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33404 zip code

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33404
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DOJ-OGR-00016092.tif

This document is a FedEx Express Payment Type Detail from October 2002, detailing a shipment from Cheri Lynch to Hellen at Epstein Intrist in New York. The package, weighing 8.0 lbs, was dropped off on October 3, 2002, and delivered on October 4, 2002, with a total charge of $41.51 including a fuel surcharge.

Fedex payment detail / invoice
2025-11-20
Analysis Source

DOJ-OGR-00015354.jpg

This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent on November 13, 2002. Two packages were sent by Kate Baleryd/Balerud from zip code 87505 to Nick Simmonds at J Epstein Interests, and one package was sent by Larry Visoski from zip code 33404 to Helen at J Epstein & Co. All three shipments originated from the address of 'JEFFREY E EPSTEIN' at 457 Madison Ave, New York, and were delivered to the same building.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015331.jpg

This FedEx invoice, dated November 11, 2002, details three separate shipments sent from Jeffrey E. Epstein's account on November 4, 2002. The packages were sent by Larry Visoski and Larry Morrison to recipients at the FAA Aircraft Civil Registry, Universal Aviation, and Gulfstream Aerospace Corp. The shipments, particularly one with the reference 'HYPERION S/N 151', strongly suggest business dealings related to the aviation industry.

Invoice
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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