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Banu Kucukkoylu

Person
Mentions
8
Relationships
1
Events
3
Documents
4
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Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person EDWINA SIMMONDS
Unknown
5
1
View
Date Event Type Description Location Actions
2002-12-18 Shipment A 1.0 lbs FedEx Envelope was dropped off via FedEx Standard Overnight. N/A View
2001-03-27 N/A Flight 1478 from PBI to TEB PBI to TEB View
2000-08-24 N/A Flight from HPN to PBI HPN to PBI View

DOJ-OGR-00016080.jpg

This document is a FedEx invoice dated December 23, 2002, detailing three separate shipments made in mid-December 2002. It lists the senders, recipients, tracking numbers, service types, and total transportation charges for each shipment. Notably, an individual named Larry Visoski is the recipient of two of the three packages from different senders.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015996.jpg

This document is a flight log page from March and April 2001 documenting flights on Jeffrey Epstein's Gulfstream (N909JE) and a Cessna (N908GM). Significant entries show Virginia Roberts ('VR') traveling with Epstein, Ghislaine Maxwell, and scientist Marvin Minsky to Santa Fe on March 29, 2001. The log also lists numerous other passengers including Banu Kucukkoylu, Alexis Wallace, and Henry Jarecki, and includes a redacted name on the March 31st flight.

Flight log / pilot logbook
2025-11-20
Analysis Source

DOJ-OGR-00015300.jpg

This document is a financial transaction report from Shoppers Travel, Inc., generated on April 27, 2016. It details a list of invoices issued to numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00022258.jpg

Date | Aircraft Make and Model | Aircraft Identification Mark | Points of Departure & Arrival From To | Miles Flown | Flight No. | Remarks, Procedu...

Flight log / pilot logbook
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.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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