Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nons as they rotate 10 NCI costs. Trading ID 826585033619 aqtrt Recipient Sante Two FedEx Intl Priority LAURENK WINTNER MILES ALEXANDER LITTLE SAINT JAMES CO MIERICAN YACHT RARPOR Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 1 457 MADISON AVE CrIgiDesi. JRISISTT NEW YORK NY 100224809 US
JR&LON NEW YORK NY 100224839 US Ple008 Weight 2.0 lbs. 0.9 kgs Delivered 14:y02.2[011027 Signed by S.LEAnS Customs Entry Date May01.2031 Transco:on/dm Charge Discount Fuel Surcharge Reticent 36 CO 140 Total Charge CONFIDENTIAL USD S 36.32 SD NY_GM_00342473 EFTA_002 I 5168 EFTA01315
2 mentions1 same-page
Page ?Same page
rvice Type FedEx Mil Priority SHANE WOOD TIM COCK Package Type Customer Packaging JONESBOROTRACTOR SALES TN COCK ReC4On 1 PO BOX 2457 LITTLE SAINT JAMES OrgJOest. JBFISTT JONESBORO AR 72401 US CO AMERICAN YACHT HARBOR 8100 RE Mean 1 SANT THOMAS 00802 VI Weight 14.0 lbs. 6.4 kgs Delivered Je
N MANOESLCN Region D 457 MADISON AVE 11 MILBANK COgiDest LNALON NEW YORK NY 100224809 US LOONON 347 GB Pieces 1 Weight 1.011)S. 0.5 kge. Transco:Maw Charge 40.50 Delivered Doc 21.20301151 Fuel Surcharge 1.62 Signed By C.RCGERS Dec Velma USD 50.00 Total Transportation Charges USD S
2 mentions1 same-page
Page ?Same page
TRAVIS TURNER OUTOCOR EOUPMENT 2507 N FEDERAL HWY DELFUW BEACH FL 334838130 US Transportation Charge Fuel Surcharge ReciaeN BILL RAGE LITTLE SAINT JAMES AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 2 ST TICMAS 453 VI 39.39 358 Total Transportation Charges USD $ 92.97 Picked up: Oct 06.2000 P
rig./Desl. JR0.'BRS NEWYORK NY 1002243839 US DALLINGTON Pieces 1 EAST SUSSEX TN219.JG GB Weight 0 SIDS. 02 hga Delivered Oct 02.2000 12:12 Transco:oaten Charge 25.50 Sons By P. 1RIPP Fuel Surcharge 1.02 Customs Entry Dale Sep 30.2000 FedEx kennel Use: tataaWSOIOFOC/_ Total Transportati
Sponsored
2 mentions1 same-page
Page ?Same page
l 8117135390037 Sender Recatent Sella Type FedEx Intl Priority JAMES EILINTIWEG BILL RAGE Package Type FedEx Envelope TURNER OUTDOOR a LITTLE SAINT JAMES ReSi0n 1 AMERICAN YACHT HARBOR 003,0919 BCT,STT DELRAY BEACH FL 33483-6130 VS 6100 RED HOOK OUATERS 2 Pieces 1 ST THOMAS 453 VI WeigN 0.5
ght 0.5 lbs. 0.2 kgs Delivered Dec 18.200016:44 Signed By S.SMITH Eng' DAVID J TURNER TURNER OUTDOOR EOUPMENT DELFtAY BEACH FL 331834130 US Transco:elation Charge Fuel Surcharge Recoert TM COCK DRS ST JAMES AIAERCAN YACHT HARE! 6100 RED HOOK OUARTERS 2 ST TIODMAS 453 VI 2500 1.00 Total T
Sponsored
Mutual Connections (65)
Entities connected to both SAINT JAMES and Transco
Jeffrey Epstein
PERSON29 w/ SAINT·88 w/ Transco
FedEx
ORGANIZATION14 w/ SAINT·90 w/ Transco
NEW YORK NY
LOCATION13 w/ SAINT·87 w/ Transco
Ghislaine Maxwell
PERSON15 w/ SAINT·54 w/ Transco
Eric Trump
PERSON11 w/ SAINT·39 w/ Transco
Memphis
LOCATION10 w/ SAINT·33 w/ Transco
Sanwa
ORGANIZATION2 w/ SAINT·39 w/ Transco
Ralph Lauren
PERSON8 w/ SAINT·26 w/ Transco
Juan Alessi
PERSON4 w/ SAINT·26 w/ Transco
FedEx Intl Priority
ORGANIZATION12 w/ SAINT·18 w/ Transco
John Brennan
PERSON6 w/ SAINT·24 w/ Transco
LV
Larry Visoski
PERSON4 w/ SAINT·24 w/ Transco
DI
Darren Indyke
PERSON6 w/ SAINT·17 w/ Transco
Zorro Ranch
LOCATION4 w/ SAINT·17 w/ Transco
Ronald Reagan
PERSON3 w/ SAINT·18 w/ Transco
JB
Jeanne Brennan
PERSON3 w/ SAINT·17 w/ Transco
George W. Bush
PERSON9 w/ SAINT·10 w/ Transco
W.DOULIN
ORGANIZATION3 w/ SAINT·12 w/ Transco
ERIC GANY
PERSON6 w/ SAINT·7 w/ Transco
MILES ALEXANDER
PERSON5 w/ SAINT·8 w/ Transco