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Extraction Summary

People

Organizations

Locations

Events

Relationships

Quotes

Document Information

Type: Financial report / invoice ledger

File Size: 846 KB

Summary

This document is a 'Find Report' from Shoppers Travel, Inc. generated on April 27, 2016. It lists financial transactions (invoices) from May 19, 1999, to July 30, 1999. The ledger tracks travel-related expenses for Jeffrey Epstein, Ghislaine Maxwell, and numerous associates including Emma Tayler, Julian Bicknell, and Martyn Rix. The document shows a running balance that reaches over $1.4 million by July 1999.

People (38)

Name	Role	Context
Epstein/J	Client/Payer	Listed on multiple invoices for travel expenses
Maxwell/Ghislaine	Client/Associate	Listed on multiple invoices for travel expenses
Tayler/Emma	Associate/Staff	Listed on invoices (known assistant)
Kelson/L	Associate	Listed on invoices (Linda Kelson)
Bicknell/Julian	Contractor/Associate	Listed on invoices (Architect associated with Epstein)
Rix/Martyn	Contractor/Associate	Listed on invoices (Garden designer associated with Epstein)
Lewis/Shelly	Associate	Listed on invoices
Schoettle/D	Payee	Listed on invoice
Cantelobre/Michel	Payee	Listed on invoice
Mocanu/Stefane	Payee	Listed on invoice
Jones/Bruce	Payee	Listed on invoice
Galibert/Jean Clau...	Payee	Listed on invoice (likely Jean Claude)
Versaci/Lisa	Payee	Listed on invoice
Altschuler/Fred	Payee	Listed on invoice
Okros/Fabienne	Payee	Listed on invoice
Hazel/Claire	Payee	Listed on invoice
Chaillet/Gaia	Payee	Listed on invoice
Foley/Cimberly	Payee	Listed on invoice
Perry Lang/Adam	Payee	Listed on invoice
Ferguson/Kirsti	Payee	Listed on invoice
Ratzlaff/Michael	Payee	Listed on invoice
Pizzulo/Michael	Payee	Listed on invoice
Gramza/Tiffany	Payee	Listed on invoice
Healy/Shannon	Payee	Listed on invoice
Rede/Didier	Payee	Listed on invoice
Keenen/John	Payee	Listed on invoice
Hunziker/James	Payee	Listed on invoice
Nadeau/Carol	Payee	Listed on invoice
Walker Starnes/M...	Payee	Listed on invoice
Walker/Melanie	Payee	Listed on invoice
Hague/William	Payee	Listed on invoice
Goffinet/Francois	Payee	Listed on invoice
Laparra/Pascal	Payee	Listed on invoice
Dubberseuil/Guy	Payee	Listed on invoice
Desplombins/Pascal	Payee	Listed on invoice
Schrieber/Liev	Payee	Listed on invoice
Carey/Ronnie	Payee	Listed on invoice
Biddle/Sophie	Payee	Listed on invoice

Organizations (3)

Name	Type	Context
SHOPPERS TRAVEL, INC.
SDNY (Southern District of New York - implied by footer)
DOJ (Department of Justice - implied by footer)

Locations (1)

Location	Context
New York (implied by SDNY stamp)

Relationships (4)

Epstein/J → Financial Association → Maxwell/Ghislaine

Both appear as payees/invoice subjects on the same Shoppers Travel ledger within the same timeframe.

Epstein/J → Financial Association/Employment → Tayler/Emma

Tayler billed on same travel ledger as Epstein.

Epstein/J → Professional Association → Bicknell/Julian

Bicknell (Architect) billed on same travel ledger as Epstein.

Epstein/J → Professional Association → Rix/Martyn

Rix (Garden Designer) billed on same travel ledger as Epstein.

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