Epstein Index›Documents›EFTA00219113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219113: 457 Madison, New Albany and Overnight (DS9)

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FedEx invoice dated September 16, 2005, for NYSG LLC at 457 Madison Avenue, New York, showing overnight pak shipments to NA Property at 8000 Walton Parkway, Suite 100, New Albany, Ohio 43054. Sender is listed as Lauren Peg Ugland, with delivery confirmed on September 13, 2005, and transportation charge of $10.99.

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🔑 Evidence Keywords
457 MadisonNew Albanyovernightenvelope

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Sep 16, 2005 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Billing Account Shipping
Excerpt 2
NYSG LLC **457** **MADISON** AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com
Excerpt 3
Tracking ID Sender Recipient Service Type FedEx Priority Overnight LAUREN PEG UGLAND Package Type FedEx Pak NYSG LLC NA PROPERTY Zone 4 **457** **MADISON** AVE

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Source: U.S. Department of Justice

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