DOJ-OGR-00015305.jpg
845 KB
Extraction Summary
34
People
3
Organizations
0
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial report / invoice ledger (shoppers travel, inc.)
File Size:
845 KB
Summary
This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.
People (34)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Client/Traveler |
Listed as 'Maxwell/Ghislaine' on multiple invoices ranging from $50.00 to $1,873.25
|
| George Mitchell | Client/Traveler |
Listed as 'Mitchell/George' for invoice 37892 ($569.50)
|
| Melanie Walker | Client/Traveler |
Listed as 'Walker/Melanie' on multiple invoices
|
| Michelle Healy | Client/Traveler |
Listed as 'Healy/Michelle'
|
| Heather Mann | Client/Traveler |
Listed as 'Mann/Heather'
|
| Kirsti Ferguson | Client/Traveler |
Listed as 'Ferguson/Kirsti'
|
| Justin Kosselyn | Client/Traveler |
Listed as 'Kosselyn/Justin'
|
| Adam Perry Lang | Client/Traveler |
Listed as 'Perry Lang/Adam'
|
| Emma Tayler | Client/Traveler |
Listed as 'Tayler/Emma'
|
| Tiffany Gramza | Client/Traveler |
Listed as 'Gramza/Tiffany'
|
| Ni... Dennisonsarrar | Client/Traveler |
Listed as 'Dennisonsarrar/Ni...' (likely Nicole)
|
| Sophie Biddle | Client/Traveler |
Listed as 'Biddle/Sophie'
|
| Cheryl Healy | Client/Traveler |
Listed as 'Healy/Cheryl'
|
| D Schoettle | Client/Traveler |
Listed as 'Schoettle/D'
|
| Claire Hazel | Client/Traveler |
Listed as 'Hazel/Claire'
|
| Russ Mitchell | Client/Traveler |
Listed as 'Mitchell/Russ'
|
| Shelly Lewis | Client/Traveler |
Listed as 'Lewis/Shelly'
|
| Pasha Dritt | Client/Traveler |
Listed as 'Dritt/Pasha'
|
| Jeanmichel Gathy | Client/Traveler |
Listed as 'Gathy/Jeanmichel'
|
| E Taylor | Client/Traveler |
Listed as 'Taylor/E'
|
| Marc Lundburg | Client/Traveler |
Listed as 'Lundburg/Marc'
|
| Thomas Calahan | Client/Traveler |
Listed as 'Calahan/Thomas'
|
| Andrea Hymel | Client/Traveler |
Listed as 'Hymel/Andrea'
|
| Victoia Hazel | Client/Traveler |
Listed as 'Hazel/Victoia'
|
| Jean Paul Blisset | Client/Traveler |
Listed as 'Blisset/Jean Paul' for a high amount ($5,347.37)
|
| Francois Goffinet | Client/Traveler |
Listed as 'Goffinet/Francois' for a high amount ($5,427.58)
|
| Michele Lewis | Client/Traveler |
Listed as 'Lewis/Michele'
|
| Freyda Wissing | Client/Traveler |
Listed as 'Wissing/Freyda'
|
| Robin Rosenberg | Client/Traveler |
Listed as 'Rosenberg/Robin'
|
| Christian Roche | Client/Traveler |
Listed as 'Roche/Christian'
|
| Kevin Solomon | Client/Traveler |
Listed as 'Solomon/Kevin'
|
| Jean Marie Coudret | Client/Traveler |
Listed as 'Coudret/Jean Marie'
|
| M Luntz | Client/Traveler |
Listed as 'Luntz/M'
|
| Dawn Rofano | Client/Traveler |
Listed as 'Rofano/Dawn'
|
Organizations (3)
Timeline (1 events)
Late 1999 - Early 2000
Various travel arrangements booked through Shoppers Travel, Inc. for associates including Ghislaine Maxwell, George Mitchell, and Melanie Walker.
Unknown destinations
Relationships (3)
Multiple invoices listed under Maxwell/Ghislaine
Invoice listed under Mitchell/George
Multiple invoices listed under Walker/Melanie
Full Extracted Text
Complete text extracted from the document (4,212 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 1/7/2000 37924 Maxwell/Ghislaine 50.00 1,193,413.90
Invoice 1/6/2000 37892 Mitchell/George 569.50 1,193,983.40
Invoice 12/23/1999 37717 Healy/Michelle 515.75 1,194,499.15
Invoice 12/22/1999 37688 Mann/Heather 7,841.55 1,202,340.70
Invoice 12/20/1999 37653 Healy/Michelle 0.00 1,202,340.70
Invoice 12/17/1999 37637 Ferguson/Kirsti 478.00 1,202,818.70
Invoice 12/15/1999 37611 Kosselyn/Justin 624.75 1,203,443.45
Invoice 12/15/1999 37612 Perry Lang/Adam 262.95 1,203,706.40
Invoice 12/14/1999 37591 Tayler/Emma 840.95 1,204,547.35
Invoice 12/13/1999 37569 Gramza/Tiffany 599.00 1,205,146.35
Invoice 12/13/1999 37574 Dennisonsarrar/Ni... 4,259.54 1,209,405.89
Invoice 12/10/1999 37514 Maxwell/Ghislaine 790.95 1,210,196.84
Invoice 12/10/1999 37515 Perry Lang/Adam 611.95 1,210,808.79
Invoice 12/10/1999 37540 Biddle/Sophie 1,197.95 1,212,006.74
Invoice 12/9/1999 37506 Maxwell/Ghislaine 0.00 1,212,006.74
Invoice 12/8/1999 37466 Walker/Melanie 0.00 1,212,006.74
Invoice 12/8/1999 37467 Walker/Melanie 0.00 1,212,006.74
Invoice 12/8/1999 37470 Walker/Melanie 781.20 1,212,787.94
Invoice 12/8/1999 37472 Walker/Melanie 847.20 1,213,635.14
Invoice 12/7/1999 37439 Healy/Cheryl 499.50 1,214,134.64
Invoice 12/7/1999 37451 Schoettle/D 448.00 1,214,582.64
Invoice 12/7/1999 37453 Mann/Heather 1,115.95 1,215,698.59
Invoice 12/3/1999 37380 Hazel/Claire 1,666.50 1,217,365.09
Invoice 12/3/1999 37399 Maxwell/Ghislaine 1,135.25 1,218,500.34
Invoice 12/3/1999 37401 Maxwell/Ghislaine 790.95 1,219,291.29
Invoice 12/3/1999 37402 Mitchell/Russ 424.75 1,219,716.04
Invoice 11/30/1999 37320 Biddle/Sophie 499.00 1,220,215.04
Invoice 11/29/1999 37285 Lewis/Shelly 928.50 1,221,143.54
Invoice 11/24/1999 37240 Dritt/Pasha 263.50 1,221,407.04
Invoice 11/23/1999 37209 Perry Lang/Adam 266.25 1,221,673.29
Invoice 11/22/1999 37180 Perry Lang/Adam 75.00 1,221,748.29
Invoice 11/22/1999 37184 Gathy/Jeanmichel 615.00 1,222,363.29
Invoice 11/18/1999 37120 Dritt/Pasha 184.25 1,222,547.54
Invoice 11/18/1999 37140 Maxwell/Ghislaine 1,616.50 1,224,164.04
Invoice 11/17/1999 37109 Maxwell/Ghislaine 166.25 1,224,330.29
Invoice 11/17/1999 37110 Taylor/E 166.25 1,224,496.54
Invoice 11/17/1999 37112 Taylor/E 0.00 1,224,496.54
Invoice 11/17/1999 37113 Maxwell/Ghislaine 1,873.25 1,226,369.79
Invoice 11/16/1999 37083 Lundburg/Marc 536.00 1,226,905.79
Invoice 11/13/1999 37049 Tayler/Emma 0.00 1,226,905.79
Invoice 11/13/1999 37050 Tayler/Emma 750.50 1,227,656.29
Invoice 11/12/1999 37003 Calahan/Thomas 152.25 1,227,808.54
Invoice 11/12/1999 37004 Calahan/Thomas 719.00 1,228,527.54
Invoice 11/12/1999 37006 Dritt/Pasha 263.50 1,228,791.04
Invoice 11/12/1999 37012 Hymel/Andrea 795.50 1,229,586.54
Invoice 11/11/1999 36990 Hazel/Claire 685.66 1,230,272.20
Invoice 11/10/1999 36951 Hazel/Victoia 346.66 1,230,618.86
Invoice 11/10/1999 36952 Blisset/Jean Paul 5,347.37 1,235,966.23
Invoice 11/9/1999 36920 Goffinet/Francois 5,427.58 1,241,393.81
Invoice 11/8/1999 36897 Lewis/Michele 871.13 1,242,264.94
Invoice 11/8/1999 36902 Tayler/Emma 417.00 1,242,681.94
Invoice 11/8/1999 36903 Tayler/Emma 825.35 1,243,507.29
Invoice 11/5/1999 36878 Lewis/Shelly 482.25 1,243,989.54
Invoice 11/5/1999 36881 Wissing/Freyda 424.50 1,244,414.04
Invoice 11/5/1999 36886 Tayler/Emma 813.50 1,245,227.54
Invoice 11/3/1999 36823 Rosenberg/Robin 75.00 1,245,302.54
Invoice 11/2/1999 36784 Rosenberg/Robin 75.00 1,245,377.54
Invoice 11/2/1999 36789 Hazel/Claire 378.00 1,245,755.54
Invoice 11/2/1999 36792 Roche/Christian 1,171.68 1,246,927.22
Invoice 10/26/1999 36689 Lundburg/Marc 219.00 1,247,146.22
Invoice 10/22/1999 36633 Wissing/Freyda 0.00 1,247,146.22
Invoice 10/21/1999 36590 Solomon/Kevin 883.90 1,248,030.12
Invoice 10/21/1999 36595 Maxwell/Ghislaine 482.25 1,248,512.37
Invoice 10/19/1999 36544 Wissing/Freyda 1,408.29 1,249,920.66
Invoice 10/19/1999 36560 Coudret/Jean Marie 1,687.83 1,251,608.49
Invoice 10/15/1999 36495 Biddle/Sophie 579.00 1,252,187.49
Invoice 10/15/1999 36516 Luntz/M 611.95 1,252,799.44
Invoice 10/15/1999 36519 Rofano/Dawn 412.50 1,253,211.94
Invoice 1/6/2000 37892 Mitchell/George 569.50 1,193,983.40
Invoice 12/23/1999 37717 Healy/Michelle 515.75 1,194,499.15
Invoice 12/22/1999 37688 Mann/Heather 7,841.55 1,202,340.70
Invoice 12/20/1999 37653 Healy/Michelle 0.00 1,202,340.70
Invoice 12/17/1999 37637 Ferguson/Kirsti 478.00 1,202,818.70
Invoice 12/15/1999 37611 Kosselyn/Justin 624.75 1,203,443.45
Invoice 12/15/1999 37612 Perry Lang/Adam 262.95 1,203,706.40
Invoice 12/14/1999 37591 Tayler/Emma 840.95 1,204,547.35
Invoice 12/13/1999 37569 Gramza/Tiffany 599.00 1,205,146.35
Invoice 12/13/1999 37574 Dennisonsarrar/Ni... 4,259.54 1,209,405.89
Invoice 12/10/1999 37514 Maxwell/Ghislaine 790.95 1,210,196.84
Invoice 12/10/1999 37515 Perry Lang/Adam 611.95 1,210,808.79
Invoice 12/10/1999 37540 Biddle/Sophie 1,197.95 1,212,006.74
Invoice 12/9/1999 37506 Maxwell/Ghislaine 0.00 1,212,006.74
Invoice 12/8/1999 37466 Walker/Melanie 0.00 1,212,006.74
Invoice 12/8/1999 37467 Walker/Melanie 0.00 1,212,006.74
Invoice 12/8/1999 37470 Walker/Melanie 781.20 1,212,787.94
Invoice 12/8/1999 37472 Walker/Melanie 847.20 1,213,635.14
Invoice 12/7/1999 37439 Healy/Cheryl 499.50 1,214,134.64
Invoice 12/7/1999 37451 Schoettle/D 448.00 1,214,582.64
Invoice 12/7/1999 37453 Mann/Heather 1,115.95 1,215,698.59
Invoice 12/3/1999 37380 Hazel/Claire 1,666.50 1,217,365.09
Invoice 12/3/1999 37399 Maxwell/Ghislaine 1,135.25 1,218,500.34
Invoice 12/3/1999 37401 Maxwell/Ghislaine 790.95 1,219,291.29
Invoice 12/3/1999 37402 Mitchell/Russ 424.75 1,219,716.04
Invoice 11/30/1999 37320 Biddle/Sophie 499.00 1,220,215.04
Invoice 11/29/1999 37285 Lewis/Shelly 928.50 1,221,143.54
Invoice 11/24/1999 37240 Dritt/Pasha 263.50 1,221,407.04
Invoice 11/23/1999 37209 Perry Lang/Adam 266.25 1,221,673.29
Invoice 11/22/1999 37180 Perry Lang/Adam 75.00 1,221,748.29
Invoice 11/22/1999 37184 Gathy/Jeanmichel 615.00 1,222,363.29
Invoice 11/18/1999 37120 Dritt/Pasha 184.25 1,222,547.54
Invoice 11/18/1999 37140 Maxwell/Ghislaine 1,616.50 1,224,164.04
Invoice 11/17/1999 37109 Maxwell/Ghislaine 166.25 1,224,330.29
Invoice 11/17/1999 37110 Taylor/E 166.25 1,224,496.54
Invoice 11/17/1999 37112 Taylor/E 0.00 1,224,496.54
Invoice 11/17/1999 37113 Maxwell/Ghislaine 1,873.25 1,226,369.79
Invoice 11/16/1999 37083 Lundburg/Marc 536.00 1,226,905.79
Invoice 11/13/1999 37049 Tayler/Emma 0.00 1,226,905.79
Invoice 11/13/1999 37050 Tayler/Emma 750.50 1,227,656.29
Invoice 11/12/1999 37003 Calahan/Thomas 152.25 1,227,808.54
Invoice 11/12/1999 37004 Calahan/Thomas 719.00 1,228,527.54
Invoice 11/12/1999 37006 Dritt/Pasha 263.50 1,228,791.04
Invoice 11/12/1999 37012 Hymel/Andrea 795.50 1,229,586.54
Invoice 11/11/1999 36990 Hazel/Claire 685.66 1,230,272.20
Invoice 11/10/1999 36951 Hazel/Victoia 346.66 1,230,618.86
Invoice 11/10/1999 36952 Blisset/Jean Paul 5,347.37 1,235,966.23
Invoice 11/9/1999 36920 Goffinet/Francois 5,427.58 1,241,393.81
Invoice 11/8/1999 36897 Lewis/Michele 871.13 1,242,264.94
Invoice 11/8/1999 36902 Tayler/Emma 417.00 1,242,681.94
Invoice 11/8/1999 36903 Tayler/Emma 825.35 1,243,507.29
Invoice 11/5/1999 36878 Lewis/Shelly 482.25 1,243,989.54
Invoice 11/5/1999 36881 Wissing/Freyda 424.50 1,244,414.04
Invoice 11/5/1999 36886 Tayler/Emma 813.50 1,245,227.54
Invoice 11/3/1999 36823 Rosenberg/Robin 75.00 1,245,302.54
Invoice 11/2/1999 36784 Rosenberg/Robin 75.00 1,245,377.54
Invoice 11/2/1999 36789 Hazel/Claire 378.00 1,245,755.54
Invoice 11/2/1999 36792 Roche/Christian 1,171.68 1,246,927.22
Invoice 10/26/1999 36689 Lundburg/Marc 219.00 1,247,146.22
Invoice 10/22/1999 36633 Wissing/Freyda 0.00 1,247,146.22
Invoice 10/21/1999 36590 Solomon/Kevin 883.90 1,248,030.12
Invoice 10/21/1999 36595 Maxwell/Ghislaine 482.25 1,248,512.37
Invoice 10/19/1999 36544 Wissing/Freyda 1,408.29 1,249,920.66
Invoice 10/19/1999 36560 Coudret/Jean Marie 1,687.83 1,251,608.49
Invoice 10/15/1999 36495 Biddle/Sophie 579.00 1,252,187.49
Invoice 10/15/1999 36516 Luntz/M 611.95 1,252,799.44
Invoice 10/15/1999 36519 Rofano/Dawn 412.50 1,253,211.94
Page 15
CONFIDENTIAL
SDNY_GM_00006075
DOJ-OGR-00015305
CONFIDENTIAL
SDNY_GM_00006075
DOJ-OGR-00015305
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