16
Total Mentions
16
Documents
49
Connected Entities
Organization referenced in documents
EFTA01314836
601 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6939 US Transponalion Charge Fuel Surcharge Recioienl MILES ALEXANDER LSJ LLC CO AMERICAN YACHT HARBOUR 6100 RED NCO( QUARTERS *2 ST THOMAS 00802 VI 84.74 339 Total Charge CONFIDENTIAL USD 88.13 SONY_GM_00342257 EFTA_002 14952 EFTA01314839
EFTA01312640
dg /Deal LNA.STT Packages 3 Weight 136.006 Deemed Jan 20.2004 16:59 1515 PERIMETER RD WEST PALM BEACH FL 33406-1469 US Transponalon Charge CO AMERICAN YACHT HARBOUR 6100 RED HOOK WATER *2 ST. THOMAS VI 03802 VI 700.40 Signed by KHYLTON Fuel Surcharge 30.60 Dec. Value USD I MOOD Declared Vat. Charge 1.2
EFTA01314429
14.0105 Delyered Ocl 14.2003 1746 JET AVIATION 1515 PERIMETER RD WEST PALM BEACH FL 33406.1469 US grensporgaion Charge LITTLE ST. JAMES L LC. CO AMERICAN YACHT HARBOUR 6100 RED HOOK OUATER 02 ST. THOMAS VI 80802 VI 118.53 serve gy C.RYAN Foal Surcharge 5.17 Dec. Value USD 300.00 Declared Vat* Charon 080
EFTA01316670
es 1 3.0 las Delvered Dec IT, 200317:47 ROSEMARY PITCHERSHIPPER AT7N: MILES ALEXANDER JET AVIATION LITTLE ST. JAMES L LC. 1515 PERIMETER RD CO AMERICAN YACHT HARBOUR WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK OUATEFI #2 ST. THOMAS VI 00802 VI Traosponation Charge 58.99 Signed by K.WESTLAKE Fuel Surchar
EFTA01316719
aghl 103.0 bs Delv00:1 Jan 15.2034 16:17 ROSEMARY PITCHER/SHIPPER JET AVIATOR TranSp0naton Charge ATTN; MILES ALEXANDER LITTLE St JAMES LLC. CO AMERICAN YACHT HARBOUR 530.45 Sgned by K.WESTLAKE Fuel Surcharge 23.18 Dec. Vat* USD2.500.00 Declared Yak. Charge 6.40 Oiscounl -1545 Customs Total Transportat
EFTA01316726
SEMARY PITCHER/SHIPPER Package Type Commix Packaging JET AVIATION Zone 1515 PERIMETER RD Redden! ATTN: MILES ALEXANDER LITTLE ST. JAMES L.LC. CO AMERICAN YACHT HARBOUR Ong/Des Packages Weir Deivemd LNASIT 3 136.00s Jan 20.2004 16:59 WEST PALM BEACH FL 33406-1469 US TrenSperlaban Charge 6100 RED HOOK OUATER
EFTA01318591
4.0105 Oaf weed Oct 14. 2003 1746 JET AVIATION ISIS PERIMETER RD WEST PALM BEACH FL 33406.1469 US Trensponation Charge LITTLE ST. JAMES L LC. CO AMERICAN YACHT HARBOUR 6100 RED HOOK OUAIER 02 ST. THOMAS VI 00802 VI 118.53 Signed by C.RYAN Fuel Surcharge 5.17 Dec. Value USD300.00 Declared Value charge 080
EFTA01318304
. Packages Weisel Delvered I LNASTX I 20.0 Has Jon 06. 2033 15:19 1515 PERIMETER RD WEST PALM BEACH FL 33406-1469 US Transponation Charge CO AMERICAN YACHT HARBOUR 6100 RED HOOK OUATEEI ti2 ST. THOMAS VI 03802 VI 191.11 Signed by MASAI( Fuck Surch.vge 6.69 DOC. Val* USD300.00 Dedated Value Charge 040
EFTA01318562
OSEMARY PITCHER JET AVIATION 1515 PERIMETER RD WEST PALM BEACH FL 334061469 US Transpahtion Charge ATTN: MILES ALEXANDER LITTLE ST.JAUES L.LC. CO AMERICAN YACHT HARBOUR 6100 RED HOOK CUATER $2 ST. TFCMAS VI 00002 VI 383.85 Signed by M FAUC Fuel Sucharge 1235 Dec. Value USD 747.52 Declared Value Charge 0.80
EFTA00216466
18:19 ROSEMARY PITChERSHIPPER JET AVIATION WEST PALM BEACH tl. 33408-1469 US Transpodalion Charge ATTN: MLES ALEXANDER LITRE ST. JAMES L.L.C. CO AMERICAN YACHT HARBOUR 8100 RED HOCK OUATER 02 ST. THOMAS VI 00802 VI 123.23 Signed by A.RCORIDUEZ Fuel Surcharge 4.78 Dec. Value USD 200.00 Declared Value Charge
EFTA00216521
an 20.2004 X1381SUS010e_ Sender Recipient ROSEMARY PITCHERSHIPPER ATTN: MLES ALEXANDER JET AVIATION LITRE ST. JAMES L.L.C. 1515 PERIMETER RD CO AMERICAN YACHT HARBOUR WEST PALM BEACH FL 33406-1469 US Transportation Charge Fuel Surcharge Declared Value Charge Oiscounl 700.40 30.60 120 20.40 Total Transport
EFTA00216631
FedEx bill Prerily ROSEMARY PITCIERSHIPPER ATTN: MILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTLE ST. JAMES L.L.C. Zone 1 CO AMERICAN YACHT HARBOUR Orig./Dew. LNAGTT Packages 1 Weight 38.0 lbs Delivered Mar OS. 2004 17:00 Transportation Cage 284.77 Signed by L.UOGURE Fuel Strtharge
EFTA00217299
. 2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Suns/large Recipient JEFFRREY EPSITEIN CO AMERICAN YACHT HARBOUR 6100 RED HOCK OUARTERS IG ST II CHAS 003 802 VI 138.92 -4.I1 1-13 Total Transportation Charges USD $ 130.10 Picked up: Jan 15, 2002 Payor:
EFTA00218490
igh0 20.0 lbs Delivered Jun 08. 2033 15:19 ROSEMARY PITCHER JET AVIATION Transportation Charge ATTN: RILES ALEXANDER LITTELE ST. JAMES LL.C. CO AMERICAN YACHT HARBOUR 197.11 Signed by MAIMAK Fuel Swcharge 13.89 Dec. Value USD 300.00 Declared Value Charge 040 Oiscounl .5.91 Customs Total Transportation
EFTA00220296
es 1 %Wield 1.0 Os Delivered Jan 05. 2005 15:41 ROSEMARY PITCHERSHIPPER Transportalion Charge ATTN: MILES ALEXANDER LITTLE ST. JAMES L.L.C. CO AMERICAN YACHT HARBOUR 4825 Signed by P.JOHNLOUIS Fuel Sweharge 421 Dec. Value USD 100.00 Oiscounl -145 Total Transportation Charges USD $ 51.01 Customs Entry
EFTA00220405
kill Priority Package Type Customer Packagng Zone Sender Recipient ROSEMARY PITOER JET AVIATION ATTN: MLES ALEXANDER LITTLE ST. JAMES L.L.C. CO AMERICAN YACHT HARBOUR Orig./Dem LNAJSTT 8100 RED HOCK OUATER 02 Packages 1 ST. THOMAS VI 00802 VI Weight 10.0 lbs =-- Delivered May 19.200614:06 Transportation

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

MILES ALEXANDER
PersonPerson referenced in documents

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents

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

CECILIA STEEN
PersonPerson referenced in documents
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
RIBETC LIMITED
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Fe£x
OrganizationOrganization referenced in documents
Package Type
OrganizationOrganization referenced in documents
Dec. Value
OrganizationOrganization referenced in documents
MADISON AVEMJE
LocationLocation referenced in documents