Epstein File EFTA01315380: Mark Foley, Foley and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01315380: Mark Foley, Foley and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013153802 keyword hits

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The document contains FedEx shipping records for multiple packages sent by J Epstein & Co Inc. The records include details such as service type (Priority Overnight and Standard Overnight), sender and recipient information, and shipping airbill numbers. Destinations include the University of Miami and other unspecified locations.

👤 Named in This Document

Larry Visoski Les Wexner Mark Foley

🔑 Evidence Keywords

overnight 457 Madison New Albany envelope

📋 Key Excerpts15

PersonKeyword

Excerpt 1

198480905 Sender Recipient Service Type FedEx Priority **Overnight** ERIC GANY CASHIER Package Type FedEx Envelope J EPSTEIN & CO INC UNIVERSITY OF MIAMI Region

Excerpt 2

REFERENCE INFORMATION Package sent from: 33404 zip code Distance Based Pricing, Region 6 Airbill 801073779599 Sender Recipient Service Type FedEx Standard **Overnight**

Excerpt 3

Airbill 803557206122 Sender Recipient Service Type FedEx Priority **Overnight** ILLEGIBLE MICHELLE H Package Type FedEx Pak J EPSTEIN & CO INC S EPSTEIN &