DOJ-OGR-00015386.jpg
This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.
DOJ-OGR-00015381.jpg
A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.
DOJ-OGR-00015354.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.
DOJ-OGR-00016523.jpg
This document is page 40 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Espinosa identifies Ghislaine Maxwell in the courtroom and testifies about her six-year employment with Jeffrey Epstein's company. Espinosa states she primarily worked at the office located at 457 Madison in Manhattan, but occasionally worked at Ghislaine Maxwell's residence toward the end of her employment, totaling about one or two weeks over six years. She explicitly denies ever working out of Epstein's Manhattan residence.
DOJ-OGR-00013899.jpg
This document is a transcript of a court proceeding from August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. She testifies that during her six years of employment with Jeffrey Epstein's company, her primary workplace was an office at 457 Madison in Manhattan. She also states that she worked at Ghislaine Maxwell's residence for a total of about one to two weeks, but never worked at Jeffrey Epstein's residence in Manhattan.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032944.jpg
This document is a flight itinerary for Dana Burns, detailing a multi-leg trip on Delta Air Lines from New York to West Palm Beach via Columbus and Atlanta on September 29, 2005. The itinerary was sent to J Epstein's address and booked through Shoppers Travel. A handwritten note indicates a second, separate ticket for someone or something named 'Squishy', requiring a separate check-in and an additional $50 fee at the airport.
DOJ-OGR-00032911.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity