Epstein File EFTA01317712: RICO, Forced and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317712: RICO, Forced and New Albany (DS10)

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FedEx Standard Overnight envelope shipment dated July 19, 2002, from Lauren Kwintner at NYSG LLC (457 Madison Avenue, New York, NY 10022) to Peg Ugland at NA Property Inc (6525 West Campus Oval, Suite 105, New Albany, OH 43054). The package weighed 1.0 lbs and was delivered on July 19, 2002 at 09:51 with a transportation charge of $6.35. Tracking ID 828724483877.

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🔑 Evidence Keywords

RICO forced New Albany overnight envelope 457 Madison

📋 Key Excerpts6

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

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