Epstein File EFTA01313670: RICO, Zorro Ranch and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313670: RICO, Zorro Ranch and New Albany (DS10)

Financial RecordDate unavailableEFTA013136702 keyword hits

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FedEx shipping records documenting two overnight envelope deliveries in September 2002. Lauren Kwintner shipped a 1.0 lb FedEx Envelope from NYSG LLC at 457 Madison Avenue, New York, NY to Zorro Ranch Road, Stanley, NM 87056, delivered September 16, 2002 at 12:26. A second shipment from Peg Ugland to NA Property Inc at 6525 West Campus Oval, Suite 105, New Albany, OH 43054 was delivered September 18, 2002 at 09:40.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

RICO Zorro Ranch New Albany overnight envelope 457 Madison

📋 Key Excerpts10

PersonKeyword

Excerpt 1

FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**

Excerpt 2

Tracking ID 828724483616 Sender Recipient Service Type FedEx Priority Overnight LAUREN KWINTNER Package Type FedEx Envelope NYSG LLC **ZORRO** **RANCH** Zone 7

Excerpt 3

457 MADISON AVE 49 **ZORRO** **RANCH** RD Pieces 1 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Weight 1.0 lbs, 0,5 kgs Delivered Sep 16, 2002 12:26 Transportation