DOJ-OGR-00015305.jpg
845 KB
Extraction Summary
34
People
3
Organizations
0
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial report / invoice ledger (shoppers travel, inc.)
File Size:
845 KB
Summary
This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.
People (34)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Client/Traveler |
Listed as 'Maxwell/Ghislaine' on multiple invoices ranging from $50.00 to $1,873.25
|
| George Mitchell | Client/Traveler |
Listed as 'Mitchell/George' for invoice 37892 ($569.50)
|
| Melanie Walker | Client/Traveler |
Listed as 'Walker/Melanie' on multiple invoices
|
| Michelle Healy | Client/Traveler |
Listed as 'Healy/Michelle'
|
| Heather Mann | Client/Traveler |
Listed as 'Mann/Heather'
|
| Kirsti Ferguson | Client/Traveler |
Listed as 'Ferguson/Kirsti'
|
| Justin Kosselyn | Client/Traveler |
Listed as 'Kosselyn/Justin'
|
| Adam Perry Lang | Client/Traveler |
Listed as 'Perry Lang/Adam'
|
| Emma Tayler | Client/Traveler |
Listed as 'Tayler/Emma'
|
| Tiffany Gramza | Client/Traveler |
Listed as 'Gramza/Tiffany'
|
| Ni... Dennisonsarrar | Client/Traveler |
Listed as 'Dennisonsarrar/Ni...' (likely Nicole)
|
| Sophie Biddle | Client/Traveler |
Listed as 'Biddle/Sophie'
|
| Cheryl Healy | Client/Traveler |
Listed as 'Healy/Cheryl'
|
| D Schoettle | Client/Traveler |
Listed as 'Schoettle/D'
|
| Claire Hazel | Client/Traveler |
Listed as 'Hazel/Claire'
|
| Russ Mitchell | Client/Traveler |
Listed as 'Mitchell/Russ'
|
| Shelly Lewis | Client/Traveler |
Listed as 'Lewis/Shelly'
|
| Pasha Dritt | Client/Traveler |
Listed as 'Dritt/Pasha'
|
| Jeanmichel Gathy | Client/Traveler |
Listed as 'Gathy/Jeanmichel'
|
| E Taylor | Client/Traveler |
Listed as 'Taylor/E'
|
| Marc Lundburg | Client/Traveler |
Listed as 'Lundburg/Marc'
|
| Thomas Calahan | Client/Traveler |
Listed as 'Calahan/Thomas'
|
| Andrea Hymel | Client/Traveler |
Listed as 'Hymel/Andrea'
|
| Victoia Hazel | Client/Traveler |
Listed as 'Hazel/Victoia'
|
| Jean Paul Blisset | Client/Traveler |
Listed as 'Blisset/Jean Paul' for a high amount ($5,347.37)
|
| Francois Goffinet | Client/Traveler |
Listed as 'Goffinet/Francois' for a high amount ($5,427.58)
|
| Michele Lewis | Client/Traveler |
Listed as 'Lewis/Michele'
|
| Freyda Wissing | Client/Traveler |
Listed as 'Wissing/Freyda'
|
| Robin Rosenberg | Client/Traveler |
Listed as 'Rosenberg/Robin'
|
| Christian Roche | Client/Traveler |
Listed as 'Roche/Christian'
|
| Kevin Solomon | Client/Traveler |
Listed as 'Solomon/Kevin'
|
| Jean Marie Coudret | Client/Traveler |
Listed as 'Coudret/Jean Marie'
|
| M Luntz | Client/Traveler |
Listed as 'Luntz/M'
|
| Dawn Rofano | Client/Traveler |
Listed as 'Rofano/Dawn'
|
Organizations (3)
Timeline (1 events)
Late 1999 - Early 2000
Various travel arrangements booked through Shoppers Travel, Inc. for associates including Ghislaine Maxwell, George Mitchell, and Melanie Walker.
Unknown destinations
Relationships (3)
Multiple invoices listed under Maxwell/Ghislaine
Invoice listed under Mitchell/George
Multiple invoices listed under Walker/Melanie
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