DOJ-OGR-00015293.jpg
605 KB
Extraction Summary
29
People
2
Organizations
1
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record / transaction report
File Size:
605 KB
Summary
This document is a 'Find Report' from Shoppers Travel, Inc. listing financial transactions (invoices) from October 30, 2003, to October 1, 2004. It details travel expenses for numerous individuals in Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, Marvin Minsky, and Dr. Mehmet Oz. The report includes invoice numbers, dates, names, specific amounts, and a running balance, with several names redacted by the DOJ.
People (29)
| Name | Role | Context |
|---|---|---|
| Epstein/J | Account Holder/Payer |
Listed on bottom transaction for 4,999.00
|
| Maxwell/Ghislaine | Associate/Traveler |
Multiple high-value transactions (e.g., 11,167.00, 9,170.19)
|
| Kellen/Sarah | Associate/Assistant |
Multiple transactions
|
| Oz/Mehmet | Traveler/Associate |
Dr. Mehmet Oz, transaction for 1,592.80 on 9/30/2004
|
| Minsky/Marvin | Traveler/Associate |
Renowned AI scientist, transactions in Jan 2004
|
| Difonzo/Colleen | Associate |
Multiple transactions
|
| Petranek/Barbara | Traveler |
Transaction 10/1/2004
|
| Petranek/Stephen | Traveler |
Transaction 10/1/2004
|
| Tsiaras/Alexander | Traveler |
Transaction 10/1/2004
|
| Wurman/Tony | Traveler |
Transaction 10/1/2004
|
| Applegate/Jane | Traveler |
Multiple transactions
|
| Evans/Joni | Traveler |
Transaction 9/30/2004
|
| Fontinella/Roselynn | Traveler |
Transaction 8/19/2004
|
| Muller/David | Traveler |
Transaction 8/19/2004
|
| Beller/Harry | Traveler |
Multiple transactions
|
| Brennan/Summer | Traveler |
Transaction 7/19/2004
|
| Watson/Flora | Traveler |
Multiple transactions
|
| Delacruz/Merwin | Traveler |
Transaction 6/21/2004
|
| Khan/Hasan | Traveler |
Transaction 5/28/2004
|
| Lornzoni/Peter | Traveler |
Transaction 5/28/2004
|
| Goffinet/Francois | Traveler |
Multiple transactions
|
| Maylshev/Mstalya | Traveler |
Transaction 5/27/2004
|
| Mellawa/Jayarukshi | Traveler |
Multiple transactions
|
| Stoetter/Manuela | Traveler |
Multiple transactions
|
| Burns/Tiffany | Traveler |
Transaction 3/17/2004
|
| Barros/Macla | Traveler |
Multiple transactions
|
| Satagopan/Jaya | Traveler |
Transaction 3/1/2004
|
| Payette/Tom | Traveler |
Transaction 11/21/2003
|
| Friedman/Michael | Traveler |
Transaction 11/7/2003
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | ||
| DOJ (Department of Justice) |
Timeline (1 events)
2003-2004
Travel arrangements managed by Shoppers Travel Inc for Epstein associates
Various
Ghislaine Maxwell
Sarah Kellen
Jeffrey Epstein
Mehmet Oz
Marvin Minsky
Locations (1)
| Location | Context |
|---|---|
Relationships (3)
Jeffrey Epstein
→
Associate/Financially connected
→
Ghislaine Maxwell
Both appear on the same transaction report for Shoppers Travel
Jeffrey Epstein
→
Associate/Guest
→
Mehmet Oz
Oz appears on Epstein-related travel invoice report
Jeffrey Epstein
→
Associate/Guest
→
Marvin Minsky
Minsky appears on Epstein-related travel invoice report
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