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Fedex PI
Organization
9
Total Mentions
9
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00454747.pdf
1 mentionEFTA00454747
Fedex out today for delivery Saturday tomorrow,. Would be perfect. Send to; Jeffrey Epstein 9 East 71st street EFTA00454747 New York, NY 10021 Fedex PI #114420816 early Saturday delivery / Tomorrow „ Let me know if package will go out today for arrival tomorrow morning? Thx Larry Visoski Plan D,
EFTA00454744.pdf
1 mentionEFTA00454744
t paint sample Fedex out today for delivery Saturday tomorrow,. Would be perfect. Send to; Jeffrey Epstein 9 East 71st street New York, NY 10021 Fedex PI #114420816 early Saturday delivery / Tomorrow „ Let me know if package will go out today for arrival tomorrow morning? Thx Larry Visoski Plan D,
EFTA00454756.pdf
1 mentionEFTA00454756
t paint sample Fedex out today for delivery Saturday tomorrow,. Would be perfect. Send to; Jeffrey Epstein 9 East 71st street New York, NY 10021 Fedex PI #114420816 early Saturday delivery / Tomorrow „ Let me know if package will go out today for arrival tomorrow morning? Thx Larry Visoski Plan D,
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EFTA00455282.pdf
1 mentionEFTA00455282
t paint sample Fedex out today for delivery Saturday tomorrow,. Would be perfect. Send to; Jeffrey Epstein 9 East 71st street New York, NY 10021 Fedex PI #114420816 early Saturday delivery / Tomorrow „ Let me know if package will go out today for arrival tomorrow morning? Thx Larry Visoski Plan D,
EFTA00462624.pdf
1 mentionEFTA00462624
it! thank you, Lesley On Nov 9, 2017, at 9:23 AM, Larry <1 > wrote: Hi Heather, Pls fedex to: Jeffrey Epstein 9 East 71st New York, NY 10021 Fedex PI early AM delivery 114420816 If Mr Epstein approves this sample, will you be able to maintain current delivery date of Jan 26th? Let me know. Thx
EFTA00462619.pdf
1 mentionEFTA00462619
dex Scan Nov 6, 2017 at 2.50 PM Date: Thu, 09 Nov 2017 14:23:56 +0000 Hi Heather, Pls fedex to: Jeffrey Epstein 9 East 71st New York, NY 10021 Fedex PI early AM delivery 114420816 If Mr Epstein approves this sample, will you be able to maintain current delivery date of Jan 26th? Let me know. Thx
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EFTA00463009.pdf
1 mentionEFTA00463009
eam Savannah, GA 31408 On Nov 9, 2017, at 9:23 AM, Larry <I wrote: Hi Heather, Pls fedex to: Jeffrey Epstein 9 East 71st New York, NY 10021 Fedex PI early AM delivery 114420816 If Mr Epstein approves this sample, will you be able to maintain current delivery date of Jan 26th? Let me know. Thx
EFTA02229992.pdf
1 mentionEFTA02229992
tream Savannah, GA 31408 On Nov 9, 2017, at 9:23 AM, Larry > wrote: Hi Heather, Pls fedex to: Jeffrey Epstein 9 East 71st New York, NY 10021 Fedex PI early AM delivery 114420816 If Mr Epstein approves this sample, will you be able to maintain current delivery date of Jan 26th? Let me know. Thx
EFTA02230363.pdf
1 mentionEFTA02230363
h, GA 31408 On Nov 9, 2017, at 9:23 AM, Larry <[email protected]> wrote: Hi Heather, Pls fedex to: Jeffrey Epstein 9 East 71st New York, NY 10021 Fedex PI early AM delivery 114420816 If Mr Epstein approves this sample, will you be able to maintain current delivery date of Jan 26th? EFTA_R1_0098247
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Connected Entities(20)
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
9 docs9 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
9 docs9 co-mentions
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
9 docs9 co-mentions
HL
Heather Lemieux
PersonPerson referenced in documents
9 docs9 co-mentions
Lemieux
PersonPrimarily refers to Heather Lemieux in Epstein property management and design documents
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
8 docs8 co-mentions
Savannah
LocationCity in and county seat of Chatham County, Georgia, United States
8 docs8 co-mentions
Venere
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BA
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
5 docs5 co-mentions
Bentley Blue
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
CR
Cramer
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Saint Thomas
LocationOne of the main islands of the United States Virgin Islands
4 docs4 co-mentions
Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
4 docs4 co-mentions
JF
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
4 docs4 co-mentions
MC
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
3 docs3 co-mentions
General Dynamics
OrganizationAmerican defense manufacturing conglomerate
3 docs3 co-mentions
Gulfstream Aerospace Corporation
OrganizationGulfstream Aerospace Corporation, private jet manufacturer
2 docs2 co-mentions
JB
James Bashlor
PersonPerson referenced in documents
2 docs2 co-mentions