Epstein Index›Documents›EFTA00220200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220200: 457 Madison, Zorro Ranch and Envelope (DS9)

Financial RecordDate unavailableEFTA002202002 keyword hits
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Multiple FedEx Priority Overnight shipping records showing packages sent to and from J. Epstein & Co Inc, with various recipients like Doron Ofir and Eric Gainey.

👤 Named in This Document
Jeffrey EpsteinLarry Visoski
🔑 Evidence Keywords
overnight457 MadisonZorro Ranchenvelope358 El Brillo WayEl Brillo Way

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Airbill Sender Recipient Service Type FedEx Priority **Overnight** DORON OFIR ERIC GAINEY Package Type FedEx Envelope J EPSTEIN & CO INC JEFFREY SISTEN & ASSOC
Excerpt 2
Airbill Sender Recipient Service Type FedEx Priority **Overnight** JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN & CO INC 358 EL BRILLO WAY Region 7 457
Excerpt 3
Region 8 Airbill Sender Recipient Service Type FedEx Priority **Overnight** GLORIA M GOMEZ Package Type FedEx Envelope J EPSTEIN & CO INC LAC D COURTS-VAN

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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