Epstein Index›Documents›EFTA01259119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259119: Zorro Ranch, El Brillo Way and New Albany (DS9)

Financial RecordDate unavailableEFTA012591191 keyword hits
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FedEx shipping records from August 2000 documenting overnight deliveries from J Epstein & Co Inc at multiple properties: Zorro Ranch (tracking 821569342549, delivered August 11, 2000), El Brillo Way in Palm Beach (tracking 821569342550, delivered August 12, 2000), and other locations. Recipients include Antoinette Shannon, Antoinelle Allande, John Alessi, Lauren Kwintner, and Peg Ugland, with shipment weights ranging from 10 pounds to envelope size.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
ON FILE Airbill 821569342549 Sender Recipient Service Type FedEx Priority Overnight ANTOINETTE SHANNON Package Type FedEx Envelope J EPSTEIN & CO INC **ZORRO**
Excerpt 2
**RANCH** Region 7 Pieces 1 NEW YORK NY 10022-6809 US US Weight 0 Delivered Aug 11, 2000 14:47 Transportation Charge 13.44 Service Fuel Surcharge 0.54 Area
Excerpt 3
821569342550 Sender Recipient Service Type FedEx Priority Overnight ANTOINELLE ALLANDE JOHN ALESSI Package Type Customer Packaging J EPSTEIN & CO INC 388 **EL**

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