11
Shared Docs
11
Same-Page
24 / 11
Mentions
ADISON AVE NEW YORK NY 10022.6843 US Transocdation Charge Olscounl Saturday Delivery Fuel Surcharge Redden N909JEJEGE FLIGHT STAR CO CUSTOMER LARRY 14821 YOWGE DRIVE JACKSONVILLE FL 32218 US 2625 -263 MOD 059 Total Transportation Charges CONFIDENTIAL USD $ 34.21 SDNY_GM_00340412 EFTA_
.6 kgs Aug 03.2002 D9:58 AA D.I/CVAUGliN 000 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
Aug 03.2002 D9:58 AA D.I/CVAUGliN 000 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
rea Cede AA Signed by G BROWN Bundle ID 000 Total Transportation Charges Transparlahce Charge DISCOure Fuel Surcharge BUODI DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
" xICK dmded by 194. WEATHER DELAY • SNOW RELEASE SIGNATURE ON FILE Arbil 806872225725 Sender Recipient Ser.4O3 TWE0 Prix Slantlard Overnight LARRY VISC6K1 ERIC GANY Package Typo Customer Packaging J EPSTEIN A CO INC Rogge 6 457 MADISON AVE Ares 1 NEW YORK NY 100224939 US Weight 5.0 ID
FodEx Ircomal Use: 357157680.0007298.J02 Sender LARRY VISOSKI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY
Ircomal Use: 357157680.0007298.J02 Sender LARRY VISOSKI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY
8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEACH NATIONAL BANK 8 MU Region 6 457 MADISON AVE 125 WORTH AVENUE Pieces I NEW YORK NY 100228809 US PALM BEACH FL 33460 US WeIghl 0 Deivered Dec 20.200010:0
11.0 lbs..IT x x IT. divided by 194. Release signature on fie. Tracking ID 833995041605 Sender Redolent Service Type FedEx Standard Overnight LARRY /AORRISON MR HOWARD HALL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight
r RecioieN Service Type FedEx Pnonty Coerright LARRY VISOSKI N909JE JEGE Package Type Customer Packagng JEF
ioieN Service Type FedEx Pnonty Coerright LARRY VISOSKI N909JE JEGE Package Type Customer Packagng JEF
der BELLEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpettalion Charge Discounl Fuel Swish:ego Recipient OOTTIE WILSON PALM BEACH NATIONAL BANK 9.00 -0.90 020 Total Transportation Charges USD $ 8.30 Picked up: Aug 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Men
rvice Type FedEx Pnaily OverngN LAUREN KWINThER LARRY VISOSKI Package Type Fedeg Envelope JEFFREY E EPS1Eiti
Type FedEx Pnaily OverngN LAUREN KWINThER LARRY VISOSKI Package Type Fedeg Envelope JEFFREY E EPS1Eiti
Prong. Begon Twain* iD 825749812516 Met Service Type FedEx Pnorily OvemgN ERIC YANY D E WILSON Package TYPO Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2one 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PAL/A BEACH FL 33480 US Weight 0 Delivered Jan 19.2001 09:
vice Type FedEx Pnaily Overnght LAUREN KWINThER LARRY VISOSKI Package Type Per*, Envelope Zone 6 Ares 1 W
ype FedEx Pnaily Overnght LAUREN KWINThER LARRY VISOSKI Package Type Per*, Envelope Zone 6 Ares 1 W
king ID 825749812516 §20ge, 5219298TI Service Type FedEx Pncrily OverrigN ERIC YANY D E WILSON Package Type Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2cne 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33490 US Weight 0 Delivered Jan 19,2001 09:1
and service. Any changes made we reflected a the invoice arnothl. Tracking ID 6060044532 Sender Recipient Service Type FedEx Priority Overright LARRY VISOFKI LARRY VISOFKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 Weise° 1.0 to 0.5 kgs Delivered Dec 08.2001 11:57 Ser
8.2001 11:57 Service Area Code M Signed by L.VISOSKI Bundle ID 000 Transportation Cargo Discount
h) Delivered Service Area Code Signed by Bundle ID AA M.BROWN 000 Transportation Charge Discount Fuel Surtharge Recipient DOTTIE WILLSON PALM BEACH NATIONAL BANK 18.50 -264 0.28 Total Transportation Charges USD $ 14.14 EFTA00217239 Invoice Number: Invoice Date: Account Number: Page: FedEx Express
on Re. Tracking ID 827487160135 Service Type FedEx Priority OverrigN Package Type FedEx Pak Zone 4 Pieces 1 Sender Redolent DENISE SMITH LARRY VISOSKI Weigle 1.0 Ds. 0.5 legs Transpdtalion Charge 21.00 Delivered Sep 10. 2002 1024 Discount -2.10 Senfte Fuel Socharge 0.07 Area Code M Resid
Pieces 1 Sender Redolent DENISE SMITH LARRY VISOSKI Weigle 1.0 Ds. 0.5 legs Transpdtalion Charge
6 Pieces 1 Weight 1.0 Cs. 0.5kgs HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge DOTTIE WILSON PALM BEACH NATIONAL BANK 1600 Delivered Sep 11200209:53 Discount -2.58 Service Fuel Seecharge 0.34 Area Code AA Signed by M.BROWN Total Transportation Charges U
ne 8 Packages 1 Weight 0 Sender Recipient LARRY VISOSKI JEFFREY E EPSTEIN DAVE RCOSERS N%BJE JET AVIAT
Packages 1 Weight 0 Sender Recipient LARRY VISOSKI JEFFREY E EPSTEIN DAVE RCOSERS N%BJE JET AVIAT
cking ID Service Type FedEx Pawky Overnight Package Type FedEx Envelope Zone 6 Packages 1 Sender Recipient JEFFREY E EPSTEIN DOTTIE WILSON PALM BEACH NATIONAL BANK 8 TRU 1.0 to. 0.5 kgs Transpercalion Charge 1&00 Delivered Nov 15.200209:14 Oiscounl -2.58 Svc Area AA Fuel Surcharge 0.54 Signed by M.B
undle ID 000 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recigent LARRY VISOSKI 1323 0.53 USD $ 13.76 Picked up: Jan IL 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION retrains use:0242MaXMC012401/ Fuel Surcharge F
.2001 09:38 Service Area Code AA Signed by L.VISOSKI Total Charge Bundle ID 000 Sender LAUREN KWI
ID 000 Sender ERIC YANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surtharge Recgiest 0 E WILSON PALM BEACH NATIONAL BANK 1323 0.53 Total Charge USD 13.76 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode, menial use ovestroaeommr :as
eN Service Type FedEx Pfiodty OverrigH YASIAIN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN
rvice Type FedEx Pfiodty OverrigH YASIAIN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN
Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Smcnarge Discount Redolent DOTTIE WILLSON PALM BEACH NATIONAL BANK 8 TRU 18.50 035 -264 Total Charge USD 14.41 Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& warns Use: C042
Entities connected to both Larry Visoski and PALM BEACH NATIONAL BANK

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
David Rodgers
PERSON
Bella Klein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Sarah Kellen
PERSONLarry Harrison
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Palm Beach
LOCATIONEmmy Taylor
PERSON
Memphis
LOCATION
United States
LOCATION