2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA00217257
ered Dec 24.200108:53 Transportation Charge 114.00 Service Discoing -11.40 Area Code Al Declared Value Charge 20.00 Signed by SEAN SAYER Fuel Smcnarge 2.05 Dec. Value USD 0.000.00 Total Transportation Charges USD $ 124.65 Bundle ID 000 Dropped off: Dec 27, 2001 Payor: Shipper Reference: N
EFTA00217965
TH FLOOR Packages 1 NEW YORK NY 10022 US Weictil 0.5 lbs. 0241 Delivered Nov U. 2002 1051 Transportation Charge 28.00 Signed by .WALLAERT Fuel Smcnarge 0.81 FedEA Use JS0104 Discounl -0.84 Total Transportation Charges USD $ 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFEREN

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

FedEx
OrganizationAmerican multinational delivery services company