Alexia Wallaert
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Unknown |
5
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-01-06 | Flight | Flight from TIST to EWR. | TIST to EWR | View |
| 2002-11-01 | Shipment | A FedEx Envelope was picked up in New York for delivery. It was delivered on Nov 04, 2002. | From New York, NY (JRB) to ... | View |
DOJ-OGR-00022233.tif
This document is a flight log detailing flights primarily on aircraft N908JE and N906JE between November 1998 and February 1999. It lists dates, departure and arrival locations (using airport codes), flight numbers, and remarks often including passenger names like JE, GM, Alexia, Sophie Biddle, Mark Epstein, and others. The log also includes pilot certification by Daved Ridgers.
DOJ-OGR-00016004.jpg
This document is a flight log page signed by pilot David Rodgers, detailing flights from November 2006 to January 2007 on aircraft N908JE and N909JE. The log records extensive travel between locations in the US, such as New Mexico (ZORRO), Florida (PBI), and New York (HPN, LGA), and several Caribbean destinations including St. Thomas (TIST), St. Lucia (TLPL), and Turks and Caicos (MBPV). A consistent group of passengers, identified primarily by initials like 'JE', 'GM', 'SK', and 'AP', are listed on most flights, alongside other named individuals.
DOJ-OGR-00015341.jpg
This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.
DOJ-OGR-00015308.jpg
This document is a transaction report from Shoppers Travel, Inc., generated on April 27, 2016, detailing invoices on an accrual basis from March 10, 1999, to May 17, 1999. The report lists numerous clients and their corresponding invoice amounts, including multiple significant transactions for Ghislaine Maxwell and two transactions for 'J Epstein'. The document provides a clear record of travel-related expenses incurred by a large group of individuals through a single agency during the spring of 1999.
DOJ-OGR-00015298.jpg
This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.
DOJ-OGR-00022371.jpg
This document is a heavily redacted page from a contact list, identified by the number DOJ-OGR-00022371. It contains a list of names including Les Wexner, Vera Wang, Jim Whitehead, and Herb Wolman. The list also includes entries for entities associated with the Wexners, such as "Wexner - Flight Dept" and "Wexner - Abigail Plantation," as well as an entry for the "White House."
HOUSE_OVERSIGHT_014212.jpg
This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.
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