ST THOMAS VI
LocationRelationship Network
EFTA00003064.pdf
An Emergency Contact Form for LSJE, LLC (Little St. James Estate) for employee Patrick L. Cena. The document lists his position as 'Captain' (likely a pilot), his start date as February 5, 2018, and the form date as March 19, 2018. It includes redacted personal contact information and emergency contacts.
DOJ-OGR-00015692.tif
This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank, covering June 1 to June 29, 2007. It details various deposits, checks paid, and electronic funds transfers, notably including a $7.4 million Fedwire Credit received 'B/O JEFFREY EPSTEIN' on June 15, which was then transferred out via an internal funds transfer on June 18.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity