DOJ-OGR-00015308.jpg
848 KB
Extraction Summary
35
People
1
Organizations
0
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
848 KB
Summary
This document is a transaction report from Shoppers Travel, Inc., generated on April 27, 2016, detailing invoices on an accrual basis from March 10, 1999, to May 17, 1999. The report lists numerous clients and their corresponding invoice amounts, including multiple significant transactions for Ghislaine Maxwell and two transactions for 'J Epstein'. The document provides a clear record of travel-related expenses incurred by a large group of individuals through a single agency during the spring of 1999.
People (35)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Client |
Listed as the subject of multiple invoices from Shoppers Travel, Inc.
|
| Shelly Lewis | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| L Kelson | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Richlle Devera | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| Francois Goffinet | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| V Dardenne | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| Richard Barnett | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| Thierry Blatier | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| D Schoettle | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| Erensto Butch | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Ni Dennisonsarrar | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc. (name is truncated).
|
| Miles Alexander | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Emma Tayler | Client |
Listed as the subject of multiple invoices from Shoppers Travel, Inc.
|
| Tiffany Gramza | Client |
Listed as the subject of multiple invoices from Shoppers Travel, Inc.
|
| Alexia Wallaert | Client |
Listed as the subject of multiple invoices from Shoppers Travel, Inc.
|
| Melanie Walker | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| William Hillis | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Terri Button | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Sophie Biddle | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Bernanrd Menage | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Christian Roche | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| John Askew | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Adam Perry Lang | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| Amanda Ellison | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| J Epstein | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| Jean Paul Blissett | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| Philippe Mugnier | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| Pascal Lapreia | Client |
Listed as the subject of two invoices from Shoppers Travel, Inc.
|
| M Walker Starnes | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc. (name is truncated).
|
| Monica Rysko | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Francis Goodman | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Clementine Hembro | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Thomas Callhan | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Tiffany Burns | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
| Clare Hazel | Client |
Listed as the subject of an invoice from Shoppers Travel, Inc.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | company |
The travel agency that generated the transaction report and issued the invoices.
|
Relationships (3)
Ghislaine Maxwell is listed as the client for multiple travel invoices issued by Shoppers Travel, Inc. between March and May 1999.
J Epstein is listed as the client for two travel invoices issued by Shoppers Travel, Inc. in March 1999.
This document shows that both Ghislaine Maxwell and J Epstein used the services of the same travel agency, Shoppers Travel, Inc., during the same period (March-May 1999).
Full Extracted Text
Complete text extracted from the document (4,210 characters)
10:46 AM
04/27/16
Accrual Basis
04/27/16
Accrual Basis
SHOPPERS TRAVEL, INC.
Find Report
All Transactions
Find Report
All Transactions
Type Date Num Name Amount Balance
Invoice 5/17/1999 33507 Maxwell/Ghislaine 480.00 1,482,084.53
Invoice 5/12/1999 33432 Lewis/Shelly 499.00 1,482,583.53
Invoice 5/11/1999 33389 Kelson/L 120.00 1,482,703.53
Invoice 5/11/1999 33395 Devera/Richlle 311.00 1,483,014.53
Invoice 5/10/1999 33380 Goffinet/Francois 4,671.80 1,487,686.33
Invoice 5/10/1999 33381 Dardenne/V 7,694.54 1,495,380.87
Invoice 5/10/1999 33382 Dardenne/V 5,644.40 1,501,025.27
Invoice 5/6/1999 33328 Devera/Richlle 75.00 1,501,100.27
Invoice 5/5/1999 33306 Barnett/Richard 560.00 1,501,660.27
Invoice 5/4/1999 33271 Blatier/Thierry 1,293.70 1,502,953.97
Invoice 5/4/1999 33272 Schoettle/D 528.00 1,503,481.97
Invoice 4/29/1999 33184 Butch/Erensto 261.20 1,503,743.17
Invoice 4/29/1999 33193 Dennisonsarrar/Ni... 753.25 1,504,496.42
Invoice 4/29/1999 33194 Dennisonsarrar/Ni... 622.90 1,505,119.32
Invoice 4/29/1999 33195 Alexander/Miles 1,195.80 1,506,315.12
Invoice 4/28/1999 33173 Tayler/Emma 522.50 1,506,837.62
Invoice 4/28/1999 33170 Gramza/Tiffany 611.95 1,507,449.57
Invoice 4/26/1999 33128 Wallaert/Alexia 314.00 1,507,763.57
Invoice 4/23/1999 33101 Walker/Melanie 413.00 1,508,176.57
Invoice 4/23/1999 33109 Wallaert/Alexia 0.00 1,508,176.57
Invoice 4/22/1999 33086 Hillis/William 1,207.20 1,509,383.77
Invoice 4/20/1999 33047 Button/Terri 535.16 1,509,918.93
Invoice 4/20/1999 33059 Biddle/Sophie 413.00 1,510,331.93
Invoice 4/20/1999 33060 Walker/Melanie 614.95 1,510,946.88
Invoice 4/19/1999 33035 Gramza/Tiffany 431.95 1,511,378.83
Invoice 4/19/1999 33041 Menage/Bernanrd 649.05 1,512,027.88
Invoice 4/16/1999 32991 Roche/Christian 3,749.70 1,515,777.58
Invoice 4/16/1999 33007 Tayler/Emma 215.00 1,515,992.58
Invoice 4/16/1999 33008 Tayler/Emma 416.95 1,516,409.53
Invoice 4/15/1999 33014 Maxwell/Ghislaine 621.95 1,517,031.48
Invoice 4/15/1999 32976 Askew/John 2,488.30 1,519,519.78
Invoice 4/15/1999 32977 Maxwell/Ghislaine 530.00 1,520,049.78
Invoice 4/14/1999 32950 Wallaert/Alexia 0.00 1,520,049.78
Invoice 4/14/1999 32965 Wallaert/Alexia 1,367.65 1,521,417.43
Invoice 4/13/1999 32933 Maxwell/Ghislaine 6,452.78 1,527,870.21
Invoice 4/13/1999 32937 Perry Lang/Adam 460.00 1,528,330.21
Invoice 4/12/1999 32914 Schoettle/D 970.00 1,529,300.21
Invoice 4/9/1999 32884 Barnett/Richard 487.00 1,529,787.21
Invoice 4/8/1999 32851 Tayler/Emma 329.00 1,530,116.21
Invoice 4/2/1999 32796 Ellison/Amanda 520.40 1,530,636.61
Invoice 3/31/1999 32762 Epstein/J 3,591.00 1,534,227.61
Invoice 3/29/1999 32733 Gramza/Tiffany 0.00 1,534,227.61
Invoice 3/29/1999 32740 Gramza/Tiffany 580.00 1,534,807.61
Invoice 3/25/1999 32685 Blissett/Jean Paul 3,046.54 1,537,854.15
Invoice 3/25/1999 32686 Blissett/Jean Paul 2,188.00 1,540,042.15
Invoice 3/25/1999 32692 Maxwell/Ghislaine 780.95 1,540,823.10
Invoice 3/23/1999 32650 Mugnier/Philippe 0.00 1,540,823.10
Invoice 3/23/1999 32651 Maxwell/Ghislaine 783.95 1,541,607.05
Invoice 3/23/1999 32658 Goffinet/Francois 780.95 1,542,388.00
Invoice 3/23/1999 32659 Maxwell/Ghislaine 2,342.85 1,544,730.85
Invoice 3/23/1999 32660 Mugnier/Philippe 1,561.90 1,546,292.75
Invoice 3/23/1999 32661 Lapreia/Pascal 780.95 1,547,073.70
Invoice 3/23/1999 32662 Lapreia/Pascal 3,056.00 1,550,129.70
Invoice 3/19/1999 32608 Walker Starnes/M... 304.00 1,550,433.70
Invoice 3/19/1999 32618 Tayler/Emma 196.00 1,550,629.70
Invoice 3/19/1999 32619 Tayler/Emma 547.71 1,551,177.41
Invoice 3/19/1999 32624 Rysko/Monica 368.00 1,551,545.41
Invoice 3/19/1999 32625 Tayler/Emma 351.71 1,551,897.12
Invoice 3/17/1999 32565 Goodman/Francis 482.00 1,552,379.12
Invoice 3/17/1999 32567 Hembro/Clementine 601.95 1,552,981.07
Invoice 3/16/1999 32546 Perry Lang/Adam 490.95 1,553,472.02
Invoice 3/16/1999 32547 Epstein/J 1,561.90 1,555,033.92
Invoice 3/12/1999 32517 Callhan/Thomas 896.00 1,555,929.92
Invoice 3/12/1999 32530 Maxwell/Ghislaine 475.00 1,556,404.92
Invoice 3/11/1999 32497 Gramza/Tiffany 216.00 1,556,620.92
Invoice 3/11/1999 32498 Lewis/Shelly 145.00 1,556,765.92
Invoice 3/11/1999 32510 Burns/Tiffany 307.39 1,557,073.31
Invoice 3/10/1999 32475 Hazel/Clare 209.00 1,557,282.31
Invoice 5/17/1999 33507 Maxwell/Ghislaine 480.00 1,482,084.53
Invoice 5/12/1999 33432 Lewis/Shelly 499.00 1,482,583.53
Invoice 5/11/1999 33389 Kelson/L 120.00 1,482,703.53
Invoice 5/11/1999 33395 Devera/Richlle 311.00 1,483,014.53
Invoice 5/10/1999 33380 Goffinet/Francois 4,671.80 1,487,686.33
Invoice 5/10/1999 33381 Dardenne/V 7,694.54 1,495,380.87
Invoice 5/10/1999 33382 Dardenne/V 5,644.40 1,501,025.27
Invoice 5/6/1999 33328 Devera/Richlle 75.00 1,501,100.27
Invoice 5/5/1999 33306 Barnett/Richard 560.00 1,501,660.27
Invoice 5/4/1999 33271 Blatier/Thierry 1,293.70 1,502,953.97
Invoice 5/4/1999 33272 Schoettle/D 528.00 1,503,481.97
Invoice 4/29/1999 33184 Butch/Erensto 261.20 1,503,743.17
Invoice 4/29/1999 33193 Dennisonsarrar/Ni... 753.25 1,504,496.42
Invoice 4/29/1999 33194 Dennisonsarrar/Ni... 622.90 1,505,119.32
Invoice 4/29/1999 33195 Alexander/Miles 1,195.80 1,506,315.12
Invoice 4/28/1999 33173 Tayler/Emma 522.50 1,506,837.62
Invoice 4/28/1999 33170 Gramza/Tiffany 611.95 1,507,449.57
Invoice 4/26/1999 33128 Wallaert/Alexia 314.00 1,507,763.57
Invoice 4/23/1999 33101 Walker/Melanie 413.00 1,508,176.57
Invoice 4/23/1999 33109 Wallaert/Alexia 0.00 1,508,176.57
Invoice 4/22/1999 33086 Hillis/William 1,207.20 1,509,383.77
Invoice 4/20/1999 33047 Button/Terri 535.16 1,509,918.93
Invoice 4/20/1999 33059 Biddle/Sophie 413.00 1,510,331.93
Invoice 4/20/1999 33060 Walker/Melanie 614.95 1,510,946.88
Invoice 4/19/1999 33035 Gramza/Tiffany 431.95 1,511,378.83
Invoice 4/19/1999 33041 Menage/Bernanrd 649.05 1,512,027.88
Invoice 4/16/1999 32991 Roche/Christian 3,749.70 1,515,777.58
Invoice 4/16/1999 33007 Tayler/Emma 215.00 1,515,992.58
Invoice 4/16/1999 33008 Tayler/Emma 416.95 1,516,409.53
Invoice 4/15/1999 33014 Maxwell/Ghislaine 621.95 1,517,031.48
Invoice 4/15/1999 32976 Askew/John 2,488.30 1,519,519.78
Invoice 4/15/1999 32977 Maxwell/Ghislaine 530.00 1,520,049.78
Invoice 4/14/1999 32950 Wallaert/Alexia 0.00 1,520,049.78
Invoice 4/14/1999 32965 Wallaert/Alexia 1,367.65 1,521,417.43
Invoice 4/13/1999 32933 Maxwell/Ghislaine 6,452.78 1,527,870.21
Invoice 4/13/1999 32937 Perry Lang/Adam 460.00 1,528,330.21
Invoice 4/12/1999 32914 Schoettle/D 970.00 1,529,300.21
Invoice 4/9/1999 32884 Barnett/Richard 487.00 1,529,787.21
Invoice 4/8/1999 32851 Tayler/Emma 329.00 1,530,116.21
Invoice 4/2/1999 32796 Ellison/Amanda 520.40 1,530,636.61
Invoice 3/31/1999 32762 Epstein/J 3,591.00 1,534,227.61
Invoice 3/29/1999 32733 Gramza/Tiffany 0.00 1,534,227.61
Invoice 3/29/1999 32740 Gramza/Tiffany 580.00 1,534,807.61
Invoice 3/25/1999 32685 Blissett/Jean Paul 3,046.54 1,537,854.15
Invoice 3/25/1999 32686 Blissett/Jean Paul 2,188.00 1,540,042.15
Invoice 3/25/1999 32692 Maxwell/Ghislaine 780.95 1,540,823.10
Invoice 3/23/1999 32650 Mugnier/Philippe 0.00 1,540,823.10
Invoice 3/23/1999 32651 Maxwell/Ghislaine 783.95 1,541,607.05
Invoice 3/23/1999 32658 Goffinet/Francois 780.95 1,542,388.00
Invoice 3/23/1999 32659 Maxwell/Ghislaine 2,342.85 1,544,730.85
Invoice 3/23/1999 32660 Mugnier/Philippe 1,561.90 1,546,292.75
Invoice 3/23/1999 32661 Lapreia/Pascal 780.95 1,547,073.70
Invoice 3/23/1999 32662 Lapreia/Pascal 3,056.00 1,550,129.70
Invoice 3/19/1999 32608 Walker Starnes/M... 304.00 1,550,433.70
Invoice 3/19/1999 32618 Tayler/Emma 196.00 1,550,629.70
Invoice 3/19/1999 32619 Tayler/Emma 547.71 1,551,177.41
Invoice 3/19/1999 32624 Rysko/Monica 368.00 1,551,545.41
Invoice 3/19/1999 32625 Tayler/Emma 351.71 1,551,897.12
Invoice 3/17/1999 32565 Goodman/Francis 482.00 1,552,379.12
Invoice 3/17/1999 32567 Hembro/Clementine 601.95 1,552,981.07
Invoice 3/16/1999 32546 Perry Lang/Adam 490.95 1,553,472.02
Invoice 3/16/1999 32547 Epstein/J 1,561.90 1,555,033.92
Invoice 3/12/1999 32517 Callhan/Thomas 896.00 1,555,929.92
Invoice 3/12/1999 32530 Maxwell/Ghislaine 475.00 1,556,404.92
Invoice 3/11/1999 32497 Gramza/Tiffany 216.00 1,556,620.92
Invoice 3/11/1999 32498 Lewis/Shelly 145.00 1,556,765.92
Invoice 3/11/1999 32510 Burns/Tiffany 307.39 1,557,073.31
Invoice 3/10/1999 32475 Hazel/Clare 209.00 1,557,282.31
Page 18
CONFIDENTIAL
SDNY_GM_00006078
DOJ-OGR-00015308
CONFIDENTIAL
SDNY_GM_00006078
DOJ-OGR-00015308
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