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t conditions as they mime to luel costs. REGULATORY CLEARANCE DELAY Air waybill 817387107530 Sender Recipient Service Type FedEx bill Priority LARRY %MOCK MLE ALEXANDER Package Type Customer Packaging J EPSTEIN & COM LITTLE ST JAMES Region I 457 MADISON AVE OrigJDest. LNNSTT NEW YORK NY
nder Recipient Service Type FedEx kill Priority LARRY VISOSKI MILES ALEXANDER Package Type Customer Packagng
Recipient Service Type FedEx kill Priority LARRY VISOSKI MILES ALEXANDER Package Type Customer Packagng
ll Privily Package Type Customer Packasng Region OrigJDest. BOIISTT Pieces 1 Weight 8.0 bs. 3.6 kgs Delivered Dec 15. 2000 16A1 Signed By S.SMITH Dec. Value USD 500.00 Customs Entry Dale Dec 14. 2000 FOE/ mem& Use: 30204'USOIOFI I Sergei LARRY JENSON Transportation Charge Declared Val
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an 11.2001 10:10 .SALINE Jan 09.2901 Sender L VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
R 23 DANSTI ST THOMAS 00802 VI Rem Weight Lobs. 0.5 kgs Transparbhcn Charge 25.00 Delivered Dec 29.20001537 FUN Surcharge 1.00 &lanai by S.SMITH Dec. Value DSO 290 Total Charge USD S 26.00 Customs Payment Type Detail Subtotal USD $ 26.00 Entry Dale Dec 28.2000 CONFIDENTIAL SDNY_
2 mentions1 same-page
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er Recipient Service Type FedEx kill Prkirily L VISOSKI A PINTO Package Type FedEx Pak JEFFREY E EPSTE
ST THOMAS 00802 VI Pieces 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 25.00 Delivered Dec 29. 2000 1527 Fuel Swcharge 1.00 Signed by S.SMITH Dec. Value USD 2.00 Total Charge USD $ 26.00 Customs Payment Type Detail Subtotal . _USD $ 26.00 Entry Dale Dec 29. 2000 EFTA00219346 I
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2 mentions1 same-page
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orary IS surcharge to reflect nwent market conditions as they relate to fuel costs. Tracking ID Sender Recicient Service Type FedEx bill Priarity LARRY VISOCKI MLES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JAMES Zone I 457 MADISON AVE 6100 RED HOCK Orig.Mest. UMSTT NEW YOR
RED HOCK Orig.Mest. UMSTT NEW YORK NY 100224809 US ST THOMAS 453 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered May 25.200118:18 Signed by S.SMITH Dec. Value USD 10.00 Customs Entry Dale May 24.2001 Transportation Charge 26.00 Discount -0.78 Fuel Surcharge 1.01 Total Charge USD $ 2
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Mutual Connections (39)
Entities connected to both Larry Visoski and S.SMITH
Jeffrey Epstein
PERSON14,413 w/ Larry·8 w/ S.SMITH
Eric Trump
PERSON1,070 w/ Larry·6 w/ S.SMITH
Ghislaine Maxwell
PERSON477 w/ Larry·6 w/ S.SMITH
FedEx
ORGANIZATION466 w/ Larry·8 w/ S.SMITH
NEW YORK NY
LOCATION303 w/ Larry·7 w/ S.SMITH
George W. Bush
PERSON228 w/ Larry·2 w/ S.SMITH
Bradley Edwards
PERSON186 w/ Larry·4 w/ S.SMITH
ET
Emmy Taylor
PERSON183 w/ Larry·2 w/ S.SMITH
Memphis
LOCATION123 w/ Larry·5 w/ S.SMITH
Juan Alessi
PERSON123 w/ Larry·3 w/ S.SMITH
John Brennan
PERSON83 w/ Larry·5 w/ S.SMITH
Ralph Lauren
PERSON86 w/ Larry·2 w/ S.SMITH
Zorro Ranch
LOCATION86 w/ Larry·2 w/ S.SMITH
JB
Jeanne Brennan
PERSON63 w/ Larry·4 w/ S.SMITH
Federal Reserve
ORGANIZATION50 w/ Larry·2 w/ S.SMITH
ERIC GANY
PERSON35 w/ Larry·3 w/ S.SMITH
Semler
ORGANIZATION28 w/ Larry·3 w/ S.SMITH
SO
Sonia
PERSON24 w/ Larry·2 w/ S.SMITH
Katy Perry
PERSON22 w/ Larry·2 w/ S.SMITH
FedEx Intl Priority
ORGANIZATION16 w/ Larry·6 w/ S.SMITH