Epstein Index›Documents›EFTA00219089
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219089: Overnight and Envelope (DS9)

Financial RecordDate unavailableEFTA002190892 keyword hits
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This document contains FedEx shipping records showing multiple overnight and envelope packages. Senders include Frederick L White and Peg Ugland, with recipients including NYSG LLC, Deerfield Triare Capital, and NA Property Inc. The records show FedEx Priority Overnight services across multiple zones.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Zone 5 Tracking ID Sender Recipient Service Type FedEx Priority **Overnight** FREDERICK L WHITE Package Type FedEx Envelope NYSG LLC DEERFIELD TRIARE CAPITAL
Excerpt 2
Zone 4 Tracking ID Sender Recipient Service Type FedEx Priority **Overnight** PEG UGLAND Package Type FedEx Envelope NYSG LLC NA PROPERTY INC Zone 4 Packages
Excerpt 3
Zone 5 Tracking ID Sender Recipient Service Type FedEx Priority Overnight FREDERICK L WHITE Package Type FedEx **Envelope** NYSG LLC DEERFIELD TRIARE CAPITAL

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