Event Details

November 05, 2002

Description

Package delivered to FAA ARICAFT CIV L REGISTRY and signed for by J MERRELL.

Participants (2)

Name Type Mentions
TRACY person 11 View Entity
J MERRELL person 2 View Entity

Source Documents (1)

DOJ-OGR-00015331.jpg

Invoice • 552 KB
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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.

Related Events

Events with shared participants

Package dropped off for shipment to FAA ARICAFT CIV L REGISTRY.

2002-11-04 • Origin zip code 33404

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Citation for United States v. Tracy, 12 F.3d 1186

1993-01-01 • 2d Cir.

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Citation to United States v. Tracy, 12 F.3d 1186 (2d Cir.1993).

1993-01-01 • 2nd Circuit

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Event Metadata

Type
Delivery
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:54

Additional Data

Source
DOJ-OGR-00015331.jpg
Date String
2002-11-05

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