4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA01313326
1203. .02 Fuel Surcharge. Feder has eppied a fuel surcharge or 1.00%mthis ailment Distance Based Priang. ane 2 Retease eignmure on file. §10Sigr MARK CANGELOSI RADIO FENCE Transporlabon Charge 0600UN Fuel Surcharge Residential 000v0Cy BIG121291 LARRY VISOSKI 13.25 0.12 1.35 Total Transportation Ch
EFTA01313776
uel surcharge 013 00k1001e shipment Distance Based Prong. 2ene 2 Rebtescr Signature on Ne IntareiShp Sender Recbient Tracking 10 791214649530 MARK CANGELOSI LARRY VISOSKI SONO) TWO FedEx Standard Overnight RADIO FENCE 1135 PINE POINT ROAD Package Type Customer Packaging 1133 BAL HARBOR BLVD UNIT 115
EFTA01317381
igh 1.0 IDS. 05 IgIS Delivered Feb 04,2002112g Sews Area Cede AA Signed by 3785346 Bundle ID 000 surcharge of 1,00% lo mis shipment tsar MARK CANGELOSI RADIO FENCE 1133 BA/ HARBOR BLVD UNIT 1151 PUNTA GORDA FL 339504574 US Transportation Charge 060Our4 Fuel Surcharge Resider's& Delivery LARRY
EFTA00217943
bent Tracking ID 791214649530 Service Type FedEx Standard OvernigN Package Type Customer Packagng Zone 2 Packages 1 Weight 2.0 t5. 0.9 kgs MARK CANGELOSI RADIO FENCE Transportalion Charge LARRY VISOSKI 14.50 Delivered 041 23.2002 II 29 Discount -1.45 Svc Area AA Declared rue Charge 2.50 Si

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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
Isabel Maxwell
PersonFrench academic, businessperson
Sgned
PersonNER artifact: OCR misread of Signed
THOMAS FOLEY
PersonPerson referenced in documents
DONNA LARSEN
PersonPerson referenced in documents
JJESSEN
OrganizationOrganization referenced in documents
GRACE MARTINEZ
PersonName reference in documents
PUNTA GORDA FL
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation