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Type: Financial record

File Size: 605 KB

Summary

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 between February and October 2003. Notable clients listed include Ghislaine Maxwell and J. Epstein, among many others, indicating their use of this travel agency during that period.

People (36)

Name	Role	Context
Mitrovich/Andrea	Client	Listed against invoices 60388, 60392, and 58878 from Shoppers Travel, Inc.
Maxwell/Ghislaine	Client	Listed against invoices 60303, 60163, and 58877 from Shoppers Travel, Inc.
Aznar/Jose Maria	Client	Listed against invoice 60261 from Shoppers Travel, Inc.
Paessler/Tanya	Client	Listed against invoice 60262 from Shoppers Travel, Inc.
Goffinet/Francois	Client	Listed against invoices 60187 and 59807 from Shoppers Travel, Inc.
Mattsson/Carolina	Client	Listed against invoice 60162 from Shoppers Travel, Inc.
Kellen/Sarah	Client	Listed against invoices 60149, 59587, and 58876 from Shoppers Travel, Inc.
Cotrin/Valdson	Client	Listed against invoices 60133 and 60056 from Shoppers Travel, Inc.
Tindall/Brent	Client	Listed against invoices 60060 and 58131 from Shoppers Travel, Inc.
Amores/Florena	Client	Listed against invoice 60039 from Shoppers Travel, Inc.
Hamblin/Susan	Client	Listed against invoice 60019 from Shoppers Travel, Inc.
Gass/Jennifer	Client	Listed against invoices 60020, 59896, 59752, 59557, and 59395 from Shoppers Travel, Inc.
Cox/Madison	Client	Listed against invoices 60023, 60011, 59555, and 59393 from Shoppers Travel, Inc.
Romualdez/Daniel	Client	Listed against invoices 60024, 60012, 59911, 59751, and 59556 from Shoppers Travel, Inc.
Smith/Jennifer	Client	Listed against invoices 59942 and 59943 from Shoppers Travel, Inc.
Lewis/Shelly	Client	Listed against invoice 59799 from Shoppers Travel, Inc.
Stoetter/Manuela	Client	Listed against invoice 59675 from Shoppers Travel, Inc.
Button/Terri	Client	Listed against invoice 59636 from Shoppers Travel, Inc.
Goncharov/Natalia	Client	Listed against invoice 59621 from Shoppers Travel, Inc.
Delacruz/Merwin	Client	Listed against invoice 59430 from Shoppers Travel, Inc.
Pacheco/Fabiane	Client	Listed against invoices 59266 and 58435 from Shoppers Travel, Inc.
Duesing/Paul	Client	Listed against invoice 59161 from Shoppers Travel, Inc.
Stotter/Manuela	Client	Listed against invoice 59017 from Shoppers Travel, Inc.
Puscau/Blandina	Client	Listed against invoice 59007 from Shoppers Travel, Inc.
Stutter/Manuela	Client	Listed against invoice 58945 from Shoppers Travel, Inc.
Hamblin/Sue	Client	Listed against invoice 58817 from Shoppers Travel, Inc.
Beller/Harry	Client	Listed against invoice 58761 from Shoppers Travel, Inc.
Sanchez/Carlos	Client	Listed against invoice 58662 from Shoppers Travel, Inc.
Biddle/Sophie	Client	Listed against invoice 58616 from Shoppers Travel, Inc.
Mandelson/Peter	Client	Listed against invoices 58364 and 58289 from Shoppers Travel, Inc.
Galistinos/Stephane	Client	Listed against invoices 58230 and 57874 from Shoppers Travel, Inc.
Boulet/Evelyne	Client	Listed against invoice 58178 from Shoppers Travel, Inc.
Kucukkoylu/Banu	Client	Listed against invoice 58087 from Shoppers Travel, Inc.
Maccarthy/Kelly	Client	Listed against invoice 57957 from Shoppers Travel, Inc.
Burns/Stefani	Client	Listed against invoices 57959 and 57935 from Shoppers Travel, Inc.
Epstein/J	Client	Listed against invoice 57925 from Shoppers Travel, Inc.

Organizations (2)

Name	Type	Context
SHOPPERS TRAVEL, INC.	Company	The company that generated the transaction report and issued the invoices.
DOJ	Government Agency	Mentioned in the redaction notices ('DOJ Redaction'), indicating the Department of Justice redacted information from ...

Relationships (3)

Ghislaine Maxwell → Associates → J Epstein

Both individuals are listed as clients of the same travel agency, SHOPPERS TRAVEL, INC., during the same period in 2003.

Ghislaine Maxwell → Business (Client) → SHOPPERS TRAVEL, INC.

Listed as the recipient of multiple invoices (60303, 60163, 58877) from Shoppers Travel, Inc. in 2003.