DOJ-OGR-00015307.jpg
846 KB
Extraction Summary
38
People
3
Organizations
1
Locations
0
Events
4
Relationships
0
Quotes
Document Information
Type:
Financial report / invoice ledger
File Size:
846 KB
Summary
This document is a 'Find Report' from Shoppers Travel, Inc. generated on April 27, 2016. It lists financial transactions (invoices) from May 19, 1999, to July 30, 1999. The ledger tracks travel-related expenses for Jeffrey Epstein, Ghislaine Maxwell, and numerous associates including Emma Tayler, Julian Bicknell, and Martyn Rix. The document shows a running balance that reaches over $1.4 million by July 1999.
People (38)
| Name | Role | Context |
|---|---|---|
| Epstein/J | Client/Payer |
Listed on multiple invoices for travel expenses
|
| Maxwell/Ghislaine | Client/Associate |
Listed on multiple invoices for travel expenses
|
| Tayler/Emma | Associate/Staff |
Listed on invoices (known assistant)
|
| Kelson/L | Associate |
Listed on invoices (Linda Kelson)
|
| Bicknell/Julian | Contractor/Associate |
Listed on invoices (Architect associated with Epstein)
|
| Rix/Martyn | Contractor/Associate |
Listed on invoices (Garden designer associated with Epstein)
|
| Lewis/Shelly | Associate |
Listed on invoices
|
| Schoettle/D | Payee |
Listed on invoice
|
| Cantelobre/Michel | Payee |
Listed on invoice
|
| Mocanu/Stefane | Payee |
Listed on invoice
|
| Jones/Bruce | Payee |
Listed on invoice
|
| Galibert/Jean Clau... | Payee |
Listed on invoice (likely Jean Claude)
|
| Versaci/Lisa | Payee |
Listed on invoice
|
| Altschuler/Fred | Payee |
Listed on invoice
|
| Okros/Fabienne | Payee |
Listed on invoice
|
| Hazel/Claire | Payee |
Listed on invoice
|
| Chaillet/Gaia | Payee |
Listed on invoice
|
| Foley/Cimberly | Payee |
Listed on invoice
|
| Perry Lang/Adam | Payee |
Listed on invoice
|
| Ferguson/Kirsti | Payee |
Listed on invoice
|
| Ratzlaff/Michael | Payee |
Listed on invoice
|
| Pizzulo/Michael | Payee |
Listed on invoice
|
| Gramza/Tiffany | Payee |
Listed on invoice
|
| Healy/Shannon | Payee |
Listed on invoice
|
| Rede/Didier | Payee |
Listed on invoice
|
| Keenen/John | Payee |
Listed on invoice
|
| Hunziker/James | Payee |
Listed on invoice
|
| Nadeau/Carol | Payee |
Listed on invoice
|
| Walker Starnes/M... | Payee |
Listed on invoice
|
| Walker/Melanie | Payee |
Listed on invoice
|
| Hague/William | Payee |
Listed on invoice
|
| Goffinet/Francois | Payee |
Listed on invoice
|
| Laparra/Pascal | Payee |
Listed on invoice
|
| Dubberseuil/Guy | Payee |
Listed on invoice
|
| Desplombins/Pascal | Payee |
Listed on invoice
|
| Schrieber/Liev | Payee |
Listed on invoice
|
| Carey/Ronnie | Payee |
Listed on invoice
|
| Biddle/Sophie | Payee |
Listed on invoice
|
Organizations (3)
Locations (1)
| Location | Context |
|---|---|
Relationships (4)
Both appear as payees/invoice subjects on the same Shoppers Travel ledger within the same timeframe.
Tayler billed on same travel ledger as Epstein.
Bicknell (Architect) billed on same travel ledger as Epstein.
Rix (Garden Designer) billed on same travel ledger as Epstein.
Full Extracted Text
Complete text extracted from the document (4,196 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 7/30/1999 35012 Schoettle/D 791.00 1,376,388.23
Invoice 7/29/1999 34995 Epstein/J 4,655.40 1,381,043.63
Invoice 7/29/1999 34997 Kelson/L 225.00 1,381,268.63
Invoice 7/29/1999 35002 Cantelobre/Michel 1,068.60 1,382,337.23
Invoice 7/28/1999 34966 Mocanu/Stefane 1,038.60 1,383,375.83
Invoice 7/28/1999 34973 Jones/Bruce 832.90 1,384,208.73
Invoice 7/28/1999 34974 Galibert/Jean Clau... 829.19 1,385,037.92
Invoice 7/27/1999 34934 Tayler/Emma 1,115.90 1,386,153.82
Invoice 7/27/1999 34935 Cantelobre/Michel 175.00 1,386,328.82
Invoice 7/27/1999 34936 Maxwell/Ghislaine 1,584.90 1,387,913.72
Invoice 7/27/1999 34938 Maxwell/Ghislaine 100.00 1,388,013.72
Invoice 7/23/1999 34867 Lewis/Shelly 213.00 1,388,226.72
Invoice 7/23/1999 34871 Bicknell/Julian 2,771.87 1,390,998.59
Invoice 7/23/1999 34872 Bicknell/Julian 1,995.00 1,392,993.59
Invoice 7/23/1999 34884 Tayler/Emma 953.00 1,393,946.59
Invoice 7/23/1999 34886 Tayler/Emma 953.00 1,394,899.59
Invoice 7/23/1999 34887 Maxwell/Ghislaine 953.00 1,395,852.59
Invoice 7/23/1999 34889 Maxwell/Ghislaine 1,956.00 1,397,808.59
Invoice 7/22/1999 34843 Lewis/Shelly 1,044.00 1,398,852.59
Invoice 7/22/1999 34859 Versaci/Lisa 169.00 1,399,021.59
Invoice 7/21/1999 34831 Epstein/J 3,928.40 1,402,949.99
Invoice 7/21/1999 34832 Epstein/J 4,723.87 1,407,673.86
Invoice 7/14/1999 34661 Altschuler/Fred 145.00 1,407,818.86
Invoice 7/8/1999 34539 Okros/Fabienne 1,240.88 1,409,059.74
Invoice 7/2/1999 34456 Hazel/Claire 461.00 1,409,520.74
Invoice 7/2/1999 34475 Epstein/J 16,963.26 1,426,484.00
Invoice 7/2/1999 34477 Epstein/J 2,003.76 1,428,487.76
Invoice 7/1/1999 34422 Maxwell/Ghislaine 480.00 1,428,967.76
Invoice 7/1/1999 34424 Rix/Martyn 2,774.96 1,431,742.72
Invoice 7/1/1999 34425 Rix/Martyn 1,995.00 1,433,737.72
Invoice 7/1/1999 34434 Chaillet/Gaia 8,319.52 1,442,057.24
Invoice 6/30/1999 34401 Foley/Cimberly 399.00 1,442,456.24
Invoice 6/25/1999 34296 Lewis/Shelly 415.00 1,442,871.24
Invoice 6/24/1999 34266 Perry Lang/Adam 226.00 1,443,097.24
Invoice 6/24/1999 34267 Maxwell/Ghislaine 100.00 1,443,197.24
Invoice 6/23/1999 34242 Ferguson/Kirsti 398.00 1,443,595.24
Invoice 6/23/1999 34245 Ratzlaff/Michael 404.00 1,443,999.24
Invoice 6/22/1999 34193 Perry Lang/Adam 163.00 1,444,162.24
Invoice 6/22/1999 34202 Pizzulo/Michael 833.90 1,444,996.14
Invoice 6/22/1999 34221 Ferguson/Kirsti 0.00 1,444,996.14
Invoice 6/21/1999 34162 Maxwell/Ghislaine 0.00 1,444,996.14
Invoice 6/21/1999 34163 Maxwell/Ghislaine 482.00 1,445,478.14
Invoice 6/21/1999 34169 Gramza/Tiffany 226.00 1,445,704.14
Invoice 6/21/1999 34184 Lewis/Shelly 642.07 1,446,346.21
Invoice 6/19/1999 34150 Healy/Shannon 786.00 1,447,132.21
Invoice 6/17/1999 34098 Kelson/L 133.00 1,447,265.21
Invoice 6/17/1999 34102 Rede/Didier 4,345.35 1,451,610.56
Invoice 6/17/1999 34107 Gramza/Tiffany 499.00 1,452,109.56
Invoice 6/15/1999 34035 Keenen/John 1,993.80 1,454,103.36
Invoice 6/10/1999 33970 Maxwell/Ghislaine 480.00 1,454,583.36
Invoice 6/8/1999 33911 Ferguson/Kirsti 792.00 1,455,375.36
Invoice 6/7/1999 33887 Kelson/L 222.50 1,455,597.86
Invoice 6/7/1999 33888 Hunziker/James 918.00 1,456,515.86
Invoice 6/7/1999 33891 Nadeau/Carol 572.90 1,457,088.76
Invoice 6/7/1999 33893 Walker Starnes/M... 501.00 1,457,589.76
Invoice 6/2/1999 33802 Walker/Melanie 426.00 1,458,015.76
Invoice 6/2/1999 33803 Hague/William 784.40 1,458,800.16
Invoice 5/28/1999 33725 Goffinet/Francois 4,799.13 1,463,599.29
Invoice 5/27/1999 33698 Schoettle/D 970.00 1,464,569.29
Invoice 5/26/1999 33677 Laparra/Pascal 6,968.71 1,471,538.00
Invoice 5/26/1999 33681 Dubberseuil/Guy 2,141.13 1,473,679.13
Invoice 5/26/1999 33682 Desplombins/Pascal 1,780.42 1,475,459.55
Invoice 5/26/1999 33683 Schrieber/Liev 1,584.90 1,477,044.45
Invoice 5/26/1999 33684 Dubberseuil/Guy 2,217.00 1,479,261.45
Invoice 5/25/1999 33635 Gramza/Tiffany 1,078.00 1,480,339.45
Invoice 5/20/1999 33554 Carey/Ronnie 314.00 1,480,653.45
Invoice 5/19/1999 33529 Biddle/Sophie 396.00 1,481,049.45
Invoice 5/19/1999 33546 Galibert/Jean Clau... 555.08 1,481,604.53
Invoice 7/30/1999 35012 Schoettle/D 791.00 1,376,388.23
Invoice 7/29/1999 34995 Epstein/J 4,655.40 1,381,043.63
Invoice 7/29/1999 34997 Kelson/L 225.00 1,381,268.63
Invoice 7/29/1999 35002 Cantelobre/Michel 1,068.60 1,382,337.23
Invoice 7/28/1999 34966 Mocanu/Stefane 1,038.60 1,383,375.83
Invoice 7/28/1999 34973 Jones/Bruce 832.90 1,384,208.73
Invoice 7/28/1999 34974 Galibert/Jean Clau... 829.19 1,385,037.92
Invoice 7/27/1999 34934 Tayler/Emma 1,115.90 1,386,153.82
Invoice 7/27/1999 34935 Cantelobre/Michel 175.00 1,386,328.82
Invoice 7/27/1999 34936 Maxwell/Ghislaine 1,584.90 1,387,913.72
Invoice 7/27/1999 34938 Maxwell/Ghislaine 100.00 1,388,013.72
Invoice 7/23/1999 34867 Lewis/Shelly 213.00 1,388,226.72
Invoice 7/23/1999 34871 Bicknell/Julian 2,771.87 1,390,998.59
Invoice 7/23/1999 34872 Bicknell/Julian 1,995.00 1,392,993.59
Invoice 7/23/1999 34884 Tayler/Emma 953.00 1,393,946.59
Invoice 7/23/1999 34886 Tayler/Emma 953.00 1,394,899.59
Invoice 7/23/1999 34887 Maxwell/Ghislaine 953.00 1,395,852.59
Invoice 7/23/1999 34889 Maxwell/Ghislaine 1,956.00 1,397,808.59
Invoice 7/22/1999 34843 Lewis/Shelly 1,044.00 1,398,852.59
Invoice 7/22/1999 34859 Versaci/Lisa 169.00 1,399,021.59
Invoice 7/21/1999 34831 Epstein/J 3,928.40 1,402,949.99
Invoice 7/21/1999 34832 Epstein/J 4,723.87 1,407,673.86
Invoice 7/14/1999 34661 Altschuler/Fred 145.00 1,407,818.86
Invoice 7/8/1999 34539 Okros/Fabienne 1,240.88 1,409,059.74
Invoice 7/2/1999 34456 Hazel/Claire 461.00 1,409,520.74
Invoice 7/2/1999 34475 Epstein/J 16,963.26 1,426,484.00
Invoice 7/2/1999 34477 Epstein/J 2,003.76 1,428,487.76
Invoice 7/1/1999 34422 Maxwell/Ghislaine 480.00 1,428,967.76
Invoice 7/1/1999 34424 Rix/Martyn 2,774.96 1,431,742.72
Invoice 7/1/1999 34425 Rix/Martyn 1,995.00 1,433,737.72
Invoice 7/1/1999 34434 Chaillet/Gaia 8,319.52 1,442,057.24
Invoice 6/30/1999 34401 Foley/Cimberly 399.00 1,442,456.24
Invoice 6/25/1999 34296 Lewis/Shelly 415.00 1,442,871.24
Invoice 6/24/1999 34266 Perry Lang/Adam 226.00 1,443,097.24
Invoice 6/24/1999 34267 Maxwell/Ghislaine 100.00 1,443,197.24
Invoice 6/23/1999 34242 Ferguson/Kirsti 398.00 1,443,595.24
Invoice 6/23/1999 34245 Ratzlaff/Michael 404.00 1,443,999.24
Invoice 6/22/1999 34193 Perry Lang/Adam 163.00 1,444,162.24
Invoice 6/22/1999 34202 Pizzulo/Michael 833.90 1,444,996.14
Invoice 6/22/1999 34221 Ferguson/Kirsti 0.00 1,444,996.14
Invoice 6/21/1999 34162 Maxwell/Ghislaine 0.00 1,444,996.14
Invoice 6/21/1999 34163 Maxwell/Ghislaine 482.00 1,445,478.14
Invoice 6/21/1999 34169 Gramza/Tiffany 226.00 1,445,704.14
Invoice 6/21/1999 34184 Lewis/Shelly 642.07 1,446,346.21
Invoice 6/19/1999 34150 Healy/Shannon 786.00 1,447,132.21
Invoice 6/17/1999 34098 Kelson/L 133.00 1,447,265.21
Invoice 6/17/1999 34102 Rede/Didier 4,345.35 1,451,610.56
Invoice 6/17/1999 34107 Gramza/Tiffany 499.00 1,452,109.56
Invoice 6/15/1999 34035 Keenen/John 1,993.80 1,454,103.36
Invoice 6/10/1999 33970 Maxwell/Ghislaine 480.00 1,454,583.36
Invoice 6/8/1999 33911 Ferguson/Kirsti 792.00 1,455,375.36
Invoice 6/7/1999 33887 Kelson/L 222.50 1,455,597.86
Invoice 6/7/1999 33888 Hunziker/James 918.00 1,456,515.86
Invoice 6/7/1999 33891 Nadeau/Carol 572.90 1,457,088.76
Invoice 6/7/1999 33893 Walker Starnes/M... 501.00 1,457,589.76
Invoice 6/2/1999 33802 Walker/Melanie 426.00 1,458,015.76
Invoice 6/2/1999 33803 Hague/William 784.40 1,458,800.16
Invoice 5/28/1999 33725 Goffinet/Francois 4,799.13 1,463,599.29
Invoice 5/27/1999 33698 Schoettle/D 970.00 1,464,569.29
Invoice 5/26/1999 33677 Laparra/Pascal 6,968.71 1,471,538.00
Invoice 5/26/1999 33681 Dubberseuil/Guy 2,141.13 1,473,679.13
Invoice 5/26/1999 33682 Desplombins/Pascal 1,780.42 1,475,459.55
Invoice 5/26/1999 33683 Schrieber/Liev 1,584.90 1,477,044.45
Invoice 5/26/1999 33684 Dubberseuil/Guy 2,217.00 1,479,261.45
Invoice 5/25/1999 33635 Gramza/Tiffany 1,078.00 1,480,339.45
Invoice 5/20/1999 33554 Carey/Ronnie 314.00 1,480,653.45
Invoice 5/19/1999 33529 Biddle/Sophie 396.00 1,481,049.45
Invoice 5/19/1999 33546 Galibert/Jean Clau... 555.08 1,481,604.53
Page 17
CONFIDENTIAL
SDNY_GM_00006077
DOJ-OGR-00015307
CONFIDENTIAL
SDNY_GM_00006077
DOJ-OGR-00015307
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