Gany, Eric
Mail recipient in New York
Mentioned in 2 documents. Roles: Mail recipient in New York, Recipient of invoices
Gany, Eric is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
2 sources for document mentions
Financial Transaction Report: SDNY_GM_00006067
“The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued t”
Internal directive or memo: DOJ-OGR-00015782
“This document outlines procedures for handling mail and deliveries at Jeffrey Epstein's residence, d”
Document Mentions (2)
Internal directive or memo: DOJ-OGR-00015782
This document outlines procedures for handling mail and deliveries at Jeffrey Epstein's residence, depending on whether he and Ghislaine Maxwell are present. It details how to manage personal and general mail, and specifies that certain mail should be sent to Eric Gany in New York. The document is dated February 14, 2005.
Financial Transaction Report: SDNY_GM_00006067
The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to various individuals between January 2002 and May 2002. The report includes details such as invoice dates, numbers, names, and amounts. Some names are redacted, suggesting potential sensitivity or confidentiality concerns.
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