Epstein Index›Documents›EFTA01319595
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01319595: Mark Foley, Ashley Hinson and Foley (DS10)

DS10April 29, 1999EFTA013195954 keyword hits
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excerpts

DOJ disclosure document tracking multiple FedEx Priority and Standard Overnight shipments from Apr 29, 1999.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Picked up: Apr 29, 1999 Payor: Shipper Reference: LSG Distance Based Pricing, Region 6 Airbill 810433446660 Sender Recipient Service Type FedEx Priority **Overnight**
Excerpt 2
Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing, Region 2 Airbill 810433446546 Sender Recipient Service Type FedEx Standard **Overnight**
Excerpt 3
Any changes made are reflected in the invoice amount Airbill 810433447244 Sender Recipient Service Type FedEx Priority **Overnight** MICHELLE HALY Package

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