6
Total Mentions
6
Documents
28
Connected Entities
Location referenced in documents
EFTA01314568
by 195. CAFE Sender Reticent Tracking ID 698433941047 Central Shipping BILL HAMMOND Sennse Type FedEx Prong Overnialt Banyan M Service, Inc. BILL HAMMOND Package Type Cush:gen Packagng 5320 NW 2081 Terrace Zone 6 FORT LAUDERDALE FL 33309 US Packages Wegrit 100 Ube. 4.5 kw Transportation Charge
EFTA01318724
d by 19.1. CAFE Sender Reticent Trading ID 698433911047 Central SIIPPM9 BILL HAMMOND Service Type FedEx PronlyOusmigN Banyan M Service, Inc. BILL HAMMOND Package Type Custmer Packaging 5320 MV 20th Terrace 331 E 66 ST Zone 6 FORT LAUDERDALE FL 33309 US NEW YORK CITY NY 10021 IJS Packages kveni
EFTA00217054
nder ReeicieN Service Type FedEx P6oty Overnight Package Type FedEx Box Zone 4 Packages 1 Weighl 4.0 Ds. tongs Delivered May 19.200510:19 BILL HAMMOND JEFFREY E EPSTEIN 301E 661/1 ST APT 11P NEW YORK NY 100214217 US Transponalion Charge SERVICE DEPT ADR 1765 STAR BATT RD ROCHESTER MI 48309 U
EFTA00219005
ed by 194. CAFE Sender Recipient Tracking ID 698433941047 Central Shipping BILL HAMMOND Service Type FedEx Pnomy Cnenight an Kr Sente. Inc. BILL HAMMOND Package Type Customer Packaging Zone 6 Packages 1 Weill 10.0 lbs. 4.5 kgs Transpoitalion Charge 70.75 Delivered km 20.2005 09A6 Fuel Surc
EFTA00269583
TED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to as
EFTA00269585
ED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to as

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
DEREK GOSSETT
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
FedEx Kinko s
OrganizationOrganization referenced in documents
DEREK ALEMAN
PersonName reference in documents
Banyan M Service
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Columbus
LocationCapital city of Ohio, United States of America

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GARY ROXBURGH
PersonName reference in documents
I. MORRISON
OrganizationOrganization referenced in documents
CHAPPY
OrganizationOrganization referenced in documents
BRYCE GORDON - Ranch
OrganizationOrganization referenced in documents
BRUCE M. LYONS
PersonPerson referenced in documents