Epstein Index›Documents›EFTA01319176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319176: 457 Madison, New Albany and Overnight (DS10)

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FedEx invoice dated June 1, 2001 documenting Priority Overnight envelope shipments from NYSG LLC at 457 Madison Avenue, New York, NY 10022 to New Albany Property Inc. in New Albany, Ohio. The shipment was sent by Lauren Kwintner to Peg Ugland with tracking ID and similar routing to the May 2001 shipment.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 MadisonNew Albanyovernightenvelope

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Invoice Number: 5-837-28130 Invoice Date: Jun 01, 2001 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6809 Billing
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.

📄 Original Document

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Source: U.S. Department of Justice

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