5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA00216584
es 1 Weigh) 3.0 be. 1.4 kgs Sender Recipient WAYNE SAUSMER LARRY VISOSKI N908JE SEVEN BAR-AVIATION BOEING 727 Delivered Mar 02. 2004 10.18 Transpertalion Charge 3425 Svc Area Al Oiscounl 3.43 Signed by J.VASSON Declared Value Charge 12.50 Dec. Value USD 2.50000 Fuel Surcharge 2.00 FedEx U
EFTA00217621
pient ILLEGIBLE ZORRO RANCH Zone 7 Pieces 1 Weigle 8.0 Fas. 3.8 kgs Delivered Jun 03.2002 10:02 457 MADISON AVE NEW YORK NY 100224843 US Transpertalion Charge 49 ZORRO RANCH ROAD STANLEY NM 87058 US 21.75 Service Oiscouni -2.18 Area Code RM Fuel Swcharge 0.39 Signed by S.HEALEY Courier P
EFTA00218161
4Dest. JRIISTT 4TH FLOOR SUITE 0-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weiser 4.9 tn. 22 kgs Delivered Jan 21. 2003 13:26 Transpertalion Charge 71.99 Signed by J.CORNELIUS Fuel Strcharge 2.09 FedEA Use rUSOICV_ Di coum -2.16 Total Transportation Charges USD $ 71.92 Droppe
EFTA00218329
ge Type FedEx Envelope Zone 6 Packages 1 Weill 1.0 to. 0.5 kgs HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpertalion Charge PATRICK 358 EL BRLLO WAY PALM BEACH FL 33080 US 14.75 Delivered Mar 24. 2003 13:53 Oiscounl -2.36 Svc Area AA Fuel Surcharge 0.58
EFTA00220107
voest. alasrr 457 MADISON AVENUE 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US Weight 0.2 ma Delivered Sep 03. 2004 16:02 Transpertalion Charge 40.25 Signed by A.ROORIOUEZ Fuel St/charge 273 Discounl .1 21 Customs Entry Dale Sep 03.2004 Total Transportation Charges USD S 4

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Richard Barnett
PersonIndividual referenced in Epstein documents
Sante
PersonSurname reference in documents
Origf Dest
OrganizationOrganization referenced in documents
FutEx Ground
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States