Epstein File EFTA01317979: Casey Wasserman, RICO and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317979: Casey Wasserman, RICO and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013179792 keyword hits

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Similar to the previous document, this is a FedEx shipping record with tracking information involving Les Wexner and Jeffrey Epstein. The document includes package details from a 43230 zip code, with shipping service types like FedEx Standard Overnight and FedEx 2Day, involving parties such as Les Wexner, Laura Maxwell, and Casey Wasserman.

👤 Named in This Document

Jeffrey Epstein Les Wexner Casey Wasserman

🔑 Evidence Keywords

RICO 457 Madison El Brillo Way New Albany overnight envelope 358 El Brillo Way Palm Beach

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Distance Based Pricing, Zone 4 Package sent from: 43230 zip code Tracking ID 837657306527 Sender Recipient Service Type FedEx Standard Overnight **LES** **WEXNER**

Excerpt 2

Tracking ID 837133955369 Sender Recipient Service Type FedEx 2Day G MAXWELL LAURA **CASEY** **WASSERMAN** Package Type Customer Packaging JEFFREY E EPSTEIN Zone

Excerpt 3

Distance Based Pricing, Zone 4 Package sent from: 43230 zip code Tracking ID 837657306527 Sender Recipient Service Type FedEx Standard Overnight LES WEXNER