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ERIC GANY
Person
349
Total Mentions
349
Documents
507
Connected Entities
FedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Eric Gany appears in the Epstein files primarily as a contact at J. Epstein & Co., Jeffrey Epstein's financial firm located at 457 Madison Avenue in New York. Most mentions are from FedEx shipping records showing package deliveries between Epstein associates and Gany at the firm's address.
Eric Gany is listed extensively in shipping and logistics records as a sender or recipient of FedEx packages at J. Epstein & Co.'s Madison Avenue office from 2000-2003. He appears to have handled package routing between Epstein, his properties (including the E 65th Street residence), associates like John Alessi (Epstein's butler), and various business contacts. Gany's name also appears on invoice billing addresses for Epstein's FedEx account. However, the vast majority of these mentions are transactional records with no indication of the contents or purpose of the shipments beyond routine business logistics.
Key Highlights
- •Appears as contact at J. Epstein & Co. office at 457 Madison Avenue, 4th Floor
- •Listed in Epstein's black book with his name circled and arrows pointing to his entry, suggesting he was a significant contact
- •Named as potential witness in Ghislaine Maxwell civil case who 'may have knowledge' about Virginia Giuffre's whereabouts 2000-2002
- •Frequent recipient/sender on FedEx shipping records involving Epstein properties and associates, particularly John Alessi
- •Social media posts speculate he was Epstein's accountant, though this is not confirmed in court documents
- •Professional background shows Eric Gany is a CPA and CFO of Caremi Partners, a private equity firm
Frequently Asked Questions
Document Mentions (20 of 349)
EFTA00080425.pdf
1 mentionEFTA00080425
te lo fuel costs. Package seal from. 3348029 code Distance Bated Pricing. Region 6 Arbil 812733572992 Recaem Sante Type FedErc Pnonty Overnight ERIC GANY Package Type Fe Ex Boa ./ EPSTEIN 8 CO Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022 US Weigh) 7.0 tot. 32 kgs Delivered Aug 08. 20
EFTA00080447.pdf
1 mentionEFTA00080447
ions as they relate to fuel costs. Distance Based Piton.. Region 4 Tracking ID 82574%812503 Sender Reeved Service Type FecEs Standard Overnight ERIC GANY LARRY MORRISCN Package Type FedEx Envebpe JEFFREY E EPSTEIN Zone 4 457 MADISON AVE PEKES 1 NEW YORK NY 10022.6809 US Weigh 0 Delivered F
EFTA01312958.pdf
1 mentionEFTA01312958
ces. we." and service. Any changes made aro collected in Me rmoice amount Trades ID 845554541902 Sender ReCiPent Service Type FedEx Ina Priority ERIC GANY JER/AAINE Package Type Fedex Pi* JEFFREY EPSTEN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6100 RED HOOK OUOCITER Orig.rDest. JREUSTT
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EFTA01313009.pdf
1 mentionEFTA01313009
‘eght. and service. Any charges made are reflected in the mace amount. Tracking l0 845654542232 Sender ReCiCient Service Type FedEx Ind Priority ERIC GANY JEANNIE Package Type FedEx Pak JEFFREY EPSTEN FINANICAL TRUST COMPANY Zone 1 457 MADISON AYE R. 4 6100 RED HOOK QUARTER OrigjDesl. JRWSTT
EFTA01313316.pdf
1 mentionEFTA01313316
shamed Tregong ID 6260481298843 Service Type FedEx Priare Overnight Package Type Customer Packagng Ifer JOAN ALESSI JEFFREY E EPSTEIN Brame ERIC GANY J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 110226643 US NEW YORK NY 10022 US Weight 3.0 be. 1.4 log
EFTA01313119.pdf
1 mentionEFTA01313119
Delivered SeroCe Area Code Signed by Bundle ID 4 1.0 to, 05 Ms Noy 07.203t 1MT AA 0.0AKLEY 000 surcharge of 3.00% lo this sNpmerd a -Nat ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transco:Malice Charge DiCOur4 Fuel Surcharge PEG UGLAND NA. PROPERTY. NC. 6525 WE
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EFTA01313503.pdf
1 mentionEFTA01313503
UMW JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US TranspalatIon Charge Discount Fuel Surcharge Caner POMO Charge ERIC GANY J EPS7EIN & CO 457 AMMON AVE 47H FL NEW YORK NY 10022 US imp imp r 41.50 4.15 0.75 DAD Total Transportation Charges USD 38.10 Dropped of
EFTA01313299.pdf
1 mentionEFTA01313299
Package ant from* 33461 zlp axle Distance Based Pricng. Zone 6 Tracking ID Sender %tip el Serum Type FeclEx Standard Ovenverg AOAAI PERRY LANG ERIC GANY Package Type Fees Entrekea JEFFREY EPS1EN EPSTEIN INTEREST Zone 6 Peres Wee LOIN. 0.5 kgs Octet= Feb08.2012 092S Tuners-lean Charge 14 20
EFTA01313335.pdf
1 mentionEFTA01313335
Type FedEx Ml Pnonty Packer Type FedEx Envelope Zone 0 Orig.43est. JRB/174F Pieces 1 Weight 0.5 lbs. 0 2 kris Delivered Feb 08.200210:45 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Transcerlagon Charge GERALDINE TAUWERA BERLIOZ & CO. 68. BOULEVARD DE CO
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EFTA01313364.pdf
1 mentionEFTA01313364
ges made are reeved xi Ihe Invoice amounl. Recipenl nor newsiness closed. Trackbp ID 790311934348 Sider ReMelent Service Type FedEx WI Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig..Dest.
EFTA01313226.pdf
1 mentionEFTA01313226
anew/ Use: Mawr r Fuel Surcharge. Fete nes embed a Nel surcharged 3.00%to MSMIPment Trading ID 79322567[076 S r Service Type FedEx INI Priority ERIC GANY Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ong..Dest JRB(INF 4TH FLOOR Pieces I NEW YORK NY 10022 US Weight
EFTA01314904.pdf
1 mentionEFTA01314904
91542 Invoice Date: Apr 02. 2001 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shiming Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEWYORK NY 10022-6809 US Invoice Summary Apr 02. 2001 page: FedEx Tax ID 71.0427007 I Of 4 Invoice Questions? FedEx Acco
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EFTA01314675.pdf
1 mentionEFTA01314675
t current market conciliates as hey Mate to fuel costs. Rated as FedEx Ind Priority Air eagle 818789528585 22ift Service Type FedEx Intl Pnanty ERIC GANY Prange Type FedEx Envelope J EPSTEIN 8 CO INC Region I 457 MADISON AVE Ong.Oera JRBSTT NEW YORK NY ICO22-6803 US Pieces 1 Weight 05106.0
EFTA01314285.pdf
1 mentionEFTA01314285
LBG Packages Waghl 0.5 Pis Delsereg Jul X2003 09:20 Signed by .DESNOELLES Customs Entry Date Jul 29. 2003 Fees Use 031451.1SOICV Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 100224843 US Transperleon Charge Fuel &Tetsuo* DISORTH RecipenI URASSA1 29.22 a ' Total
EFTA01314849.pdf
1 mentionEFTA01314849
ght 5.0 be. 23 ices Delivered Feb 20. 2001 D8:44 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO226409 US Transponalkin Charge ERIC GANY J EPSTCIN a CO 457 MADISON AVE NEW YORK NY 10022135 3500 Service Ocoee, PØ Charge 000 Area Code Al Fuel Surcharge 126 SMned by W.DOULIN
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EFTA01314974.pdf
1 mentionEFTA01314974
ces. weight. and servos. Any changes made we tellacled n the ireeace amount. Traceng ID 82639219:9073 Seger RBcbgM Service Type FedEx WI Prianly ERIC GANY JEANNE BRENNAN Pectege Type FedEx Pall NYSO Lie FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 6100 RED HOOD OUARTER OrtiDest. JREI.STT NE
EFTA01314912.pdf
1 mentionEFTA01314912
Y 10022-6809 US Weighl 1.0 lbs. 0.5kgs OelluMe4 Mar 09. 2001 1326 Trance:intim Charge Serece Fuel Surcharge Area C039 IR 060Our4 Signed by ERIC GANY Bombe 10 000 Total Charge 10.00 0.38 uSti S 9.36 Picked up: Mar fal, 2001 Payer: Shipper Reference: E 65TH Fete Kemal We 0722039600:0020YJ
EFTA01314734.pdf
1 mentionEFTA01314734
y 194. WEATHER DELAY • SNOW RELEASE SIGNATURE ON FILE Arbil 806872225725 Sender Recipient Ser.4O3 TWE0 Prix Slantlard Overnight LARRY VISC6K1 ERIC GANY Package Typo Customer Packaging J EPSTEIN A CO INC Rogge 6 457 MADISON AVE Ares 1 NEW YORK NY 100224939 US Weight 5.0 IDS. 23 kgs Delivere
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EFTA01315013.pdf
1 mentionEFTA01315013
ge sent from: 13461 pp code Delano Based Patine. Regon 6 Tracking ID 817997093116 Sender Recpern Sevier) Type FedEx NINO Overnight JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSI EIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces I NEW YORK NY 100226809 US N
EFTA00080437.pdf
1 mentionEFTA00080437
der JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY t0024839 US TralesPertalOn Charge Courier Pickup Charge Fuel Surcharge Reopen, ERIC GANY J EPSTEIN 8 CO 457 MADISON AVE 4Th Ft. NEW YORK NY 10022 US 32.17 0.00 1.29 Total Transportation Charges USD S 33.46 Picked up: Dec 13.2000
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Connected Entities(20 of 507)
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
349 docs349 co-mentions
NEW YORK NY
LocationState of the United States of America
278 docs278 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
221 docs221 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
198 docs198 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
160 docs160 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
147 docs147 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
145 docs145 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
144 docs144 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
143 docs143 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
91 docs91 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
79 docs79 co-mentions
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund
64 docs64 co-mentions
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
64 docs64 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
64 docs64 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
57 docs57 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
43 docs43 co-mentions
MO
Mosso
PersonNER artifact - not a person name
42 docs42 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
35 docs35 co-mentions
the FedEx Service Guide
OrganizationFedEx shipping service guide
32 docs32 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
29 docs29 co-mentions