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Organization referenced in documents
EFTA01313215
TAL USD S 16.52 Number of AlrbIlis Total Charges USD S 16.52 TOTAL AIRBILLS 20 TOTAL CHARGES USD S 498.16 CONFIDENTIAL SDNY_GM_00339738 HIIIIIIMMMI EFTA 00212433 EFTA01313217 Invoice Number: 4-060-20354 Invoice Dale: Dec 17.2001 Account Number: Page: 4 of 11 Fed Ex Express Payment Type
EFTA01315901
Ocher Tolat Reference ID Code Zip Charge Charge Charge Pickup Date: 0I:08 Cat Tai Cna•go:5Rosa riui Fuouosts) CONFIDENTIAL 35003. 3SCO HIIIIIIMMMI SDNY_GM_00343767 EFTA 00216462 EFTA01315911 Invoice Number: 7-969-99868 InVO:C0 Dale: Jan 24.2005 ACCC44111 Number: 1144-2081.6 Page: 12 0

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