AARON
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
CESCO
|
Business associate |
5
|
1 | |
|
person
M.STEWART
|
Professional |
5
|
1 | |
|
person
Bruce Moskowitz
|
Friend |
5
|
1 | |
|
person
Cohen
|
Creator creation |
5
|
1 | |
|
organization
LSJ, LLC.
|
Employee |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-12 | Delivery | Package with tracking ID 791993540378 was delivered and signed for by I.SCHBERT. | St. Thomas, VI | View |
| 2002-12-11 | Shipment | A 2.0 lb package of PARTS was picked up for shipment from Chicago to St. Thomas. | Chicago (based on CHL code) | View |
| 2002-11-19 | N/A | FedEx package delivered to LSJ, LLC and signed by J. Shubert. | St. Thomas, VI | View |
| 2002-11-07 | Shipment | Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was deliver... | From CHL to ST. THOMAS VI | View |
| 2002-11-01 | Shipment delivery | The package was delivered at 17:05 and signed for by M.STEWART. | ST. THOMAS VI | View |
| 2002-11-01 | Shipment | Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was deli... | From CHL to ST. THOMAS VI | View |
EFTA00016906.pdf
This document is a printed email from attorney Erica T. Dubno of Fahringer & Dubno to Aaron Mysliwiec and other redacted recipients, dated December 13, 2019. The email references a previous conversation and includes an attached submission regarding a redacted subject. The document contains standard legal disclaimers and the Bates number EFTA00016906.
DOJ-OGR-00015450.jpg
This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.
DOJ-OGR-00015388.jpg
This document is a FedEx invoice page dated November 25, 2002, detailing a shipment sent by CESCO (Parts) to 'Aaron' at LSJ, LLC (Little St. James) in St. Thomas, USVI. The package, containing parts weighing 67 lbs, was shipped from CHL (Charlottesville) to STT (St. Thomas), delivered on November 19, 2002, and signed for by J. Shubert. The total transportation charge for this specific item was $290.08.
DOJ-OGR-00015387.jpg
FedEx invoice dated November 25, 2002, for account 1144-2081-6, detailing three shipments involving Jeffrey Epstein and associated entities. Two shipments were sent by Epstein and associates (Dave Rodgees, Cecilia Steen) from New York/Lantana to Jeanne Brennan at Financial Trust Co in St. Thomas, Virgin Islands. A third shipment containing 'Parts' was sent by CESCO (address redacted) to 'Aaron' at LSJ, LLC in St. Thomas.
DOJ-OGR-00015344.jpg
This FedEx invoice, dated November 11, 2002, details two international shipments of 'PARTS' from sender CESCO to recipient AARON / LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI. The shipments were picked up on November 1 and November 7, 2002, with total charges of $594.38 billed to the recipient.
DOJ-OGR-00015317.jpg
This document is a FedEx invoice dated November 4, 2002, detailing a shipment from CESCO in Chile to AARON / LSJ, LLC. at the American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The package was picked up on October 31, 2002, delivered on November 1, 2002, and signed for by M. Stewart. The total shipping cost was $551.82.
HOUSE_OVERSIGHT_025945.jpg
An email chain from June 30, 2016, between Bruce Moskowitz, M.D., and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Moskowitz explains the functionality of 'Aaron's website' (MyClinicalTrialLocator.com), a tool for finding cancer clinical trials. Epstein replies stating he 'sent to biden private,' presumably referring to Joe Biden or a family member. The document bears a House Oversight Bates stamp.
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