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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315250: New Albany and Envelope (DS10)

Financial RecordDate unavailableEFTA013152501 keyword hits
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FedEx shipping records dated October 18, 2001, documenting multiple Priority Overnight envelope deliveries. Senders include Jeffrey Epstein (to Harry M Dye III at 457 Madison Ave, New York, NY 10022), Darren Indyke and Cliff Bernstein, and Harry Beller and Peg Ugland. One recipient address is listed as New Albany, OH 43054. Tracking numbers and package weights are recorded.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 10022-6843 US **NEW** **ALBANY** OH 43054 US Weight 1.0 lbs, 0.5 kgs Delivered Oct 18, 2001 09
Excerpt 2
Based Pricing, Region 4 Tracking ID 828724484748 Sender Recipient Service Type FedEx Priority Overnight JEFFREY AS HARRY M DYE III Package Type FedEx **Envelope**
Excerpt 3
Region 2 Tracking ID 828724484715 Sender Recipient Service Type FedEx Priority Overnight DARREN INDYKE CLIFF BERNSTEIN Package Type FedEx **Envelope** NYSG

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