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Peg Ugland

Staff

Mentioned in 237 documents · View JSON · Connections JSON

Staff

Administrative and bookkeeping staff at New Albany Property Inc. in New Albany, Ohio, and one of the most frequent correspondents in Jeffrey Epstein's FedEx shipping records. Epstein staff (Cecilia Steen, Lauren Kwintner, Eric Gany) shipped documents to her at N.A. Property Inc. / NYSG LLC, and she received payment checks forwarded through Epstein's bookkeeper Harry Beller. She appears in over 200 corpus documents.

Key Findings

  • EFTA01879716 / EFTA02011494: Harry Beller (Epstein bookkeeper) asks to forward a check on to Peggy Ugland.
  • EFTA00299927: Email 'From: Gilroy, Ryan S To: Peg Ugland' among New Albany property staff.
  • 200+ corpus documents show FedEx shipments from Jeffrey Epstein's office to Peg Ugland at N.A. Property Inc., New Albany, Ohio.

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Jeffrey Epstein (162)Ghislaine Maxwell (77)Juan Alessi (64)David Rodgers (51)Lauren Kwintner (48)Larry Morrison (41)Darren Indyke (40)Larry Visoski (37)Les Wexner (35)Andrew Windsor (34)Jeff Schantz (24)Eric Gany (21)

Documents (237) #

09.03.2020.001 Subpoena duces tecum HighBridge Capital Corporation

request_8_exhibit_10_part_2.pdf

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View all 237 documents →