Epstein Index›Documents›EFTA00218586
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218586: RICO and Overnight (DS9)

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This document is a FedEx shipping record containing prepaid overnight envelope delivery information. It references services to Hawaii, Puerto Rico, and domestic locations, with tracking ID 838319148731. The shipment was sent from DARREN INDYLEC to REBECCA ALWAY via FedEx Priority Overnight service, with NYSG LLC listed as the account holder.

👤 Named in This Document
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🔑 Evidence Keywords
RICOovernightenvelope

📋 Key Excerpts2

PersonKeyword
Excerpt 1
AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening,
Excerpt 2
Zone 2 Tracking ID 838319148731 Sender Recipient Service Type FedEx Priority **Overnight** DARREN INDYLEC REBECCA ALWAY Package Type FedEx Envelope NYSG LLC

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Source: U.S. Department of Justice

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