
108
Total Mentions
108
Documents
387
Connected Entities
Person referenced in documents
EFTA00083812
ve EPSTEIN to his office. At that point CALLOWAY would leave. IGOR would be there but mostly in the gym. At the island CALLOWAY replaced CATHY and MILES ALEXANDER because they went back to South Africa. After about a year CALLOWAY took over as island manager. While there, he would prepare food for sometimes
EFTA00090602
ly 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN would not let them both leave the island at the same time. At least one of them would have to be on the island at all
EFTA00091271
/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2
EFTA00091916
the wall Page 5: Looks like GHISLAINE MAXWELL Page 9: Looks like a girl I saw on the island / dock with other girls Page 18: Looks like a younger MILES ALEXANDER Page 30: She looks older in picture, I think she was there on the island Page 52: I think she was on the island Page 62: I think she was in a pict
EFTA01273238
HECKING FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LAN
EFTA00153915
ly 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN would not let them both leave the island at the same time. At least one of them would have to be on the island at all
EFTA01314836
prefect current markel conabons as hey/elate to fuel costs Trading 0 8255/15042527 Sender Recipient Service Type FedEx and Priority ENVY TAILER MILES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zone 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Oria..Dest. JREVSTT NEW YORK NY
EFTA01312620
EZ Fuel Surcharge Dec. van USD 200.00 Declared Value Charge Discount Customs Entry Date Dec 25.2003 FedEx Use X586041S01C0 Recicienl ATTN: MILES ALEXANDER LITTLE ST. JAMES LC IMP 12123 4.78 0.40 -3.70 Total Transportation Charges USD$ 124.71 Shipment Detail Subtotal ILSDS 124.71 CONFIDENTI
EFTA01312744
ET AVIATION 1515 PERSAElER RD WEST PALM BEACH FL 334061469 US TransporIztron Charge Fuel Sucharge Declared Value Charge DISOOLM RecipenI ATTN: MILES ALEXANDER LITTLE ST. JA1/ES L.LC. 00 AMERICAN YACHT HARBCUR 6100 RED ICON OUATER ST. TICAMS V100602 VI IMP 214.61 1353 1.60 4.44 Total Transportation
EFTA01312640
hing ID 49.213248294 BEBBr Since Type FedEx Intl Priority ROSEMARY PITCHER/SHIPPER Package Type Customer Packaging JET AVIATON ReCiPeal ATTN: MILES ALEXANDER LITttE ST. JAMES L L.C. Zone Odg /Deal LNA.STT Packages 3 Weight 136.006 Deemed Jan 20.2004 16:59 1515 PERIMETER RD WEST PALM BEACH FL 33
EFTA01312590
harges made are reflected in the Iwo ice amount. ordrop:Ph dscoum. No aednSnal discount applies. Sender Recipicml ROSEMARY PITCHER/SHIPPER AT7N: MILES ALEXANDER JET AVIATOR LITTLE ST. JAMES L LC. 1515 PERIMETER RD GO AMERICAN YACHT HARBOUR OrigjDesl. LNAJSTT Packages Weill 3.0 bs Oelvered Dec 17.20
EFTA01312913
neght. ark service. Any charges made are reflected in the ',mice amount. Tracking ID 791265605353 Sender Ranson Service Type FadEx Ira Priority MILES ALEXANDER Package Type FedEx Box JEFFREY E. EPSTEIN 6100 RED NOOK OUNITERS 6-3 Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI Orig)Dast. JRBSTT 4T11 F
EFTA01312885
el Surcharge. FedEx has applied a fuel surcharge of 6.00% to this sNpment Tracking ID 79065116)&32 Sender Recipient SIM° , TWO Feder Inn Prionv MILES ALEXANDER Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED HOCK QUARTERS 83 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI 043 'Deal. JIISSIT 4
EFTA01313036
• FedEa has embed a fuel surcharge al 7.60% io this shpmeni. Tracking ID 843749930308 Semler Resident Service TR* FelEx Intl PAOMY ZORRO RANCH MILES ALEXANDER Package Type FedEx Pak 49 ZORRO RANCH ROAD FINANCIAL TRUST CO Zone I STANLEY NM 87056 US 6100 RED KOK OUARTERS Et 3 OrivOni. ABCASTT SAINT
EFTA01313605
- s 61. Chargeatre weight based on MA cilmenoona standards. Tracking ID 8%881488687 Seller Recipient Servce Type FedEx Ind Economy JOHN ALESSI MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN CAD ALERICAN YACHT HARBOR Zone I 457MADISON AVE 6100 RED HOOK OUARTERS 42 OrigjDesl. LNA/S
EFTA01313378
FREY EPSTEN JEFFREY EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022.6843 US Transportsibe Charge Dimon' Courier F5ckLp Charge Fuel Stscl,atge MILES ALEXANDER LSJ U.0 OD AMERICAN YACHT HARBOR 6100 RED 1400K OUARTER *2 ST THOMAS 453 VI Total Transportation Charges Payment Type Detail Subtotal USD S
EFTA01313866
Nei surcharge o4 4.00%io insehomert Una:Utterable Package. Tnedong IO 803946332479 Sender Reorient Sen4oe Tyre FedEx Ind Nally ANNE MULLDROW MILES ALEXANDER Package Type Customer Packaging MCLAUGHLM GORMLEY AMOCO FINANCIAL TRUST CO Zone I 8010 10Tli AVE N 6I CO RD KOK MRS 63 Ong..Desl. FIRATT MI
EFTA01313476
o INs shprent LAUREN KVANTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdatian Charge Olecounl Fuel Surcharge 2222231 MILES ALEXANDER LITTLE ST JAMES CO AMERICAN YACHT 8103 RED HOOK QUARTERS 2 ST THOMAS 00802 VI 27.50 -0.83 051 Total Transportation Charges CONFIDENTIAL uSD
EFTA01313950
ackages 2 W000 40.0 lbs. 182 kfIS ROSEMARY PITCHER JET AVIATION 1515 FERIAE:ER RD WEST PAW BEACH FL 33406.1469 US Traneponallon Charge AT7N: MILES ALEXANDER L1TTELE ST. JAMES L.LC. SID° RED HOOK OUATER /2 St THOMAS. VI 00802 VI 243.01 Delvered Jan 30.203116:38 Fuel Surcharge 7.07 Signed by T.COO
EFTA00065864
/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LAN

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Pittsburgh PA
LocationCity in Pennsylvania

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sgned
PersonNER artifact: OCR misread of Signed

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
CO AMERICAN YACHT HARBOUR
OrganizationOrganization referenced in documents