Epstein Index›Documents›EFTA01313085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313085: New Albany, Overnight and Envelope (DS10)

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This document contains multiple FedEx shipping records for Standard and Priority Overnight envelopes sent from Lauren at NYSG LLC NA Property Inc. (457 Madison Avenue, New York, NY 10022-6843) to 8000 Walton Parkway, Suite 100, New Albany, Ohio 43054. Recipients include Paul Burkhardt, Bill Hammond, and Wendy Saiff, with delivery dates in June 2005 and signatures from E. Nightengale and others.

👤 Named in This Document
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🔑 Evidence Keywords
New Albanyovernightenvelope457 Madison

📋 Key Excerpts7

PersonKeyword
Excerpt 1
PAUL BURKHARDT Package Type FedEx Envelope NYSG LLC NA PROPERTY INC Zone 4 457 MADISON AVE 8000 WALTON PKWY STE 100 Packages 1 NEW YORK NY 10022-6843 US **NEW**
Excerpt 2
**ALBANY** OH 43054 US Weight N/A Delivered Jun 15, 2005 09:23 Transportation Charge 7.08 Svc Area A2 Fuel Surcharge 0.81 Signed by E.NIGHTENGALE FedEx Use
Excerpt 3
Zone 6 Tracking ID 852106412900 Sender Recipient Service Type FedEx Standard **Overnight** LAUREN BILL HAMMOND Package Type FedEx Envelope NYSG LLC Zone 6

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Source: U.S. Department of Justice

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