Epstein File EFTA01313679: RICO, Forced and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313679: RICO, Forced and New Albany (DS10)

Financial RecordDate unavailableEFTA013136791 keyword hits

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This is a FedEx shipping record dated October 3, 2002, documenting a package delivery from NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843 to Peg Kwintner at NA Property Inc in New Albany, OH 43054. The FedEx Pak weighed 1.0 lbs and was delivered at 09:55, with a transportation charge of $8.25 and fuel surcharge of $0.21.

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🔑 Evidence Keywords

RICO forced New Albany 457 Madison

📋 Key Excerpts4

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

Delivery Advantage Charge 877 Date Certain, Bill Recipient, Signature 438 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. (30) FedEx Home Delivery **Forced**

Excerpt 3

KWINTNER PEG UGLAND Package Type FedEx Pak NYSG LLC NA PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS AVAL STE 105 Pieces 1 NEW YORK NY 10022-6843 US **NEW**