💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01315515: Palm Beach, 457 Madison and Zorro Ranch (DS10)
DS10June 21, 1999EFTA013155152 keyword hits
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DOJ disclosure document tracking multiple FedEx Priority Overnight shipments with various sender and recipient details.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Picked up: Jun 21, 1999
Payor: Shipper
Reference: JLC
Distance Based Pricing, Region 6
Airbill
806204096100
Sender
Recipient
Service Type FedEx Priority **Overnight**
Excerpt 2
REFERENCE INFORMATION
Package sent from: 33139 zip code
Distance Based Pricing, Region 2
Airbill
811934338254
Sender
Recipient
Service Type FedEx Priority **Overnight**
Excerpt 3
RECIPIENT NOT IN/BUSINESS CLOSED
Distance Based Pricing, Region 2
Airbill
812746728178
Sender
Recipient
Service Type FedEx Priority **Overnight**
GARY GILILEO
📄 Original Document
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Read the full document (3,832 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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