Epstein Index›Documents›EFTA01259407
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259407: Zorro Ranch and Envelope (DS9)

Financial RecordDate unavailableEFTA012594071 keyword hits
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FedEx international priority envelope shipping records with tracking ID 837474576170 documenting shipments from Dale to Zorro Development Corp Financial Trust Co at 49 Zorro Ranch Road, 6100 Red Hook, indicating international mail distribution to the ranch property.

👤 Named in This Document
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🔑 Evidence Keywords
Zorro Ranchenvelope

📋 Key Excerpts3

PersonKeyword
Excerpt 1
ID 837474576170 Sender Recipient Service Type FedEx Intl Priority DALE Package Type FedEx Envelope ZORRO DEVELOPMENT CORP FINANCIAL TRUST CO Zone I 49 **ZORRO**
Excerpt 2
**RANCH** RD 6100 RED HOOK Orig.
Excerpt 3
Tracking ID 837474576170 Sender Recipient Service Type FedEx Intl Priority DALE Package Type FedEx **Envelope** ZORRO DEVELOPMENT CORP FINANCIAL TRUST CO Zone

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Source: U.S. Department of Justice

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