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Document Mentions (11 shared documents)
4 mentions1 same-page
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0 Fed& Hemel Ike: 0180018491560V_ Sender LARRY VISOSKI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY
Delivered Service Area Cede Signed by Bundle ID 1.0 lbs. 0.5 kgs Jun N. 1999 15:17 RM RARAGON 000 Fed& Hemel Ike: 0180018491560V_ Sender LARRY VISOSKI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transport** Charge Courier Pinup Charge ROO:rent THE DEAD SERIUS VIDEO STORE 506 ROU
:16 Served Area Cede Al Signed by W.00UUN Total Transportation Charges Bundle ID 000 Transportation Charge Courier Pickup Charge Recipient LARRY VISOSKIDARREN J EPSTEIN & CO 457 MADISON AVE NH FL NEW YORK NY 10022 US 40.50 0.00 FoclE. Internal Use: el 59I S334O4552, f USD S 40.60 Paym
e Al Signed by W.00UUN Total Transportation Charges Bundle ID 000 Transportation Charge Courier Pickup Charge Recipient LARRY VISOSKIDARREN J EPSTEIN & CO 457 MADISON AVE NH FL NEW YORK NY 10022 US 40.50 0.00 FoclE. Internal Use: el 59I S334O4552, f USD S 40.60 Payment Type Detail Subtotal . _USD
4 mentions1 same-page
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4 rip coda Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE Airt4 007151097925 Sender Redolent Service Type FedEx Priority Overright LARRY VISOSKI JACK UCHAA Package Type FedEx Envelope J EPSTEIN & CO INC SOUND cn-he Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0
0 Delivered Aug 00.200009:32 Transportation Charge 13.23 Service Courier Piciam Charge 0.00 Area Code Al Fuel Surcharge 0.53 Signed By LARRY VISOSKY Bundle ID 000 Total Transportation Charges USD S 13/6 Fed& Memel Use: 2211877100:01240,42 Picked up: Aug 07, 2000 Payor: Shipper Ref
lent Service Type FedEx Priority Overright LARRY VISOSKI JACK UCHAA Package Type FedEx Envelope J EPSTE
02 Sender ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Gorge Fuel Swcharge Recipient JEFFREY EPSTEbN J EPSTEIN & CO 358 EL BRLLO WAY PALM BEACH FL 33480 US 24.97 1.00 Total Transportation Charges USD $ 25.97 EFTA00219052 Invoice No: Invoice Dale: Accoun
3 mentions1 same-page
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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
a Region 2 Trading ID 823996460272 Sender Reorient Service Type FedEx Prone, OvereHrt Davi° RODGERS BILL SHORT Padtage Type Customer Packagng J EPSTEIN & CO CORPORATE ROTABLE Zone 2 457 MADISON AVE 6701 NW 12TH AVE Pieces 1 NEW YORK NY 10022 US FORT LAUDERDALE FL 33309 US Weight 2.0 In. 0.9 KOS
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3 mentions1 same-page
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g ID 827487160043 ;Sat Sonic* Type FedEx 2Day LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN
827487160043 ;Sat Sonic* Type FedEx 2Day LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN
e Release OgneCure on file. Tracking ID 827487160043 ;Sat Sonic* Type FedEx 2Day LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zane 2 Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh 1.0 lbs. 0.5kgs Oellvered Dec 17.20330833 TranspOrlafte Charge 8.03
3 mentions1 same-page
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36 Sender Redden) Service Type FedEx Homy Overnight Package Type FedEx Envelope Zone 6 PaCkageS t Weight Delivered Nov 09.200210:57 LARRY VISOSID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 16022-6843 US Trecrepriation Charge DAVE AOC/SEAS N906JE JET AVIATION COSTOMER SERVICES 1515 PEF
der Recoont Service Type FedEx Priarity Overnp LARRY VISOSKI HELEN Packaga Type FedEx Envelcpe JEFFREY E EP
Tradmg Kl 827487160076 Sender Recoont Service Type FedEx Priarity Overnp LARRY VISOSKI HELEN Packaga Type FedEx Envelcpe JEFFREY E EPSTEIN J EPSTEIN & CO tone 6 457 NLADISON AVE 457 MADISON AVE Farmen 1 NEW YORK NY 10322-6843 US NEW YORK NY 10022 US Waight 1.0 Ite.0.5 kgs DeIlverecl Nov 14.
3 mentions1 same-page
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000 surcharge 011.00% lo this shpmenl. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
surcharge 011.00% lo this shpmenl. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
. 1.4 kgs Delivered Jan 31.2002 11:39 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVE 41H FL NEW YORK NY 10022 US 30.00 Service Discount -100 Area Code Al Fuel Sischarge 0.27 Signed by W.CIOULtr Courier Picky
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3 mentions1 same-page
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hl 1.0 ts. 0.5kgs Delivered May 09. 200209:02 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
0 ts. 0.5kgs Delivered May 09. 200209:02 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
hl 1.0 ts. 0.5kgs Delivered May 09. 200209:02 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge J EPSTEIN & CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 16.00 Service Oinounl -2.56 Area Code Al Fuel Swoharge 027 Signed by S.GR1FFIS Courier Pickup
3 mentions1 same-page
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edden Service Type FedEx Priority 0verright Package Type FedEx Envelope Zone 5 Pieces 1 Weigh) 1.0 tn. 0.5 kgs Delivered Jun 20.2002 09.93 LARRY VOSOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge DAVE RCOGER 15.50 Service Cliscounl -2.48 Area Cade AA Fuel
ecipient PASSPORT SERVICE J EPSTEIN & CO LARRY VISOSKI ZORRO RANCH Zone 7 Pieces 1 V/ei it 0 Del
se signature cv) Re. Tracking ID 827487160190 Service Type FedEx Notify °mingle Package Type FedEx Envelope Sender Recipient PASSPORT SERVICE J EPSTEIN & CO LARRY VISOSKI ZORRO RANCH Zone 7 Pieces 1 V/ei it 0 Delivered Jun 14.2002 13:01 457 MADISON AVE NEW YORK NY 10022 US Transportation Char
3 mentions1 same-page
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21t surcharge ol 4.50% to this shanent. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
urcharge ol 4.50% to this shanent. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
RY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel &wne Recipient KATGRHINE IERIC J EPSTEIN & CO 457 MADISON AVE 41H FLOOR NEW YORK NY 10022 US 16.15 -2.58 0.61 Total Charge USD $ 14.18 EFTA00218809 Invoice Number: 4923-68060 Invoice Da
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3 mentions1 same-page
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ht 1.0 te. 0.5 kgs Delivered Mar 14.2001 1427 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
0 te. 0.5 kgs Delivered Mar 14.2001 1427 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
Pieces 1 Delivered Mar 14. 2001 0928 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge G MAXWELL J EPSTEIN & CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 16.50 SenrMe Courier Pickup Charge 0.00 Area Code Al Fuel St/charge 0.55 Signed by W.00ULIN Disco
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Mutual Connections (131)
Entities connected to both Larry Visoski and J EPSTEIN & CO
Jeffrey Epstein
PERSON14,413 w/ Larry·32 w/ J
Richard Kahn
PERSON2,778 w/ Larry·2 w/ J
DI
Darren Indyke
PERSON2,405 w/ Larry·3 w/ J
Eric Trump
PERSON1,070 w/ Larry·23 w/ J
David Rodgers
PERSON624 w/ Larry·9 w/ J
Ghislaine Maxwell
PERSON477 w/ Larry·18 w/ J
FedEx
ORGANIZATION466 w/ Larry·26 w/ J
NEW YORK NY
LOCATION303 w/ Larry·32 w/ J
LH
Larry Harrison
PERSON247 w/ Larry·7 w/ J
George W. Bush
PERSON228 w/ Larry·3 w/ J
Condoleezza Rice
PERSON224 w/ Larry·2 w/ J
Prince Charles
PERSON214 w/ Larry·2 w/ J
Alan Dershowitz
PERSON205 w/ Larry·2 w/ J
Joi Ito
PERSON197 w/ Larry·2 w/ J
Juan Alessi
PERSON123 w/ Larry·20 w/ J
Memphis
LOCATION123 w/ Larry·19 w/ J
Martha Stewart
PERSON127 w/ Larry·5 w/ J
Les Wexner
PERSON121 w/ Larry·5 w/ J
DB
Doug Band
PERSON114 w/ Larry·3 w/ J
RB
Richard Barnett
PERSON108 w/ Larry·2 w/ J