
43
Total Mentions
43
Documents
226
Connected Entities
Person referenced in documents
EFTA01291389
unt Number: Statement Period:03/01/2014 -03/31/2014 This Period Yea r.tmDate JEFFREY EPSTEIN Beginning Account Value $667,061.30 $0.00 LITTLE SAINT JAMES h. et Cash Deposits and Withdrawals c00 667.055.45 ST THOMAS VI 00802 Adjusted Previous Account Value 667.061.30 667,055.45 Dividends. Interest
EFTA01314675
TRAVIS TURNER OUTOCOR EOUPMENT 2507 N FEDERAL HWY DELRAY BEACH FL 33483-8130 US Transsedation Charge Fuel Surcharge ReolMeN BILL RAGE LITTLE SAINT JAMES AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 2 ST THOMAS 453 VI 89.39 3 58 Total Transportation Charges USD 92.97 Picked up: Oct 06, 2000 P
EFTA01315147
3 Signed by D.BLYDEN CUSTOMS Ergo, Date Aug 03. 2001 iimmo sinder 457 MADISON AVE NEW YORK NY 100226843 US Recipient MILES ALEXANDER LITTLE SAINT JAMES COAMERICAN YACHT HARBOR 8100 RED HOOK QUARTERS 2 ST INGMAR 00802 VI Transportation Charge 26.00 Discount -0.76 Fuel Surcharge 1.01 Total Tr
EFTA01314997
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
EFTA01314780
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
EFTA01318791
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
EFTA01318883
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
EFTA00217751
JRIISTT Pieces Weighl 0.5 Ds LAUREN MINTER NVSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge GHISLAINE MAXWELL LITTLE SAINT JAMES 6100 RED HOCK OUARTERS B 3 ST THOMAS VI 27.50 Delivered Aug 27. 2002 16:17 0iscounl -9.50 Signed by D.WALLACE Fuel Surcharge 036 Total Tr
EFTA00219126
5390092 Sender Recipient Service Type FedEx bill Priority MARK TRAVIS BILL HALE Package Type Customer Packaging TURNER OUTDOOR EOUIPMENT LITRE SAINT JAMES Region 1 AMERICAN YACHT HARBOR OvigJDes. BCDSTT 6100 RED HOCK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weight 10.0 lbs. 4.5 kgs Delivered Oc
EFTA00219180
811785390070 Sender ReSt Service Type FedEx MI Priority MARK TRAVIS BILL HAGE Package Type Customer Packagng TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region 1 AMERICAN YACHT HARBOR Orig/Dest. BCT/STT Pieces 1 V/eighl 2.0 lbs. 0.9 kgs Delivered Ocl 23. 2000 15:35 Transpottalion Charge 4
EFTA00219222
85390037 Sender Recipient Service Type FedEx Ind Priority JAMES BUNTIWEG BILL HALE Package Type FedEx Envelope TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region Orig./Dort. BCT/STT Pieces 1 Weill 0.5 be 0.2 kgs Delivered Dec 01. 20001524 Signed By B.RCOERICK Customs Entry Oale Nov 30.2000
EFTA00219275
689.00 Customs Entry Oale Jan 18.2001 FedE. Internal Use: 24772AJSMORrj &OW &SAW SHANE WOOD TM COOK JONESBORO TRACTOR SALES TM COOK LITTLE SAINT JAMES Transportation Charge 105.35 Declared Value Charge 2.40 Fuel Surcharge 421 Total Transportation Charges USD $ 111.96 EFTA00219292 Invoice
EFTA00219335
W.HAGUR Customs Entry Dale Jan 31. 2001 Sender NORTRAX EQUIPMENT CO SE Transportation Charge Fuel Surcharge Ambient RILES ALEXANDER LITTLE SAINT JAMES 6100 RED HOCK QUARTERS ST THOMAS 453 VI 80.08 3.20 Total Charge USD $ 83.28 EFTA00219344 Invoice Number: 5-722-99070 Invoice Date: Feb 20
EFTA00219544
585033614 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 NY 100224809 US Pieces 1 Weight 0.5 ma. 02 kgs Delivered Apr
EFTA00219721
UREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge RILES ALEXANDER LITTLE SAINT JAMES DO AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 2 ST THOMAS 00802 VI 26.00 .0.78 1.01 Total Transportation Charges USD $ 26.23 Olllllllll11
EFTA00259204
LITTLE SAINT JAMES U. S . VI RGIN I SLANDS ' • 2 ..• ' • EFTA00259204 r 3OAT DOCK / ARRIVAL ; EFTA00259205 I LSJ_Boat Dock Lntry_Existing Condition nai ls
EFTA00359171
New York, John F Kennedy International Paris, Charles De Gaulle 09:50 PM 11:00AM / 18 Dec 2014 Terminal 1 Terminal 2 E 7 Hrs 10 Mins Non-stop SAINT JAMES PARIS 43 Avenue Bugeaud PARIS FR 75116 Thu 18 Dec 2014 Sat 27 Dec 2014 53735SB008092 EUR 475.00 I per night, may be subject to local taxes and
EFTA00311797
m Guaranteed For Late Arrival Fine Hotel And Resort Program. For Payment. Cardmembers Must Use An American Express Card Product In His Her Name. SAINT JAMES PARIS 43 Avenue Bugeaud PARIS FR 75116 Thu 18 Dec 2014 Sat 27 Dec 2014 53735SB008092 Superior Garden View Rm Ns Queen Bed EUR 475.00 / per nig
EFTA00605309
ttamiliM corpi; 1/4 5-cmey er#o), S1VN& TIES To &PQM P501,_ Pool. PAVILION CatEFILIAL. MoSFER. PLAR 1 . 1 I I I I 400 I4JAtUo 1, LITTLE SAINT JAMES S . U . VI RGI N I SLANDS GplIAL6 ONO NOINIVS ISMS galley SECTIOn a 1i/41415 ca.vx Talli-blay aSaund 1 TENNTS— COURT (ONCE III PLAN
EFTA01269548
SINESS INQUIRED UPON 66-0776615 LSJ EMPLOYEE LLC EFTA01269579 QualiFile (NAC) Page 2 of 2 5316 YACHT HAVEN GRANDE ST THOMAS, VI 00802 LITTLE SAINT JAMES IS SAINT THOMAS, VI 00802 Inquiry ID 599834077 Reference Detail Transaction Tracking ID: 1369230529985.3754.UXAP301P_Z2 Print This Pape - Clos

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Samantha Power
PersonIrish-American academic, author and diplomat

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Mosso
PersonNER artifact - not a person name
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

MILES ALEXANDER
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Puerto Rico
LocationUnincorporated territory of the United States of America