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Document Mentions (3 shared documents)
4 mentions1 same-page
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red Aug 08. 20051231 §2Balt CHRISTOPHER GALE JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Tramponatron emerge EISIMSIII LARRY viSOSKI ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 26.00 Svc Area 2R Discoid -2.60 sanee by 7279326 Fuel Surcharge 2.93 FedEx Use
NY 10021.6217 US Tramponatron emerge EISIMSIII LARRY viSOSKI ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056
21.6217 US Tramponatron emerge EISIMSIII LARRY viSOSKI ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056
FFREY E. EPSTEIN Zara Ranch 457 MADISON AVENUE 49 Zone RanCh Rd NEW YORK CITY NY 10022 US STANLEY NM 87056 US Transpalmen Charge 1660 osivery Area Surcharge 2.00 °scowl -2.98 Resideroal Delvery 2.00 Fuel Surf/WOO 1.95 Total Charge CONFIDENTIAL USD S 21.57 SDNY_GM_00348000 EFTA_00220692 EFTA0
3 mentions1 same-page
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ge Type FedEx Pak Zone 7 Pieces 1 Weighl 1.0 ea. 0.5 legs Delivered Jul 08.2001 11:10 BOB DURKOS JUPITER EYE CENTER Transportation Charge LARRY VISOSKI A DRUMMONDS RANCH 24.75 Service Discount -2.48 Area Code AM Fur' Stre,troe 0.89 Signed by T.DRUMMOND Bundle ID 000 Total Charge USD $ 2
JUPITER EYE CENTER Transportation Charge LARRY VISOSKI A DRUMMONDS RANCH 24.75 Service Discount -2.
dle ID RM INCORRECT TRACKING N 999 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge °dirty Area Surcharge Discount Fuel Surcharge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 41.38 0 CO .4 13 0 CO Total Charge US
2 mentions1 same-page
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ges made are re ooled n the Invcice amount Release I2griZttilfe on Me. Tracking ID 837133952680 Sender Reader,' Sawa Twe FedEx Pnplb Chremight LARRY VISOSICI Package Type FedEx Box JEFFREY E EPSTEIN 2one 6 301E 86TH ST APT 11P Packages I NEW YORK NY 100214217 US Weight 5.0 lbs. 2.3 kgs Delivered
e Delvetcd Ape 28.2006 12:50 Oiscor Src Area Pm Residenoai Delivery Signed by 7279326 Fuel Surcharge Peg, Use 00151369413001113132 °divvy Area Surcharge it 30 ' 2 Total Charge USD $ 15.03 Picked up: Apr 26.2006 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has ~led a fuelsun:barge of 8
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Mutual Connections (17)
Entities connected to both Larry Visoski and Area Surcharge
Jeffrey Epstein
PERSON14,413 w/ Larry·6 w/ Area
DI
Darren Indyke
PERSON2,405 w/ Larry·2 w/ Area
Eric Trump
PERSON1,070 w/ Larry·3 w/ Area
Ghislaine Maxwell
PERSON477 w/ Larry·3 w/ Area
FedEx
ORGANIZATION466 w/ Larry·6 w/ Area
NEW YORK NY
LOCATION303 w/ Larry·6 w/ Area
George W. Bush
PERSON228 w/ Larry·2 w/ Area
Memphis
LOCATION123 w/ Larry·3 w/ Area
Juan Alessi
PERSON123 w/ Larry·2 w/ Area
FedEx Express Saver
ORGANIZATION74 w/ Larry·2 w/ Area
Federal Reserve
ORGANIZATION50 w/ Larry·2 w/ Area
Feder
PERSON24 w/ Larry·2 w/ Area
Dislance Based Prong.
ORGANIZATION22 w/ Larry·2 w/ Area
RS
Rabin Sender
PERSON22 w/ Larry·2 w/ Area
Pittsburgh PA
LOCATION21 w/ Larry·2 w/ Area
the FedEx Service Guide
ORGANIZATION19 w/ Larry·2 w/ Area
FedEx Invoice OnLine
ORGANIZATION7 w/ Larry·2 w/ Area