Relationship Details

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.

This document is a subpoena duces tecum issued by the Circuit Court of Palm Beach County, Florida, on November 30, 2009, in the criminal case of the State of Florida versus Jeffrey E. Epstein. The subpoena commands Larry Visoski to appear for a deposition on December 14, 2009, and to produce all flight logs from May 1, 2009, to December 13, 2009, concerning any flights involving Jeffrey Epstein. The document indicates it was served on the same day it was issued by a Palm Beach County Deputy Sheriff.

This document is a FedEx invoice dated November 18, 2002, for Jeffrey E. Epstein's account. It details two shipments from his office at 457 Madison Ave, NY: one sent by Larry Visoski on Nov 8 to Dave Rodgers at Jet Aviation, referencing aircraft N908JE, and another sent by Cecilia Steen on Nov 11 to Shannon Healy. The total charges for the two shipments were $23.98 and $11.09, respectively.

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.