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CESCO

Organization
Mentions
8
Relationships
2
Events
4
Documents
4
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person AARON
Business associate
5
1
View
person AARON / LSJ. LLC.
Business associate
5
1
View
Date Event Type Description Location Actions
2002-11-18 N/A FedEx package picked up from CESCO (Parts). CHL (Origin) 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 Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was deli... From CHL to ST. THOMAS VI View
2002-10-31 Shipment pickup A package was picked up by FedEx. CHL View

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-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.

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.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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