2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01320042
Envelope Zone 6 Packages 1 Waghl NA Dessereg Jan 20. 2005 13:26 Svc Nee A2 Signed by L. VISOSKI FesEx Use 018177596.0000011:02 Sender LANNY VIROSKI JEFFREY E EPSTEIN Trareponevon Charge Discom1 Fuel Surcharge ResgarLai Deluenf Redolent CHRISTOPHER GAE 10.70 087 2.00 Total Charge CONFID
EFTA00220602
02395474820 Sender Recipient Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weighl NIA Delivered Jan 20.2005 1328 LANNY VIROSKI JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 100214217 US Transpoetalion Charge CHRISTOPHER GIVE 1070 Svc Area A2 Discount .1.07 Si

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Alaska
LocationState of the United States of America

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Ground Services
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
WAYNE SINGLETARY
PersonName reference in documents
BANYAN AIR SERVICE
OrganizationOrganization referenced in documents