MILES ALEXANDER
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
KATE BELAERUD
|
Friend |
5
|
1 | |
|
person
ANNE MULLDROW
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Darren Indyke
|
Professional subordinate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-11 | Shipment | A shipment of 4 packages weighing 170.0 lbs was sent via FedEx Intl Priority from FBL to STT. The... | From FBL to ST THOMAS VI | View |
| 2002-11-14 | Delivery | Package from Kate Belaerud was delivered and signed for by J.CHAML N. | ST THOMAS 00802 VI | View |
| 2002-11-13 | Shipment | A 67.0 lbs package was dropped off for shipment via FedEx Intl Economy. | From New York, NY to St Tho... | View |
DOJ-OGR-00015451.jpg
This document is a FedEx invoice dated December 16, 2002, detailing a shipment from Anne Mulldrow of McLaughlin Gormley King Co. to Miles Alexander of Financial Trust Co. in St. Thomas, VI. The shipment, consisting of four packages weighing 170 lbs, was sent on December 11, 2002, and incurred a total charge of $899.75, which was billed to the recipient.
DOJ-OGR-00015402.jpg
This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.
DOJ-OGR-00015309.jpg
This document is a transaction report from SHOPPERS TRAVEL, INC., dated April 27, 2016, detailing invoices from January 4, 1999, to March 10, 1999. It lists numerous clients and their associated invoice amounts, including multiple transactions for Ghislaine Maxwell and two transactions for J Epstein. The total amount of the transactions listed on this page is $1,637,307.31.
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-00015300.jpg
This document is a financial transaction report from Shoppers Travel, Inc., generated on April 27, 2016. It details a list of invoices issued to numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).
DOJ-OGR-00015297.jpg
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
DOJ-OGR-00015291.jpg
This document is a 'Find Report' from Shoppers Travel, Inc., marked as a Defendant's Exhibit in a criminal case (SDNY). It lists financial transactions (invoices) from July 2005 to December 2006, detailing amounts billed to various individuals including Ghislaine Maxwell, Sarah Kellen, and others associated with the Epstein case. Several names are redacted by the DOJ.
HOUSE_OVERSIGHT_022996.jpg
This document is an email from attorney Brad Edwards to Miles and Kathy Alexander, former employees of Jeffrey Epstein on Little St. James. Edwards is soliciting their cooperation and testimony for a defamation lawsuit against Ghislaine Maxwell on behalf of his client, Virginia Giuffre (whose name is mostly redacted but revealed at the end). The email emphasizes that the Alexanders are remembered fondly by the victim and urges them to simply tell the truth about the recruitment and events on the island to support the ongoing litigation.
HOUSE_OVERSIGHT_022994.jpg
This document is a printed email chain from May 2016 ending with Darren Indyke forwarding a message to Jeffrey Epstein (at jeevacation@gmail.com). The subject line references 'Maxwell' (likely Ghislaine Maxwell). The body of Indyke's email is redacted as privileged. The forwarded message is from Miles Alexander (Operations Manager) stating 'Answer to questions asked' and 'No response received'.
HOUSE_OVERSIGHT_025881.jpg
This document appears to be the final page of an email chain or correspondence. It contains only the closing signature block from Miles Alexander, noting the message was sent from an iPad, and the Bates stamp HOUSE_OVERSIGHT_025881 at the bottom.
No Subject
Signature block: 'Sincerely, Miles Alexander Sent from my iPad'
Fwd: Re: Maxwell ([Redacted])
Hi Answer to questions asked. No response received Regards
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