⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01259332: Mark Foley, Ashley Hinson and Foley (DS9)
DS9April 29, 1999EFTA012593324 keyword hits
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excerpts
DOJ document with FedEx Priority Overnight shipping records involving J. Epstein & Co.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
r
Recipient
Service Type FedEx Priority **Overnight**
LISA M ANASTOS
Package Type FedEx Pak
J EPSTEIN & CO INC
ROBINSON BRADSHAW & HINSON PA
Region
7
457 MADISON
Excerpt 2
Picked up: Apr 29, 1999
Payor: Shipper
Reference: LSG
Distance Based Pricing, Region 6
Airbill
810433446660
Sender
Recipient
Service Type FedEx Priority **Overnight**
Excerpt 3
Any changes made are reflected in the invoice amount
Airbill
810433447244
Sender
Recipient
Service Type FedEx Priority **Overnight**
MICHELLE HALY
Package
📄 Original Document
📄
Read the full document (3,051 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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