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Document Mentions (4 shared documents)
3 mentions1 same-page
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ation Charge Discount Fuel Surcharge Reorient LARRY VISOSKI 2000 -200 O36 Total Transportation Charges U
Charge Discount Fuel Surcharge Reorient LARRY VISOSKI 2000 -200 O36 Total Transportation Charges U
uel Surcharge Of 2.00%10 OTSSMHnent. Datance Based Pricing. Zone 2 Trading ID 792690250172 S r Rec:fen! Sena Type FedEx May JEFFREY E. EPSTEIN HEIDI FREILER Package Type Customer Packagsig JEFFREY E EPSTEIN MERCEDES BENZ Zone 2 457 MADISON AVE CO PAUL HALATA Pieces 1 NEW YORK NY 100226843 US MO
3 mentions1 same-page
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g Zone 6 Packages 1 Weight 2.0 Cs. 0.9 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge LARRY VISOSKI 10.50 Delivered Dec 20. 2002 17:02 Discount -1.05 Svc Area 2R Fuel Surcharge 0.38 Signed by 14794574 Residential Oetvery 1.35 FedEx Use
ORK NY 100224843 US Transportation Charge LARRY VISOSKI 10.50 Delivered Dec 20. 2002 17:02 Discount
ge ol 4.00% to this shpment. Distance Based Pncing. Zone 2 Trading ID 828694899859 Sender Recipient Seiv4e Type FedEx Express Saver J EPSTEIN HEIDI FREILER Package Type FedEx Pak JEFFREY E EPSTEIN MERCEDES BENZ USA Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 ca. 0.5 k
2 mentions1 same-page
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undle ID 000 Sena( ERIC CON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transponetbn Charge Discount Fuel Surcharge Reopen! LARRY VISOSK1 1131 PINE PONT ROAD WEST PALM BEACH FL 33404 US MOD -100 036 Total Transportation Charges USD$ 18.36 Picked up: Dec 19, 2001 Payor: Shipper
charge o 2.00%10 PK 011”nent. Distance Based Pricing. Zone 2 Trading ID 792690250472 Sabla Recipient Service Type FedEx May JEFFREY E. EPSTEIN HEIDI FREILER Package Type Customer Packaging JEFFREY E EPSTEIN MERCEDES BENZ Zone 2 457 MADISON AVE CO PAUL HALATA Pieces 1 NEW YORK NY 100226843 US MO
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2 mentions1 same-page
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l. It is being billed because operational scam indicate package movement. PomeSnip Delete Sender Recent Tracking ID 493721720670 SHIPPING DEPT LARRY MORMSCN Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging Zone 3 Packages 1 Weigle 10
eni. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Swcharge Redolent HEIDI FREILER MERCEDES BENZ USA 13.80 -1.38 0.50 Total Charge USD $ 12.92 Picked up: Dec 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue
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Mutual Connections (23)
Entities connected to both Larry Visoski and HEIDI FREILER
Jeffrey Epstein
PERSON14,413 w/ Larry·4 w/ HEIDI
Eric Trump
PERSON1,070 w/ Larry·2 w/ HEIDI
David Rodgers
PERSON624 w/ Larry·2 w/ HEIDI
Ghislaine Maxwell
PERSON477 w/ Larry·4 w/ HEIDI
FedEx
ORGANIZATION466 w/ Larry·4 w/ HEIDI
NEW YORK NY
LOCATION303 w/ Larry·4 w/ HEIDI
MF
Maria Farmer
PERSON137 w/ Larry·2 w/ HEIDI
Juan Alessi
PERSON123 w/ Larry·2 w/ HEIDI
DB
Doug Band
PERSON114 w/ Larry·2 w/ HEIDI
Jacksonville
LOCATION86 w/ Larry·2 w/ HEIDI
FedEx Express Saver
ORGANIZATION74 w/ Larry·3 w/ HEIDI
Sanwa
ORGANIZATION60 w/ Larry·2 w/ HEIDI
Pittsburgh
LOCATION45 w/ Larry·2 w/ HEIDI
CECILIA STEEN
PERSON29 w/ Larry·2 w/ HEIDI
W.DOULIN
ORGANIZATION26 w/ Larry·2 w/ HEIDI
Feder
PERSON24 w/ Larry·2 w/ HEIDI
Cambridge
LOCATION23 w/ Larry·2 w/ HEIDI
Detente Based Pricing
ORGANIZATION7 w/ Larry·2 w/ HEIDI
DL
DONNA LARSEN
PERSON5 w/ Larry·2 w/ HEIDI
HOWARD GARDNER
PERSON3 w/ Larry·2 w/ HEIDI