Epstein Index›Documents›EFTA01259166
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259166: 457 Madison, New Albany and Overnight (DS9)

Financial RecordDate unavailableEFTA012591662 keyword hits
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This FedEx invoice dated March 16, 2001 documents a Priority Overnight pak shipment from Lauren Kwintner to Peg Ugland, with billing to NYSG LLC at 457 Madison Avenue, New York. The shipment was delivered to New Albany Property Inc. at 6525 West Campus Oval in New Albany, Ohio 43054, with tracking number 825766935946.

👤 Named in This Document
Kevin McCarthy
🔑 Evidence Keywords
457 MadisonNew Albanyovernightenvelope

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Invoice Number: 5-741-86019 Invoice Date: Mar 16, 2001 Account Number: Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 2
NYSG LLC BELLA TSUKEMAN FedEx Account Services **457** **MADISON** AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548-3020 Internet
Excerpt 3
**MADISON** AVE P.O.

📄 Original Document

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Source: U.S. Department of Justice

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