Epstein Index›Documents›EFTA00219669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219669: Envelope and Highbridge Capital (DS9)

General DocumentDate unavailableEFTA002196691 keyword hits
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FedEx International Priority envelope tracking records showing two shipments from Lauren Kwintner to Fiona Theaker, with NYSG LLC and Highbridge Capital Corporation listed as associated entities. The documents reference improper or missing regulatory paperwork.

👤 Named in This Document
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🔑 Evidence Keywords
envelopeHighbridge Capital

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tracking ID Sender Recipient Service Type FedEx Intl Priority LAUREN KWINTNER FIONA THEAKER Package Type FedEx **Envelope** NYSG LLC HIGHBRIDGE CAPITAL CORPORATION
Excerpt 2
Tracking ID Sender Recipient Service Type FedEx Intl Priority LAUREN KWINTNER FIONA THEAKER Package Type FedEx Envelope NYSG LLC **HIGHBRIDGE** **CAPITAL** CORPORATION

📄 Original Document

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Source: U.S. Department of Justice

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