Event Details

October 30, 2002

Description

FedEx Standard Overnight package was picked up for delivery.

Participants (4)

Name Type Mentions
Jim Moore person 6 View Entity
PEG UGLAND person 13 View Entity
LAUREN KW NTNER person 4 View Entity
Darren Indyke person 252 View Entity

Source Documents (1)

DOJ-OGR-00015320.jpg

shipping record • 428 KB
View

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.

Related Events

Events with shared participants

An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

View

Email correspondence between Michael Wolff, Jeffrey Epstein, and others discussing a public relations strategy in response to renewed media attention on Epstein's plea deal.

2018-12-15 • N/A (Digital Communication)

View

Darren Indyke forwarded a news alert about Trump's advisers to Jeffrey E., who then replied.

2017-09-25

View

Jeffrey E. sent an email to Jack Goldberger and Darren Indyke containing a link to a Guardian news article about Donald Trump.

2016-11-02

View

Email discussion about the possibility of 'trump' hiring 'dershowitz', and 'dershowitz's' frequent appearances on Fox News.

2018-04-10

View

Email discussion between Jeffrey E., Richard Kahn, and Darren Indyke about the possibility of Donald Trump hiring Alan Dershowitz, prompted by Dershowitz's appearances on Fox News.

2018-04-10

View

An email discussion occurred between Jeffrey Epstein, his associates (Lesley Groff, Darren Indyke), and Scott Denett regarding media commentary on Epstein's return to NYC and technical difficulties in viewing related documents.

2011-04-03 • N/A (Virtual)

View

Tonja Haddad Coleman sent an email to Jeffrey Epstein, Darren Indyke, and Debbie Fein to inform them of a lawsuit filed by Farmer Jaffe against Donald Trump.

2013-05-13

View

Strategic discussion via email about creating a 'counter narrative' for Jeffrey Epstein in response to the upcoming Patterson book. Proposed actions include writing an op-ed, doing a TV interview, and adopting an 'anti-Trump' stance.

2016-03-01

View

An email chain was initiated by Justin Blackhall to share a Fox News article regarding an 'Obama-bundler' and 'Virgin Islands tax adviser'. The email was forwarded multiple times among a group of individuals.

2012-02-29

View

Event Metadata

Type
shipment
Location
From 457 MADISON AVE, NEW YORK NY
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:20

Additional Data

Source
DOJ-OGR-00015320.jpg
Date String
2002-10-30

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event