Epstein File EFTA00217909: RICO, Zorro Ranch and Forced (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217909: RICO, Zorro Ranch and Forced (DS9)

Financial RecordDate unavailableEFTA002179092 keyword hits

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FedEx shipping records documenting overnight and ground deliveries sent between October 2002 and an unspecified date. Sender Lauren Kwintner shipped a 1.0 lb FedEx Envelope to Shannon Pascuzzi at Zorro Ranch Road, Stanley, NM 87056, with delivery confirmed on October 21, 2002. A second shipment from Darren Indyke to Pietra Mandini is also referenced. The records show billing to NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843, with various FedEx service options including Priority Overnight and Standard Overnight.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

RICO Zorro Ranch forced overnight 457 Madison envelope

📋 Key Excerpts7

PersonKeyword

Excerpt 1

FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**

Excerpt 2

Tracking ID 838319148591 Sender Recipient Service Type FedEx Priority Overnight LAUREN KWINTNER SHANNON PASCUZZI Package Type FedEx Envelope NYSG LLC **ZORRO**

Excerpt 3

**RANCH** Zone 7 457 MADISON AVE 49 **ZORRO** **RANCH** ROAD Packages 1 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Weight 1.0 lbs, 0.5 kgs Delivered Oct 21, 2002