Epstein File EFTA01317425: New Albany, Wexner and Overnight (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317425: New Albany, Wexner and Overnight (DS10)

Financial RecordDate unavailableEFTA013174252 keyword hits

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FedEx shipping records from January 2002 documenting overnight package deliveries sent by Lauren Kwintner to multiple recipients including Paul Burkhardt, Peg Ugland, and Abigail Wexner at New Albany, Ohio addresses. The packages were sent from NYSG LLC in New York (457 Madison Ave, NY 10022) to New Albany Property Inc and Wexner residences in Ohio (Zone 4). Delivery occurred on January 18, 2002 at 09:59 with standard and priority overnight service charges ranging from $6.94 to higher amounts.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

New Albany overnight 457 Madison envelope

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Tracking ID 828724484509 Sender Recipient Service Type FedEx Standard Overnight LAUREN KWINTNER PAUL BURKHARDT Package Type FedEx Pak NYSG LLC **NEW** **ALBANY**

Excerpt 2

Zone 4 Tracking ID 828724484440 Sender Recipient Service Type FedEx Priority Overnight LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope NYSG LLC **NEW**

Excerpt 3

**ALBANY** PROPERTY INC Zone 4 Pieces 1 US Weight 0 Delivered Jan 18, 2002 09:59 Transportation Charge 6.94 Service Fuel Surcharge 0.07 Area Code AA Signed