2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01313482
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EFTA01317173
IFFIS Bundle ID 000 Total Transportation Charges uSto S 10.42 Dropped oft: Nov 09, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Kornaiuse 3.4assegooisny Fuel Surcharge FedEx has appied a fuel surcharge el 3.00% le this shipment Distance Based PnCing. Zone 6 FedEx has audted this airb

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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)