PEG UGLAND
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Business associate |
6
|
1 | |
|
person
JEFFREY E EPSTEN
|
Unknown |
5
|
1 | |
|
person
LAUREN KW NTNER
|
Professional |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Sender recipient |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-18 | Delivery | A FedEx package was delivered and signed for by D OAKLEY. | Recipient's address (redact... | View |
| 2002-12-17 | Shipment | A FedEx Priority Overnight package was picked up. | From 457 Madison Ave, New Y... | View |
| 2002-12-13 | N/A | FedEx delivery to Peg Ugland | Unknown (Redacted) | View |
| 2002-12-13 | Delivery | A 1.0 lbs package was delivered and signed for by C.SNYDER. | Redacted Address | View |
| 2002-12-10 | Flight | A package was picked up by FedEx for shipment. | NEW YORK NY 10022-6843 US | View |
| 2002-11-13 | Delivery | Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY. | N/A | View |
| 2002-11-01 | Delivery | FedEx package from LAUREN KW NTNER was delivered and signed for by D.OAKLEY. | Recipient's address (N A PR... | View |
| 2002-10-30 | Shipment | FedEx Standard Overnight package was picked up for delivery. | From 457 MADISON AVE, NEW Y... | View |
DOJ-OGR-00016076.jpg
This document is a FedEx invoice dated December 23, 2002, for account number 1144-2081-6, associated with Jeffrey E Epstein at 457 Madison Ave, New York. It details three separate shipments sent in mid-December 2002 by Emmy Taylor, Larry Morrison, and Cecilia Steen on behalf of Epstein. The recipients were Edwina Simmonds, Ms Bella, and Peg Ugland, with total shipping charges of $14.67, $7.81, and $13.32 respectively.
DOJ-OGR-00016057.jpg
This document is a page from a FedEx invoice dated December 16, 2002, detailing shipping charges billed to Jeffrey Epstein's account. It records two specific shipments sent from Epstein's 457 Madison Ave address: one sent by Andrea Mitrorich to Shannon Pascuzzi on Dec 10, and another sent by Cecilia Steen to Peg Ugland on Dec 11. The recipient addresses for both shipments have been redacted.
DOJ-OGR-00015436.jpg
This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent from Jeffrey E. Epstein's New York address. The first shipment, sent by Andrea Mitrorich on December 10, was delivered to Shannon Pascuzzi in Stanley, NM. The second shipment, sent by Cecilia Steen on December 11, was delivered to Peg Ugland at N.A. Property at a redacted address.
DOJ-OGR-00015352.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.
DOJ-OGR-00015320.jpg
This document is a FedEx invoice dated November 8, 2002, detailing two separate shipments. The first shipment was sent by Darren Indyke of NYSG LLC to Jim Moore of Moore Clarke Duvall & Rodgers on October 30, 2002, for a cost of $7.15. The second was sent by Lauren KW Ntner, also of NYSG LLC, to Peg Ugland of N A Property Inc on October 31, 2002, for $6.64.
HOUSE_OVERSIGHT_014211.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
Package Shipment
1.0 lbs package sent via FedEx 2Day
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