Invoice No:
Summary
Invoice No: 5-540-83798 Invoice Date: Jul 24. 2000 Account Number: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jul 24, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.tedex.com Domestic Services Net Transportation Charges 158.44 Special Handing Charges 16.34 Total Charges 174.78 To ensure proper ctodk rano return this Onion Wen Your Parotidto hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Aug 08. 2000 1144208155408379855001747899 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' IllliirlliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-540.83798 USD S 174.78 l,,II,I.,1,...1111 Iliiilliiilllliillliiiiliillliiiliiill FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA002
Persons Referenced (2)
“...nce Based Pricing. Region 3 PRERATED Sender Recicient Airbill 424573335829 DARREN INDYKE Service Type FedEx Priority Oterright PUBLISHERS STORAGE & SHIPPING • Package Type Customer Packasing ...”
Larry Visoski“...393733 Sender Redolent Service Type FedEx Pdo6ry Overright KARL HOFMANN MR LARRY VISOSKI Package Type Customer Packaging J EPSTEIN & GONG ZORRO RANCH Region 4 457 MADISON AVE Pieces 1 NE...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
EFTA Document EFTA01528166
July 30, 2021 David Rodgers prep VTC
July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same airplane DR was flying. o DR said he was interested, the aviation manager set up interview, DR met with Jeffrey, and was hired • Job responsibilities as chief pilot: o Flying the plane o Budgeting to paying bills so we would know how much money we would need for the planes, bills for maintenance o Scheduling maintenance o Recording flight logs • Responsibilities as captain and flight engineer: o Flying the plane o Captain
EFTA Document EFTA01527803
FedEx Ship Manager - Pnnt Your Labelts)
FedEx Ship Manager - Pnnt Your Labelts) cn g3 M CrI al c CO CT) X Cr) > CD 11-101N2i3A0 AIRIORM VOE.01. AVW OL - NOW .1211321031.1 1 830N3s 1118 After printing this label: 1. Use the 'Print' button on this page to print your label to your laser or inkjet printer. 2. Fold the printed page along the horizontal line. 3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label can be read and scanned. Warning: Use onhjr the printed anginal label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional bang charges. along with the cancellation of your FedEx account number Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide, available on fedex.com.FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss. damage. delay, non-deliverymisdelivery,or misinformation. un
EFTA Document EFTA01295343
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.