Epstein Index›Documents›EFTA01259323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259323: 457 Madison, Zorro Ranch and New Albany (DS9)

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excerpts

DOJ disclosure document showing multiple FedEx Priority and Standard Overnight shipments involving J Epstein & Co from Region 7 and 8.

👤 Named in This Document

📋 Key Excerpts15

PersonKeyword
Excerpt 1
REFERENCE INFORMATION Package sent from: 87505 zip code Distance Based Pricing, Region 7 Airbill 807139085796 Sender Recipient Service Type FedEx Standard **Overnight**
Excerpt 2
Airbill 810433447093 Sender Recipient Service Type FedEx Priority **Overnight** LAINIE KELSON MARC LUNDBERG Package Type Customer Packaging J EPSTEIN & CO
Excerpt 3
Region 8 FedEx Ship Sender Recipient Airbill 791726185818 DAVID CLARK LARRY VISOSKI Service Type FedEx Priority **Overnight** ROSEN PRODUCT DEVELOPMENT JET

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