Epstein Index›Documents›EFTA01319693
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319693: 457 Madison, Zorro Ranch and El Brillo Way (DS10)

DS10June 21, 1999EFTA013196932 keyword hits
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DOJ disclosure document tracking multiple FedEx Priority Overnight shipments from Jun 21, 1999.

📋 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
RECIPIENT NOT IN/BUSINESS CLOSED Distance Based Pricing, Region 2 Airbill 812746728178 Sender Recipient Service Type FedEx Priority **Overnight** GARY GILILEO
Excerpt 3
Airbill 809951734458 Sender Recipient Service Type FedEx Priority **Overnight** JULIE HILL LARRY VISOSKI Package Type FedEx Pak LAKEWOOD PUBLICATIONS Region

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