Epstein File EFTA01258940: Casey Wasserman, RICO and Appointment (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01258940: Casey Wasserman, RICO and Appointment (DS9)

Financial RecordDate unavailableEFTA012589402 keyword hits

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This document contains FedEx shipping records involving Les Wexner and Jeffrey Epstein, with tracking details for packages sent between different parties. The shipping records show service types including FedEx Express Saver and FedEx 2Day, with package information for Jeffrey Epstein, Les Wexner, Laura Maxwell, and Casey Wasserman.

👤 Named in This Document

Jeffrey Epstein Les Wexner Casey Wasserman

🔑 Evidence Keywords

RICO appointment El Brillo Way overnight 358 El Brillo Way Palm Beach forced

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Distance Based Pricing, Zone 4 InternetShip Sender Recipient Tracking ID 791996415167 **LES** **WEXNER** Service Type FedEx Express Saver JEFFREY E EPSTEIN Package

Excerpt 2

Tracking ID 837133955369 Sender Recipient Service Type FedEx 2Day G MAXWELL LAURA **CASEY** **WASSERMAN** Package Type Customer Packaging JEFFREY E EPSTEIN Zone

Excerpt 3

Distance Based Pricing, Zone 4 InternetShip Sender Recipient Tracking ID 791996415167 LES WEXNER Service Type FedEx Express Saver JEFFREY E EPSTEIN Package