⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01319707: Jimmy Gomez, Gomez and 457 Madison (DS10)
DS10Date unavailableEFTA013197072 keyword hits
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DOJ disclosure document detailing FedEx Priority and Standard Overnight shipments in multiple regions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
A FUTURE DELIVERY WAS REQUESTED
Distance Based Pricing, Region 5
Airbill
810433447141
Sender
Recipient
Service Type FedEx Priority **Overnight**
MICHELLE HEALY
Excerpt 2
Region 6
Airbill
4841698772
Sender
Recipient
Service Type FedEx Priority **Overnight**
JOHN ALESSI
GIE MARINESI
Package Type FedEx Box
J EPSTEIN & CO INC
J
Excerpt 3
Region 4
Airbill
810433447185
Sender
Recipient
Service Type
FedEx Standard **Overnight**
MICHELLE HEALY
Package Type Customer Packaging
J EPSTEIN & CO INC
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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