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6100 RED HOOK QUARTERS #2, ST. THOMAS VI 00802-453 VI

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Documents
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Also known as:
6100 Red Hook Quarters #2
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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.

Shipping invoice
2025-11-20
Analysis Source

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.

Financial record (fedex invoice)
2025-11-20
Analysis Source

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.

Invoice
2025-11-20
Analysis Source

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.

Shipping invoice
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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0
As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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