All Subjects
Intelligence Summary
566
Documents
28
Connections
17
Known Associates
Associated Files (566)
EFTA00219560.PDF
...Tracking ID
825749812479
Service Type FedEx Privity Overright
Package Type FedEx Box
Zone
Sender
Recipient
DAVE ROOGERS
JEFFREY E EPSTEIN
457 MADISON AVE
LARRY MORRISON
Pieces
1
Weight
2.0...
EFTA00219626.PDF
...by
Bundle ID
Jun 18.2001 09:40
Al
S.GR1FFIS
000
26112/f
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
Discount...
EFTA01260086.PDF
...Tracking ID
825749812479
Sender
Recieteni
Sews Imo Fee Priority Oremght
DAVE RODGERS
LARRY MORRISON
Package Typo FedEx Box
JEFFREY E EPSTEIN
Zone
4
057 MADISON AVE
Aeon
1
NEW YORK...
EFTA00217758.pdf
...FROM LARRY MORRISON. JEG
redEx Internal Uso:043107479.01552/k
Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50%l0 this shOment.
Distance Based Pricing. Zone 5
Pcreefsho...
EFTA01319046.pdf
...Region 5
Tracking ID
822109665434
Asa&
&EMMA
Sanwa Type FedEx Express Saver
RICHARD CADY
LARRY MORRISON
Package TYPO Customer Packaging
LIMITED NC, THE
JEGE INC
Zone
5
4387 INTERNATIONAL. GTWY...
EFTA01314858.pdf
...MADISON AVE
NEW YORK NY 10022.6809 US
Transportation Charge
Fuel Surcharge
Diecounl
&Stall
LARRY MORRISON
13.75 nn
DAG !en
-220
Total Charge
USD S
12.01
Picked up...
EFTA01314912.pdf
...Region 5
Tracking ID
822109665439
Asa&
&EMMA
Sanwa Type Frx1Ex Express Saver
RICHARD CADY
LARRY MORRISON
Package Type Customer Packaging
LIMITED INC. THE
JEGE INC
2cele
5
4387 INTERNATIONAL. GTWY...
EFTA00220545.pdf
...CAFE
Sender
Recipient
Tracking ID
493721733772
Shipping And Receiving
LARRY MORRISON
Service Type FedEx Prionty OverrigN
Flight Slat Aircraft Svcs Mc.
Package Type Customer Packaging
Zone
3
Packages
1
Weight...
EFTA01318990.pdf
...Regien 4
Trading ID
825749812906
&02r
&SRO
Service Type FedEx Standard Overnight
ERIC GENY
LARRY MORRISON
Package Type FedEx Envelope
JEFFREY E EPSTEIN
6286 WORSHAM WAY
re
e
Zone
4...
EFTA01312877.pdf
...Zone 6
Release signature on Me
Tradorg ID
845915648613
Sender
Reagent
Service Type Facts Standard Overnight
DEREK GOSSETT
LARRY MORRISON
Package Type FedEx Box
CENTURION AMS
1148 C0884.EFIELD RD...
EFTA01259736.PDF
...to In Sherrreht
EEO
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 us
Dan:pc:dab= Charge
Resclercal Delvery
Discounl
SOWN:lay Delivery
Fuel Surcharge
MRE...
EFTA01316830.pdf
...Tracking ID
841258364447
Sender
Recigient
Service Two Feder StandardOvernight
FREDGARCIA
LARRY MORRISON
Package Type Customer Packaging
TITAN AVIATION CORP
JEGE INC
2one
2
Packages
I
Weigh!
3.0 lbs. 1...
EFTA00216667.pdf
...1 A kgs
Sender
ReciNent
FRED GARCIA
TITAN AVIATION CORP
LARRY MORRISON
JEGE INC
Delivered
Mar 30. 2004 0904
Transportation Charge
18.00
Svc Area
M
Discount
-LBO
Signed by...
EFTA00159712.pdf
...LM (LARRY MORRISON).
VISOSKI is asked about other times being interviewed. He states that
around 2004 VISOSKI was interviewed by FBI subpoena. Around 2006 VISOSKI
was deposed by BRAD EDWARDS...
EFTA00217257.PDF
...Zone 2
Tracking ID
Sender
Recielent
Service Type FedEx Priority Overright
LARRY MORRISON
DANNY DANIELS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
DANIEL SYSTEMS INC
Zone
2
Pieces
1
US...
EFTA01318374.pdf
...2003 0950
Sec Area
A2
Signed by
D.OAKLEY
Fe£x Use
18810505040231f
friar
LARRY MORRISON
JEFFREY E EPSTEIN
457 IAADISON AVE FL 4
NEW YORK NY 100224843 US
Trampcnatlon...
EFTA01314988.pdf
...Radon 5
TraCkng ID
827205586442
low
e2fitiel
Service Type FedEx 203y
RICHARD CADY
LARRY MORRISON
Pectepe Type Customer Packaging
LIMITED INC. THE
JECIE INC STE IN
2coe
5
4387 INTERNATIONAL...
EFTA01315846.pdf
...Zone 3
We calculated your charges based on a dmanSIOnalwelght 0118.0
x 11* x
dined by I%
CAFE
Sender
ReciPenl
Tracking 10
493721733772
Shbpre And flecemng
LARRY MORRISON
Service...
EFTA00219535.pdf
...200109:16
Service
Area Code
Al
Signed by
W.CIOULIN
Bundle ID
000
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportalion Charge
Oiscounl...
EFTA01312722.pdf
...0.9 kgs
Delivered
Mel 22.20040956
Svc Area
Al
Signed by
&A FRICK
FedEx Use
07911334001486/
surcharge of 6.50% le this shipment
Sender
LARRY MORRISON
JEFFREY E EPSTEIN...
EFTA00218467.PDF
...and sery
Tracking ID
838295055868
Sender
Service Type FedEx Standard OvernigN
LARRY MORRISON
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone
4
457 MADISON AYE FL 4
Packages
I
NEW...
EFTA01259170.PDF
...Region 5
Trading ID
622109665673
Sender
Reorient
Service Type FedEx Escrow Sayer
RICHARD CADY
LARRY MORRISON
Package Type FedEx Pak
LIMITED INC. THE
JEGE INC STE 105
Zone
5
4387...
EFTA00217123.PDF
...PERIMETER RD
WEST PALM BEACH FL 33406 US
Transportation Charge
Discount
Fuel Swcharge
Recipient
LARRY MORRISON AGE N906JE
TECO AVIATION SERVICE
102 S E ACADEMIC AVE
LAKE CITY FL 32025...
EFTA01318348.pdf
...Zone 7
intemerShip
Tretaing 10
792914307942
Service Type Feats Standard Overrrght
Package Type Customer Pacaafing
Zone
7
Packages
I
ate ,
Reckyant
LYNN D HOGAN
LARRY MORRISON
CUTTER AVIATtON.A00 INC...
EFTA01318568.pdf
...Zone 6
Package sent NOW 33461 20 code
Tracking ID
838295056091
Sender
RectrIenl
Sanwa Type FedEx Pnorily Overnight
LARRY MORRISON
DAN BRUNTON
Package Type FedEx Boa
JEFFREY E EPSTEIN
Zone...
Known Associates (17)
Larry Visoski
93 shared files
Jeffrey Epstein
68 shared files
David Rodgers
31 shared files
Ghislaine Maxwell
20 shared files
Jane Doe
18 shared files
Jack Goldberger
17 shared files
Alan Dershowitz
12 shared files
Jay Lefkowitz
12 shared files
Prince Andrew
12 shared files
Bill Clinton
11 shared files
Gerald Lefcourt
11 shared files
Alexander Acosta
10 shared files
Roy Black
10 shared files
Martin Weinberg
9 shared files
Janusz Banasiak
6 shared files
Les Wexner
6 shared files
Marie Villafana
5 shared files