Epstein File EFTA01315031: 457 Madison, New Albany and Overnight (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315031: 457 Madison, New Albany and Overnight (DS10)

Financial RecordDate unavailableEFTA013150312 keyword hits

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FedEx invoice dated June 1, 2001, for NYSG LLC at 457 Madison Avenue, New York, documenting a FedEx Priority Overnight envelope shipment from Lauren Kwintner to Peg Ugland at New Albany Property Inc., 6525 West Campus Oval, Suite 105, New Albany, OH 43054. Tracking ID 825766935589 indicates the package was delivered to the Ohio address.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

457 Madison New Albany overnight envelope

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Invoice Number: 5-837-28130 Invoice Date: Jun 01, 2001 Account Number: Page: 1 of 3 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: M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: Internet: www.fedex.com Invoice Summary

Excerpt 3

**MADISON** AVE P.O.