8
Shared Docs
7
Same-Page
8 / 8
Mentions
ed May 15.200108:58 Discount -1.96 Signed by MARIA GARDIENNE Fuel Suit/:nut: 2.54 Customs Entry
anent market conditions as they relate to fuel costs. Tracking ID 826585033614 Sender Redden( Service Type FedEx bill Priority LAUREW %VINTNER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE SAINT JAMES Zone I 457 MADISON AVE CO3 AMERICAN YACHT HARBOR OsigrDest. amerr NEW YORK
edEx bill Priority Package Type FedEx Pak Zone 0 Oda:Mesh JRBPAR Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Oct 10.2001 10:37 Signed by :MARIA Customs Entry Oale Ocl 05.2001 IJEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Oiscounl Fuel Su
elivered Oci 09. 2001 16:54 Signed by J.RUAN Customs Enlry Oale Oel 09. 2001 TranspoKalion Charge Oiscounl Fuel Siatharge Recipient CATHY I MILES ALEXANDER LITTLE ST. JAMES ISLAND 6100 RED HOCK. OUARTERS B3 ST. THOAMS 00802 VI 26.00 4.78 1.01 Total Transportation Charges USD 26.23 Picked up: Oc
t. JRBPAR 41N FLOOR Pieces t NEW YORK NY 10022 US Weight 1.0136.0.5 ergs Delivered Oct 10. 200110:37 Transpalation Charge 38.00 Sigmd by MARIA Discount -1.08 Fuel Surcharge IND Customs Entry Date Oct 05.2031 Total Transportation Charges USD S 38.32 Picked up: Oct 04. 2001 Payor:
ry Date Sent 2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Receen1 MILES ALEXANDER AMERICAN YACHT HARBOR MOO RED HOOK. OUARTERS 02 Sr THOMAS00802 VI 36.00 .1.06 1 40 Total Transportation Charges USD S 3622 Picked up: Oct 0
ed Mar 15.20310851 Discount • 1.96 Signed by MARIA OARDIENKE Fuel Surcharge 2.54 Customs USD Total
lect current market condnons 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 YO
STUDIO DOCK Zone E NEW YORK NY 10322-6843 US MARIA HILFSTRASSE 17 Ong.Oest FLUCON COLOGNE 50677 D
o£x has espied a luel surcharge of 3.00% to It :Fremont Traclong ID 9426412624340 Sender Retire:ant Swipe Type FedEx Intl !Many MICHELLE CAMPOS MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AYE FL 4 6160 REDHOOK OUARTERS ea m imp Ong.rDest. FLUSTT NEW YO
ith it was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by
iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA00269899 FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31E-MM-108062 Continuation of FD-302 or ,o
Dest. JRBPAR 4TH FLOOR Pieces t NEW YORK NY 18022 US Weight 1.0 me. 0.5 kge Deemed Oct 10.2031 10:37 Tramporlatian Charge 38.00 SIgmd by MARIA Discount -1.08 Fuel Surcharge 1A0 Customs Entry Date Oct 05.2031 Total Transponation Charges USD$ 36.32 Picked up: Oct 04. 2001 Payor: Sh
20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartarn Charge DeCeura Fuel Surcharge Roca:dent MILES ALEXANDER C.0 AMERICAN YACHT HARBOR 6100 ROD HOOK OUARTERS 2 ST THOMAS 453 VI 42.60 -1.28 1.65 Total Transportation Charges uSD 42.97 Picked up: Sep
on Title: (U//FOUO) TELEPHONICALLY CONTACTED SA MARIA Drafted By: Missing Case ID #: 31E-MM-NEW (U)
Page: EFTA02857863_p266 →iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. 388 EFTA02858250 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 or ,o, 03/17/2011 . page 5
Page: EFTA02857863_p388 →Entities connected to both Maria Farmer and MILES ALEXANDER

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
Lesley Groff
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
George Mitchell
PERSON