Epstein Index›Documents›EFTA00219767
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219767: 457 Madison, New Albany and Overnight (DS9)

Financial RecordDate unavailableEFTA002197672 keyword hits
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FedEx invoice dated August 24, 2001, for NYSG LLC at 457 Madison Avenue, New York. The document records FedEx Priority Overnight Pak shipments, including one from Lauren Kwinther to Paul Burkardt and another from Lauren K Wintner to Peg Ugland at New Albany Property in New Albany, Ohio.

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

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Aug 24, 2001 Account Number: Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Billing
Excerpt 2
NYSG LLC **457** **MADISON** AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com
Excerpt 3
**MADISON** AVE P.O.

📄 Original Document

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Read the full document (806 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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