Epstein Index›Documents›EFTA00219238
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00219238: Jordan, 457 Madison and Zorro Ranch (DS9)

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FedEx shipping records from December 2000 documenting multiple deliveries from J. Epstein & Co. Inc. at 457 Madison Avenue in New York. The records show FedEx 2Day packages sent to various recipients including shipments to Zorro Ranch and El Brillo Way in Palm Beach, Florida, with a 40-pound package delivered on December 23, 2000. The document records holiday-period shipping activity involving Eric Geny and other associates.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Region 2 RELEASE SIGNATURE ON FILE Airbill Sender Recipient Service Type FedEx 2Day J EPSTEIN Package Type Customer Packaging J EPSTEIN & CO INC Region 2 **457**
Excerpt 2
**MADISON** AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 3.0 lbs, 1.4 kgs Delivered Dec 19, 2000 12:42 Transportation Charge 7.20 Service Fuel Surcharge
Excerpt 3
Airbill Sender Recipient Service Type FedEx 2Day J EPSTEIR Package Type FedEx Pak J EPSTEIN & CO INC APT 214 Region 8 **457** **MADISON** AVE Pieces 1 NEW YORK

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