DOJ-OGR-00015291.jpg
648 KB
Extraction Summary
36
People
3
Organizations
0
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Financial report (shoppers travel, inc. 'find report')
File Size:
648 KB
Summary
This document is a 'Find Report' from Shoppers Travel, Inc., marked as a Defendant's Exhibit in a criminal case (SDNY). It lists financial transactions (invoices) from July 2005 to December 2006, detailing amounts billed to various individuals including Ghislaine Maxwell, Sarah Kellen, and others associated with the Epstein case. Several names are redacted by the DOJ.
People (36)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Client/Payee |
Listed as 'Ghislane/Maxwell' and 'Maxwell/Ghislaine' in invoices
|
| Sarah Kellen | Client/Payee |
Listed as 'Kellen/Sarah' in invoice
|
| Simon Paciukonyte | Client/Payee |
Multiple invoices
|
| Simona Paciukonyte | Client/Payee |
Invoice entry
|
| Natalia Domracheva | Client/Payee |
Invoice entry
|
| Anne Edeli Gaffarel | Client/Payee |
Invoice entry (truncated)
|
| Laura Newman | Client/Payee |
Invoice entry
|
| Alexander Reznik | Client/Payee |
Invoice entry
|
| Tatyana Simanava | Client/Payee |
Multiple invoices
|
| Erica Baukis | Client/Payee |
Invoice entry
|
| Cecilia Mattson | Client/Payee |
Invoice entry
|
| Richard Barrnett | Client/Payee |
Invoice entry
|
| Ruslana Kurshunova | Client/Payee |
Invoice entry
|
| Marcia Lyons | Client/Payee |
Invoice entry (High value)
|
| Bruce Lyons | Client/Payee |
Invoice entry (High value)
|
| Christian Mussy | Client/Payee |
Multiple invoices
|
| Patrick Bannier | Client/Payee |
Multiple invoices
|
| Alain Cruypelinck | Client/Payee |
Multiple invoices
|
| Larisa Simananava | Client/Payee |
Multiple invoices
|
| Arnaud Seigneur | Client/Payee |
Multiple invoices
|
| Cecilia Steen | Client/Payee |
Multiple invoices
|
| Laurie Steichen | Client/Payee |
Invoice entry
|
| Lydia Ingram | Client/Payee |
Invoice entry
|
| Valdson Vieiracotrin | Client/Payee |
Multiple invoices
|
| Jennifer Doyle | Client/Payee |
Invoice entry
|
| Adriana Mucinska | Client/Payee |
Multiple invoices
|
| Erika Braukis | Client/Payee |
Invoice entry
|
| Miles Alexander | Client/Payee |
Invoice entry
|
| Sandy Berger | Client/Payee |
Multiple invoices
|
| Dimitrij Simananav | Client/Payee |
Invoice entry
|
| Yaki Miodovniky | Client/Payee |
Invoice entry
|
| Doug Hackl | Client/Payee |
Invoice entry
|
| David Lampert | Client/Payee |
Multiple invoices
|
| Jean Huguen | Client/Payee |
Invoice entry
|
| Martin Nowak | Client/Payee |
Invoice entry
|
| Nicolas Hayduk | Client/Payee |
Invoice entry
|
Organizations (3)
Timeline (1 events)
7/8/2005 - 12/13/2006
Travel or service invoicing period covered by the report
Unknown
Relationships (2)
Listed on invoice 65943 and 66814
Listed on invoice 66098
Full Extracted Text
Complete text extracted from the document (4,115 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
DEFENDANT'S
EXHIBIT
RS-1-R
S2 20 Cr. 330 (AJN)
EXHIBIT
RS-1-R
S2 20 Cr. 330 (AJN)
Type Date Num Name Amount Balance
Invoice 12/13/2006 67822 Paciukonyte/Simon 1,769.00 1,769.00
Invoice 8/1/2006 67178 Domracheva/Natalia 361.00 2,130.00
Invoice 7/31/2006 67169 Gaffarel/AnneEdeli... 2,536.00 4,666.00
Invoice 7/28/2006 67162 Newman/Laura 1,094.00 5,760.00
Invoice 7/25/2006 67143 Reznik/Alexander 550.00 6,310.00
Invoice 7/25/2006 67144 Simanava/Tatyana 550.00 6,860.00
Invoice 7/20/2006 67121 Baukis/Erica 539.00 7,399.00
Invoice 7/18/2006 67112 Mattson/Cecilia 339.00 7,738.00
Invoice 7/12/2006 67091 Barrnett/Richard 489.70 8,227.70
Invoice 6/15/2006 66963 Paciukonyte/Simona 1,543.00 9,770.70
Invoice 6/9/2006 66937 Kurshunova/Ruslana 1,843.87 11,614.57
Invoice 6/8/2006 66932 Lyons/Marcia 14,907.04 26,521.61
Invoice 6/8/2006 66933 Lyons/Bruce 14,907.04 41,428.65
Invoice 6/7/2006 66927 Mussy/Christian 965.50 42,394.15
Invoice 6/5/2006 66906 Bannier/Patrick 248.00 42,642.15
Invoice 6/5/2006 66907 Cruypelinck/Alain 248.00 42,890.15
Invoice 5/19/2006 66849 Simananava/Larisa 2,188.62 45,078.77
Invoice 5/12/2006 66819 DOJ Redaction 1,000.00 46,078.77
Invoice 5/11/2006 66814 Ghislane/Maxwell 0.00 46,078.77
Invoice 5/10/2006 66806 Bannier/Patrick 5,786.67 51,865.44
Invoice 5/10/2006 66807 Seigneur/Arnaud 2,213.89 54,079.33
Invoice 4/27/2006 66752 DOJ Redaction 397.00 54,476.33
Invoice 3/30/2006 66595 Steen/Cecilia 1,837.89 56,314.22
Invoice 3/29/2006 66588 Steichen/Laurie 3,725.00 60,039.22
Invoice 3/29/2006 66589 Ingram/Lydia 2,046.00 62,085.22
Invoice 3/22/2006 66563 Steen/Cecilia 1,886.64 63,971.86
Invoice 3/15/2006 66529 Steen/Cecilia 2,289.00 66,260.86
Invoice 1/24/2006 66271 DOJ Redaction 719.02 66,979.88
Invoice 1/5/2006 66179 DOJ Redaction 1,398.00 68,377.88
Invoice 12/22/2005 66142 [Black Bar Redaction] 1,409.00 69,786.88
Invoice 12/12/2005 66098 Kellen/Sarah 684.29 70,471.17
Invoice 12/12/2005 66099 Paciukonyte/Simon 2,887.00 73,358.17
Invoice 11/29/2005 66039 Vieiracotrin/Valdson 1,761.76 75,119.93
Invoice 11/14/2005 65992 Doyle/Jennifer 1,248.20 76,368.13
Invoice 11/9/2005 65965 Vieiracotrin/Valdson 175.00 76,543.13
Invoice 11/9/2005 65966 Vieiracotrin/Valdson 640.00 77,183.13
Invoice 11/3/2005 65943 Maxwell/Ghislaine 7,951.10 85,134.23
Invoice 10/26/2005 65882 Vieiracotrin/Valdson 1,474.15 86,608.38
Invoice 10/13/2005 65833 Mucinska/Adriana 289.20 86,897.58
Invoice 10/12/2005 65824 Braukis/Erika 1,992.00 88,889.58
Invoice 10/4/2005 65786 Alexander/Miles 7,398.00 96,287.58
Invoice 9/29/2005 65769 DOJ Redaction 877.00 97,164.58
Invoice 9/29/2005 65772 Berger/Sandy 393.20 97,557.78
Invoice 9/26/2005 65754 Simananav/Dimitrij 750.00 98,307.78
Invoice 9/26/2005 65755 Simananava/Larisa 750.00 99,057.78
Invoice 9/26/2005 65756 Simanava/Tatyana 750.00 99,807.78
Invoice 9/22/2005 65740 Mucinska/Adriana 349.00 100,156.78
Invoice 9/20/2005 65727 Berger/Sandy 0.00 100,156.78
Invoice 9/20/2005 65728 Miodovniky/Yaki 485.20 100,641.98
Invoice 9/20/2005 65729 Hackl/Doug 483.20 101,125.18
Invoice 9/20/2005 65730 Berger/Sandy 690.20 101,815.38
Invoice 9/8/2005 65680 Berger/Sandy 899.00 102,714.38
Invoice 8/19/2005 65614 Lampert/David 100.00 102,814.38
Invoice 8/19/2005 65615 Berger/Sandy 879.00 103,693.38
Invoice 8/18/2005 65612 Lampert/David 380.00 104,073.38
Invoice 8/11/2005 65561 Simanava/Tatyana 1,299.00 105,372.38
Invoice 7/29/2005 65494 Huguen/Jean 4,254.95 109,627.33
Invoice 7/28/2005 65493 Paciukonyte/Simon 0.00 109,627.33
Invoice 7/20/2005 65455 Nowak/Martin 1,344.00 110,971.33
Invoice 7/14/2005 65447 Bannier/Patrick 1,942.00 112,913.33
Invoice 7/14/2005 65448 Cruypelinck/Alain 1,942.00 114,855.33
Invoice 7/14/2005 65449 Mussy/Christian 414.00 115,269.33
Invoice 7/14/2005 65450 Hayduk/Nicolas 1,996.00 117,265.33
Invoice 7/14/2005 65451 Seigneur/Arnaud 1,996.00 119,261.33
Invoice 7/8/2005 65419 Mussy/Christian 3,302.40 122,563.73
Invoice 7/8/2005 65420 Bannier/Patrick 1,977.40 124,541.13
Invoice 7/8/2005 65421 Cruypelinck/Alain 1,977.40 126,518.53
Invoice 8/1/2006 67178 Domracheva/Natalia 361.00 2,130.00
Invoice 7/31/2006 67169 Gaffarel/AnneEdeli... 2,536.00 4,666.00
Invoice 7/28/2006 67162 Newman/Laura 1,094.00 5,760.00
Invoice 7/25/2006 67143 Reznik/Alexander 550.00 6,310.00
Invoice 7/25/2006 67144 Simanava/Tatyana 550.00 6,860.00
Invoice 7/20/2006 67121 Baukis/Erica 539.00 7,399.00
Invoice 7/18/2006 67112 Mattson/Cecilia 339.00 7,738.00
Invoice 7/12/2006 67091 Barrnett/Richard 489.70 8,227.70
Invoice 6/15/2006 66963 Paciukonyte/Simona 1,543.00 9,770.70
Invoice 6/9/2006 66937 Kurshunova/Ruslana 1,843.87 11,614.57
Invoice 6/8/2006 66932 Lyons/Marcia 14,907.04 26,521.61
Invoice 6/8/2006 66933 Lyons/Bruce 14,907.04 41,428.65
Invoice 6/7/2006 66927 Mussy/Christian 965.50 42,394.15
Invoice 6/5/2006 66906 Bannier/Patrick 248.00 42,642.15
Invoice 6/5/2006 66907 Cruypelinck/Alain 248.00 42,890.15
Invoice 5/19/2006 66849 Simananava/Larisa 2,188.62 45,078.77
Invoice 5/12/2006 66819 DOJ Redaction 1,000.00 46,078.77
Invoice 5/11/2006 66814 Ghislane/Maxwell 0.00 46,078.77
Invoice 5/10/2006 66806 Bannier/Patrick 5,786.67 51,865.44
Invoice 5/10/2006 66807 Seigneur/Arnaud 2,213.89 54,079.33
Invoice 4/27/2006 66752 DOJ Redaction 397.00 54,476.33
Invoice 3/30/2006 66595 Steen/Cecilia 1,837.89 56,314.22
Invoice 3/29/2006 66588 Steichen/Laurie 3,725.00 60,039.22
Invoice 3/29/2006 66589 Ingram/Lydia 2,046.00 62,085.22
Invoice 3/22/2006 66563 Steen/Cecilia 1,886.64 63,971.86
Invoice 3/15/2006 66529 Steen/Cecilia 2,289.00 66,260.86
Invoice 1/24/2006 66271 DOJ Redaction 719.02 66,979.88
Invoice 1/5/2006 66179 DOJ Redaction 1,398.00 68,377.88
Invoice 12/22/2005 66142 [Black Bar Redaction] 1,409.00 69,786.88
Invoice 12/12/2005 66098 Kellen/Sarah 684.29 70,471.17
Invoice 12/12/2005 66099 Paciukonyte/Simon 2,887.00 73,358.17
Invoice 11/29/2005 66039 Vieiracotrin/Valdson 1,761.76 75,119.93
Invoice 11/14/2005 65992 Doyle/Jennifer 1,248.20 76,368.13
Invoice 11/9/2005 65965 Vieiracotrin/Valdson 175.00 76,543.13
Invoice 11/9/2005 65966 Vieiracotrin/Valdson 640.00 77,183.13
Invoice 11/3/2005 65943 Maxwell/Ghislaine 7,951.10 85,134.23
Invoice 10/26/2005 65882 Vieiracotrin/Valdson 1,474.15 86,608.38
Invoice 10/13/2005 65833 Mucinska/Adriana 289.20 86,897.58
Invoice 10/12/2005 65824 Braukis/Erika 1,992.00 88,889.58
Invoice 10/4/2005 65786 Alexander/Miles 7,398.00 96,287.58
Invoice 9/29/2005 65769 DOJ Redaction 877.00 97,164.58
Invoice 9/29/2005 65772 Berger/Sandy 393.20 97,557.78
Invoice 9/26/2005 65754 Simananav/Dimitrij 750.00 98,307.78
Invoice 9/26/2005 65755 Simananava/Larisa 750.00 99,057.78
Invoice 9/26/2005 65756 Simanava/Tatyana 750.00 99,807.78
Invoice 9/22/2005 65740 Mucinska/Adriana 349.00 100,156.78
Invoice 9/20/2005 65727 Berger/Sandy 0.00 100,156.78
Invoice 9/20/2005 65728 Miodovniky/Yaki 485.20 100,641.98
Invoice 9/20/2005 65729 Hackl/Doug 483.20 101,125.18
Invoice 9/20/2005 65730 Berger/Sandy 690.20 101,815.38
Invoice 9/8/2005 65680 Berger/Sandy 899.00 102,714.38
Invoice 8/19/2005 65614 Lampert/David 100.00 102,814.38
Invoice 8/19/2005 65615 Berger/Sandy 879.00 103,693.38
Invoice 8/18/2005 65612 Lampert/David 380.00 104,073.38
Invoice 8/11/2005 65561 Simanava/Tatyana 1,299.00 105,372.38
Invoice 7/29/2005 65494 Huguen/Jean 4,254.95 109,627.33
Invoice 7/28/2005 65493 Paciukonyte/Simon 0.00 109,627.33
Invoice 7/20/2005 65455 Nowak/Martin 1,344.00 110,971.33
Invoice 7/14/2005 65447 Bannier/Patrick 1,942.00 112,913.33
Invoice 7/14/2005 65448 Cruypelinck/Alain 1,942.00 114,855.33
Invoice 7/14/2005 65449 Mussy/Christian 414.00 115,269.33
Invoice 7/14/2005 65450 Hayduk/Nicolas 1,996.00 117,265.33
Invoice 7/14/2005 65451 Seigneur/Arnaud 1,996.00 119,261.33
Invoice 7/8/2005 65419 Mussy/Christian 3,302.40 122,563.73
Invoice 7/8/2005 65420 Bannier/Patrick 1,977.40 124,541.13
Invoice 7/8/2005 65421 Cruypelinck/Alain 1,977.40 126,518.53
Page 1
CONFIDENTIAL
SDNY_GM_00006061
DOJ-OGR-00015291
CONFIDENTIAL
SDNY_GM_00006061
DOJ-OGR-00015291
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document