DOJ-OGR-00015298.jpg
633 KB
Extraction Summary
38
People
3
Organizations
0
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Financial record / invoice log
File Size:
633 KB
Summary
This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.
People (38)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Payee |
Listed as recipient of multiple high-value invoices totaling over $16,000 in September 2001.
|
| Sarah Kellen | Payee |
Listed on invoices, known Epstein associate.
|
| Marvin Minsky | Payee |
Listed on invoice 50153 for $271.75 on 8/17/2001. Prominent AI scientist.
|
| Larry Visoski | Payee |
Listed on invoices, likely Jeffrey Epstein's pilot.
|
| Martin Nowak | Payee |
Listed on invoices.
|
| Cindy Lopez | Payee |
Listed on invoices.
|
| Adam Perry Lang | Payee |
Listed on invoices (Chef).
|
| Heather Mann | Payee |
Listed on invoices.
|
| Harry Beller | Payee |
Listed on invoices.
|
| Fleur Perry | Payee |
Listed on invoices.
|
| John Madison Cox | Payee |
Listed on invoices.
|
| Carrie Wick | Payee |
Listed on invoices.
|
| Chelsea Langley | Payee |
Listed on invoices.
|
| Elizabeth Andujar | Payee |
Listed on invoices.
|
| Cristalle Wasche | Payee |
Listed on invoices.
|
| Hila Marin | Payee |
Listed on invoices.
|
| Paul Lyn | Payee |
Listed on invoices.
|
| Christopher Lawford | Payee |
Listed on invoices.
|
| Carol Razdiwill | Payee |
Listed on invoices (Likely Radziwill).
|
| Kirsti Ferguson | Payee |
Listed on invoices.
|
| Vanessa Wasche | Payee |
Listed on invoices.
|
| Stacey Teelucksingh | Payee |
Listed on invoices.
|
| David Rodgers | Payee |
Listed on invoices.
|
| Alexia Wallaert | Payee |
Listed on invoices.
|
| Rhett Roy | Payee |
Listed on invoices.
|
| Edward Spector | Payee |
Listed on invoices.
|
| Jesse Blanco | Payee |
Listed on invoices.
|
| Michael Chan | Payee |
Listed on invoices.
|
| Robert Oatman | Payee |
Listed on invoices.
|
| Richard Heaps | Payee |
Listed on invoices.
|
| Sarah Coggins | Payee |
Listed on invoices.
|
| Gara Gambucci | Payee |
Listed on invoices.
|
| William Hague | Payee |
Listed on invoices.
|
| Shelly Lewis | Payee |
Listed on invoices.
|
| Alexandra Dixon | Payee |
Listed on invoices.
|
| Taylor Foster | Payee |
Listed on invoices.
|
| Kelly Bovino | Payee |
Listed on invoices.
|
| Paula Murphy | Payee |
Listed on invoices.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | ||
| DOJ (Department of Justice - mentioned in redactions) | ||
| SDNY (Southern District of New York - implied by stamp) |
Relationships (2)
Multiple high-value invoices listed under her name.
Listed as payee on invoice 50153.
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