Epstein Index›Documents›EFTA01317226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317226: 457 Madison, New Albany and Overnight (DS10)

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FedEx invoice dated November 23, 2001, for NYSG LLC at 457 Madison Avenue, New York. The document records multiple FedEx Priority Overnight envelope shipments, including one from Indyke to Sheila Nolan Gartland at Vorys, Sater, Seymour law firm in Columbus, Ohio, and another from Lauren Kwinther to Peg Ugland at New Albany Property Inc in New Albany, Ohio.

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🔑 Evidence Keywords
457 MadisonNew Albanyovernightenvelope

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Invoice Number: 4-027-07958 Invoice Date: Nov 23, 2001 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
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
INDYKE SHEILA NOLAN GARTLAND Package Type FedEx Envelope NYSG LLC VORYS, SATER, SEYMOUR, AND PEA Zone 4 **457** **MADISON** AVE 52 EAST GAY STREET Pieces 1 NEW

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Source: U.S. Department of Justice

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