DOJ-OGR-00015303.jpg
631 KB
Extraction Summary
28
People
1
Organizations
0
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial report / invoice register (shoppers travel, inc.)
File Size:
631 KB
Summary
This document is a 'Shoppers Travel, Inc.' financial report generated on 04/27/16, listing invoice transactions from March 30, 2000, to June 16, 2000. It details travel expenses for Jeffrey Epstein and Ghislaine Maxwell, as well as numerous other individuals including 'Epstein/Paula', 'Doss/Michael', and 'Lewis/Shelly'. There is a single redaction block obscuring the name associated with two invoices dated April 17 and 18, 2000.
People (28)
| Name | Role | Context |
|---|---|---|
| Epstein/J | Client/Payer |
Listed on multiple invoices, including high-value transactions
|
| Maxwell/Ghislaine | Client/Payer |
Listed on multiple invoices in May and June 2000
|
| Epstein/Paula | Client/Passenger |
Invoice 40495 on 5/9/2000
|
| Doss/Michael | Client/Passenger |
Multiple invoices in April, May, June 2000
|
| Lewis/Shelly | Client/Passenger |
Invoices in June and April 2000
|
| Biddle/Sophie | Client/Passenger |
Invoices in June and April 2000
|
| Harrison/Shelly | Client/Passenger |
Multiple invoices in April and June 2000
|
| Muecke/Stephanie | Client/Passenger |
Invoices in June 2000
|
| Beller/Harry | Client/Passenger |
Invoices in April and June 2000
|
| Spector/Edward | Client/Passenger |
Invoice in June 2000
|
| Ellison/Ralph | Client/Passenger |
Invoice in May 2000
|
| Alexander/Miles | Client/Passenger |
Invoices in May 2000
|
| Alexander/Catherine | Client/Passenger |
Invoice in May 2000
|
| Delacruz/Merwin | Client/Passenger |
Invoices in May 2000
|
| Ferguson/Kirsti | Client/Passenger |
Invoice in May 2000
|
| Donofrio/P | Client/Passenger |
Invoices in May 2000
|
| Dealessi/Ross | Client/Passenger |
Invoice in May 2000
|
| Dixon/Alexandra | Client/Passenger |
Invoices in March and May 2000
|
| Crossby/Shawna | Client/Passenger |
Invoice in May 2000
|
| Estrada/Christina | Client/Passenger |
Invoices in May 2000
|
| Tayler/Emma | Client/Passenger |
Invoice in May 2000
|
| Arcos/Dianka | Client/Passenger |
Invoice in May 2000
|
| Bovino/Kelly | Client/Passenger |
Invoices in April and May 2000
|
| Schoettle/D | Client/Passenger |
Invoices in April and May 2000
|
| Perry Lang/Adam | Client/Passenger |
Invoice in April 2000
|
| Marino/Peter | Client/Passenger |
Invoice in April 2000
|
| Hall/Kevin | Client/Passenger |
Invoices in March and April 2000
|
| Airaghi/Yasmin | Client/Passenger |
Invoice in April 2000
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. |
Relationships (3)
Both appear as clients/payers on the same travel agency invoice report, often on similar dates
Epstein is billed for multiple travel invoices
Maxwell is billed for multiple travel invoices
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