Epstein Index›Documents›EFTA01314734
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01314734: Jordan, Zorro Ranch and El Brillo Way (DS10)

Financial RecordDate unavailableEFTA013147342 keyword hits
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FedEx shipping records from December 2000 documenting three packages: a 25-pound package from Ghislaine de Maxwell to J Epstein & Co Inc at Zorro Ranch, Stanley, New Mexico, delivered December 19, 2000; a 3-pound package from Jordan Goldstein/Mirrors by Jordan Ltd in Long Island City to Mrs. Maxwell in Palm Beach, Florida, delivered December 23, 2000; and a third package from J Epstein & Co Inc to NA Property Inc. The records reference addresses at 457 Madison Avenue in New York and properties in Stanley, New Mexico and Palm Beach, Florida.

📋 Key Excerpts14

PersonKeyword
Excerpt 1
SIGNATURE ON FILE Airbill 824463008484 Sender Recipient Service Type FedEx Express Saver GHISLA DE MAXWELL Package Type Customer Packaging J EPSTEIN & CO INC **ZORRO**
Excerpt 2
**RANCH** Region 7 457 MADISON AVE 49 **ZORRO** **RANCH** RD Pieces 1 NEW YORK NY 10022-6809 US STANLEY NM 87056 US Weight 25.0 lbs, 11.4 kgs Delivered Dec 19, 2000
Excerpt 3
Airbill 820578777760 Sender Recipient Service Type FedEx Priority Overnight JORDAN GOLDSTEIN MRS MAXWELL Package Type FedEx Pak MIRRORS BY JORDAN LTD 358 **EL**

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