DOJ-OGR-00015293.jpg
605 KB
Extraction Summary
29
People
2
Organizations
1
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record / transaction report
File Size:
605 KB
Summary
This document is a 'Find Report' from Shoppers Travel, Inc. listing financial transactions (invoices) from October 30, 2003, to October 1, 2004. It details travel expenses for numerous individuals in Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, Marvin Minsky, and Dr. Mehmet Oz. The report includes invoice numbers, dates, names, specific amounts, and a running balance, with several names redacted by the DOJ.
People (29)
| Name | Role | Context |
|---|---|---|
| Epstein/J | Account Holder/Payer |
Listed on bottom transaction for 4,999.00
|
| Maxwell/Ghislaine | Associate/Traveler |
Multiple high-value transactions (e.g., 11,167.00, 9,170.19)
|
| Kellen/Sarah | Associate/Assistant |
Multiple transactions
|
| Oz/Mehmet | Traveler/Associate |
Dr. Mehmet Oz, transaction for 1,592.80 on 9/30/2004
|
| Minsky/Marvin | Traveler/Associate |
Renowned AI scientist, transactions in Jan 2004
|
| Difonzo/Colleen | Associate |
Multiple transactions
|
| Petranek/Barbara | Traveler |
Transaction 10/1/2004
|
| Petranek/Stephen | Traveler |
Transaction 10/1/2004
|
| Tsiaras/Alexander | Traveler |
Transaction 10/1/2004
|
| Wurman/Tony | Traveler |
Transaction 10/1/2004
|
| Applegate/Jane | Traveler |
Multiple transactions
|
| Evans/Joni | Traveler |
Transaction 9/30/2004
|
| Fontinella/Roselynn | Traveler |
Transaction 8/19/2004
|
| Muller/David | Traveler |
Transaction 8/19/2004
|
| Beller/Harry | Traveler |
Multiple transactions
|
| Brennan/Summer | Traveler |
Transaction 7/19/2004
|
| Watson/Flora | Traveler |
Multiple transactions
|
| Delacruz/Merwin | Traveler |
Transaction 6/21/2004
|
| Khan/Hasan | Traveler |
Transaction 5/28/2004
|
| Lornzoni/Peter | Traveler |
Transaction 5/28/2004
|
| Goffinet/Francois | Traveler |
Multiple transactions
|
| Maylshev/Mstalya | Traveler |
Transaction 5/27/2004
|
| Mellawa/Jayarukshi | Traveler |
Multiple transactions
|
| Stoetter/Manuela | Traveler |
Multiple transactions
|
| Burns/Tiffany | Traveler |
Transaction 3/17/2004
|
| Barros/Macla | Traveler |
Multiple transactions
|
| Satagopan/Jaya | Traveler |
Transaction 3/1/2004
|
| Payette/Tom | Traveler |
Transaction 11/21/2003
|
| Friedman/Michael | Traveler |
Transaction 11/7/2003
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | ||
| DOJ (Department of Justice) |
Timeline (1 events)
2003-2004
Travel arrangements managed by Shoppers Travel Inc for Epstein associates
Various
Ghislaine Maxwell
Sarah Kellen
Jeffrey Epstein
Mehmet Oz
Marvin Minsky
Locations (1)
| Location | Context |
|---|---|
Relationships (3)
Jeffrey Epstein
→
Associate/Financially connected
→
Ghislaine Maxwell
Both appear on the same transaction report for Shoppers Travel
Jeffrey Epstein
→
Associate/Guest
→
Mehmet Oz
Oz appears on Epstein-related travel invoice report
Jeffrey Epstein
→
Associate/Guest
→
Marvin Minsky
Minsky appears on Epstein-related travel invoice report
Full Extracted Text
Complete text extracted from the document (4,160 characters)
10:46 AM
04/27/16
Accrual Basis
SHOPPERS TRAVEL, INC.
Find Report
All Transactions
04/27/16
Accrual Basis
SHOPPERS TRAVEL, INC.
Find Report
All Transactions
Type Date Num Name Amount Balance
Invoice 10/1/2004 63266 Petranek/Barbara 470.00 220,212.66
Invoice 10/1/2004 63267 Petranek/Stephen 470.00 220,682.66
Invoice 10/1/2004 63268 Tsiaras/Alexander 470.00 221,152.66
Invoice 10/1/2004 63269 Wurman/Tony 470.00 221,622.66
Invoice 10/1/2004 63270 Applegate/Jane 470.00 222,092.66
Invoice 9/30/2004 63247 Oz/Mehmet 1,592.80 223,685.46
Invoice 9/30/2004 63248 Evans/Joni 2,896.60 226,582.06
Invoice 9/30/2004 63249 Applegate/Jane 413.80 226,995.86
Invoice 9/24/2004 63197 DOJ Redaction 274.00 227,269.86
Invoice 9/22/2004 63182 DOJ Redaction 899.00 228,168.86
Invoice 9/15/2004 63129 DOJ Redaction 200.00 228,368.86
Invoice 9/9/2004 63089 DOJ Redaction 429.00 228,797.86
Invoice 8/19/2004 62949 Fontinella/Roselynn 676.00 229,473.86
Invoice 8/19/2004 62950 Muller/David 395.00 229,868.86
Invoice 8/19/2004 62954 Kellen/Sarah 1,047.78 230,916.64
Invoice 8/16/2004 62912 Difonzo/Colleen 778.00 231,694.64
Invoice 8/12/2004 62891 Difonzo/Colleen 512.00 232,206.64
Invoice 8/9/2004 62860 [Redacted] 1,053.00 233,259.64
Invoice 8/6/2004 62852 Beller/Harry 1,249.00 234,508.64
Invoice 8/5/2004 62842 Kellen/Sarah 862.20 235,370.84
Invoice 8/3/2004 62809 [Redacted] 958.00 236,328.84
Invoice 8/3/2004 62818 DOJ Redaction 1,358.00 237,686.84
Invoice 7/20/2004 62702 Maxwell/Ghislaine 899.00 238,585.84
Invoice 7/19/2004 62695 Brennan/Summer 399.00 238,984.84
Invoice 7/14/2004 62651 Kellen/Sarah 835.51 239,820.35
Invoice 7/9/2004 62623 Maxwell/Ghislaine 9,170.19 248,990.54
Invoice 7/9/2004 62624 Watson/Flora 818.70 249,809.24
Invoice 6/24/2004 62508 Beller/Harry 1,249.00 251,058.24
Invoice 6/21/2004 62483 Delacruz/Merwin 4,332.00 255,390.24
Invoice 6/17/2004 62455 DOJ Redaction 1,238.00 256,628.24
Invoice 6/7/2004 62365 Watson/Flora 1,120.00 257,748.24
Invoice 6/7/2004 62366 Maxwell/Ghislaine 6,928.00 264,676.24
Invoice 5/28/2004 62305 Khan/Hasan 2,275.00 266,951.24
Invoice 5/28/2004 62306 Lornzoni/Peter 2,699.00 269,650.24
Invoice 5/28/2004 62307 Goffinet/Francois 6,493.74 276,143.98
Invoice 5/28/2004 62314 Maxwell/Ghislaine 5,128.83 281,272.81
Invoice 5/27/2004 62299 Maylshev/Mstalya 529.00 281,801.81
Invoice 5/26/2004 62284 Kellen/Sarah 938.00 282,739.81
Invoice 5/24/2004 62259 Mellawa/Jayarukshi 798.00 283,537.81
Invoice 5/19/2004 62213 Stoetter/Manuela 1,188.00 284,725.81
Invoice 5/11/2004 62140 Maxwell/Ghislaine 6,693.88 291,419.69
Invoice 4/30/2004 62058 Maxwell/Ghislaine 6,044.32 297,464.01
Invoice 4/27/2004 62028 Mellawa/Jayarukshi 912.00 298,376.01
Invoice 4/22/2004 61986 Beller/Harry 1,189.00 299,565.01
Invoice 3/17/2004 61640 Burns/Tiffany 1,149.00 300,714.01
Invoice 3/12/2004 61598 Difonzo/Colleen 100.00 300,814.01
Invoice 3/12/2004 61599 [Redacted] 100.00 300,914.01
Invoice 3/10/2004 61570 Difonzo/Colleen 560.00 301,474.01
Invoice 3/10/2004 61571 [Redacted] 560.00 302,034.01
Invoice 3/1/2004 61487 Barros/Macla 550.00 302,584.01
Invoice 3/1/2004 61488 Satagopan/Jaya 122.60 302,706.61
Invoice 3/1/2004 61497 Goffinet/Francois 4,791.80 307,498.41
Invoice 2/19/2004 61381 Maxwell/Ghislaine 100.00 307,598.41
Invoice 2/19/2004 61386 Barros/Macla 1,402.39 309,000.80
Invoice 2/18/2004 61377 Maxwell/Ghislaine 2,250.00 311,250.80
Invoice 2/6/2004 61278 Maxwell/Ghislaine 11,167.00 322,417.80
Invoice 1/16/2004 61061 Minsky/Marvin 250.00 322,667.80
Invoice 1/15/2004 61046 Minsky/Marvin 1,200.00 323,867.80
Invoice 12/19/2003 60844 Kellen/Sarah 589.00 324,456.80
Invoice 12/17/2003 60828 Stotter/Manuela 1,734.00 326,190.80
Invoice 12/12/2003 60789 Stotter/Manuela 1,144.00 327,334.80
Invoice 12/11/2003 60762 Maxwell/Ghislaine 999.00 328,333.80
Invoice 11/21/2003 60578 Payette/Tom 189.00 328,522.80
Invoice 11/20/2003 60567 Barros/Macla 1,342.40 329,865.20
Invoice 11/7/2003 60456 Friedman/Michael 1,698.00 331,563.20
Invoice 10/31/2003 60397 Kellen/Sarah 722.60 332,285.80
Invoice 10/30/2003 60380 [Redacted] 990.91 333,276.71
Invoice 10/30/2003 60387 Epstein/J 4,999.00 338,275.71
Invoice 10/1/2004 63266 Petranek/Barbara 470.00 220,212.66
Invoice 10/1/2004 63267 Petranek/Stephen 470.00 220,682.66
Invoice 10/1/2004 63268 Tsiaras/Alexander 470.00 221,152.66
Invoice 10/1/2004 63269 Wurman/Tony 470.00 221,622.66
Invoice 10/1/2004 63270 Applegate/Jane 470.00 222,092.66
Invoice 9/30/2004 63247 Oz/Mehmet 1,592.80 223,685.46
Invoice 9/30/2004 63248 Evans/Joni 2,896.60 226,582.06
Invoice 9/30/2004 63249 Applegate/Jane 413.80 226,995.86
Invoice 9/24/2004 63197 DOJ Redaction 274.00 227,269.86
Invoice 9/22/2004 63182 DOJ Redaction 899.00 228,168.86
Invoice 9/15/2004 63129 DOJ Redaction 200.00 228,368.86
Invoice 9/9/2004 63089 DOJ Redaction 429.00 228,797.86
Invoice 8/19/2004 62949 Fontinella/Roselynn 676.00 229,473.86
Invoice 8/19/2004 62950 Muller/David 395.00 229,868.86
Invoice 8/19/2004 62954 Kellen/Sarah 1,047.78 230,916.64
Invoice 8/16/2004 62912 Difonzo/Colleen 778.00 231,694.64
Invoice 8/12/2004 62891 Difonzo/Colleen 512.00 232,206.64
Invoice 8/9/2004 62860 [Redacted] 1,053.00 233,259.64
Invoice 8/6/2004 62852 Beller/Harry 1,249.00 234,508.64
Invoice 8/5/2004 62842 Kellen/Sarah 862.20 235,370.84
Invoice 8/3/2004 62809 [Redacted] 958.00 236,328.84
Invoice 8/3/2004 62818 DOJ Redaction 1,358.00 237,686.84
Invoice 7/20/2004 62702 Maxwell/Ghislaine 899.00 238,585.84
Invoice 7/19/2004 62695 Brennan/Summer 399.00 238,984.84
Invoice 7/14/2004 62651 Kellen/Sarah 835.51 239,820.35
Invoice 7/9/2004 62623 Maxwell/Ghislaine 9,170.19 248,990.54
Invoice 7/9/2004 62624 Watson/Flora 818.70 249,809.24
Invoice 6/24/2004 62508 Beller/Harry 1,249.00 251,058.24
Invoice 6/21/2004 62483 Delacruz/Merwin 4,332.00 255,390.24
Invoice 6/17/2004 62455 DOJ Redaction 1,238.00 256,628.24
Invoice 6/7/2004 62365 Watson/Flora 1,120.00 257,748.24
Invoice 6/7/2004 62366 Maxwell/Ghislaine 6,928.00 264,676.24
Invoice 5/28/2004 62305 Khan/Hasan 2,275.00 266,951.24
Invoice 5/28/2004 62306 Lornzoni/Peter 2,699.00 269,650.24
Invoice 5/28/2004 62307 Goffinet/Francois 6,493.74 276,143.98
Invoice 5/28/2004 62314 Maxwell/Ghislaine 5,128.83 281,272.81
Invoice 5/27/2004 62299 Maylshev/Mstalya 529.00 281,801.81
Invoice 5/26/2004 62284 Kellen/Sarah 938.00 282,739.81
Invoice 5/24/2004 62259 Mellawa/Jayarukshi 798.00 283,537.81
Invoice 5/19/2004 62213 Stoetter/Manuela 1,188.00 284,725.81
Invoice 5/11/2004 62140 Maxwell/Ghislaine 6,693.88 291,419.69
Invoice 4/30/2004 62058 Maxwell/Ghislaine 6,044.32 297,464.01
Invoice 4/27/2004 62028 Mellawa/Jayarukshi 912.00 298,376.01
Invoice 4/22/2004 61986 Beller/Harry 1,189.00 299,565.01
Invoice 3/17/2004 61640 Burns/Tiffany 1,149.00 300,714.01
Invoice 3/12/2004 61598 Difonzo/Colleen 100.00 300,814.01
Invoice 3/12/2004 61599 [Redacted] 100.00 300,914.01
Invoice 3/10/2004 61570 Difonzo/Colleen 560.00 301,474.01
Invoice 3/10/2004 61571 [Redacted] 560.00 302,034.01
Invoice 3/1/2004 61487 Barros/Macla 550.00 302,584.01
Invoice 3/1/2004 61488 Satagopan/Jaya 122.60 302,706.61
Invoice 3/1/2004 61497 Goffinet/Francois 4,791.80 307,498.41
Invoice 2/19/2004 61381 Maxwell/Ghislaine 100.00 307,598.41
Invoice 2/19/2004 61386 Barros/Macla 1,402.39 309,000.80
Invoice 2/18/2004 61377 Maxwell/Ghislaine 2,250.00 311,250.80
Invoice 2/6/2004 61278 Maxwell/Ghislaine 11,167.00 322,417.80
Invoice 1/16/2004 61061 Minsky/Marvin 250.00 322,667.80
Invoice 1/15/2004 61046 Minsky/Marvin 1,200.00 323,867.80
Invoice 12/19/2003 60844 Kellen/Sarah 589.00 324,456.80
Invoice 12/17/2003 60828 Stotter/Manuela 1,734.00 326,190.80
Invoice 12/12/2003 60789 Stotter/Manuela 1,144.00 327,334.80
Invoice 12/11/2003 60762 Maxwell/Ghislaine 999.00 328,333.80
Invoice 11/21/2003 60578 Payette/Tom 189.00 328,522.80
Invoice 11/20/2003 60567 Barros/Macla 1,342.40 329,865.20
Invoice 11/7/2003 60456 Friedman/Michael 1,698.00 331,563.20
Invoice 10/31/2003 60397 Kellen/Sarah 722.60 332,285.80
Invoice 10/30/2003 60380 [Redacted] 990.91 333,276.71
Invoice 10/30/2003 60387 Epstein/J 4,999.00 338,275.71
Page 3
SDNY_GM_00006063
CONFIDENTIAL
DOJ-OGR-00015293
SDNY_GM_00006063
CONFIDENTIAL
DOJ-OGR-00015293
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