Epstein File EFTA01312679: RICO and New Albany (DS10)

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Epstein File EFTA01312679: RICO and New Albany (DS10)

Financial RecordDate unavailableEFTA013126791 keyword hits

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This document is a FedEx Standard Overnight shipment record dated February 6, 2004, showing a package sent by Lauren Kwintner to Peg Ugland at NA Property Inc in New Albany, OH 43054. The package weighed 1.0 lbs and was signed for by D. Oakley, with a transportation charge of $6.45 and fuel surcharge of $0.32.

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🔑 Evidence Keywords

RICO New Albany envelope overnight

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain

Excerpt 2

FedEx Standard Overnight LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope NYSG LLC NA PROPERTY INC Zone 4 Packages 1 NEW YORK NY 10022-6843 US **NEW**

Excerpt 3

**ALBANY** OH 43054 US Weight 1.0 lbs, 0.5 kgs Delivered Feb 06, 2004 12:10 Transportation Charge 6.45 Svc Area A2 Fuel Surcharge 0.32 Signed by D.OAKLEY