Peggy W. Ugland
Listed for conduct in a professional or corporate capacity, per the inclusion rule. This page records role and source only.
- Capacity
- signatory
- Roles
- signatory on Ranch Lake II, Inc. Colorado annual reports (2008-2009); black-book contact for N.A. Property, Inc.
- Entities
- Ranch Lake II, Inc.; N.A. Property, Inc.; (address of) The New Albany Company
- First seen
- 2008-08-13
- Last seen
- 2009-08-13
- Source documents
- Colorado SOS Ranch Lake II annual reports 2008 (doc 20081430503) & 2009 (doc 20091433492), signed Peggy W. Ugland, 8000 Walton Parkway, New Albany OH; Epstein 'black book' p.76 (N.A. Property, Inc.)
Record
DOCUMENTED LINK NODE, not asserted as a knowing participant. She signed Epstein's Colorado corp (Ranch Lake II) from The New Albany Company's 8000 Walton Parkway office (Wexner/Kessler firm) in 2008-2009, and appears in Epstein's black book (p.76) as the contact for N.A. Property, Inc., New Albany OH (entry annotated 'Les Wexner'). Appears to be an administrative/clerical figure in the Wexner/New Albany orbit — the human connective tissue between an Epstein/Indyke entity and the Wexner company address. NO evidence she knew of or participated in any crimes. status=hold: recorded internally, NOT published; whether to include is Publius's call (his 'named on a company document elevates you' rule vs. proportionality for a low-level administrator).