DOJ-OGR-00015303.jpg
631 KB
Extraction Summary
28
People
1
Organizations
0
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial report / invoice register (shoppers travel, inc.)
File Size:
631 KB
Summary
This document is a 'Shoppers Travel, Inc.' financial report generated on 04/27/16, listing invoice transactions from March 30, 2000, to June 16, 2000. It details travel expenses for Jeffrey Epstein and Ghislaine Maxwell, as well as numerous other individuals including 'Epstein/Paula', 'Doss/Michael', and 'Lewis/Shelly'. There is a single redaction block obscuring the name associated with two invoices dated April 17 and 18, 2000.
People (28)
| Name | Role | Context |
|---|---|---|
| Epstein/J | Client/Payer |
Listed on multiple invoices, including high-value transactions
|
| Maxwell/Ghislaine | Client/Payer |
Listed on multiple invoices in May and June 2000
|
| Epstein/Paula | Client/Passenger |
Invoice 40495 on 5/9/2000
|
| Doss/Michael | Client/Passenger |
Multiple invoices in April, May, June 2000
|
| Lewis/Shelly | Client/Passenger |
Invoices in June and April 2000
|
| Biddle/Sophie | Client/Passenger |
Invoices in June and April 2000
|
| Harrison/Shelly | Client/Passenger |
Multiple invoices in April and June 2000
|
| Muecke/Stephanie | Client/Passenger |
Invoices in June 2000
|
| Beller/Harry | Client/Passenger |
Invoices in April and June 2000
|
| Spector/Edward | Client/Passenger |
Invoice in June 2000
|
| Ellison/Ralph | Client/Passenger |
Invoice in May 2000
|
| Alexander/Miles | Client/Passenger |
Invoices in May 2000
|
| Alexander/Catherine | Client/Passenger |
Invoice in May 2000
|
| Delacruz/Merwin | Client/Passenger |
Invoices in May 2000
|
| Ferguson/Kirsti | Client/Passenger |
Invoice in May 2000
|
| Donofrio/P | Client/Passenger |
Invoices in May 2000
|
| Dealessi/Ross | Client/Passenger |
Invoice in May 2000
|
| Dixon/Alexandra | Client/Passenger |
Invoices in March and May 2000
|
| Crossby/Shawna | Client/Passenger |
Invoice in May 2000
|
| Estrada/Christina | Client/Passenger |
Invoices in May 2000
|
| Tayler/Emma | Client/Passenger |
Invoice in May 2000
|
| Arcos/Dianka | Client/Passenger |
Invoice in May 2000
|
| Bovino/Kelly | Client/Passenger |
Invoices in April and May 2000
|
| Schoettle/D | Client/Passenger |
Invoices in April and May 2000
|
| Perry Lang/Adam | Client/Passenger |
Invoice in April 2000
|
| Marino/Peter | Client/Passenger |
Invoice in April 2000
|
| Hall/Kevin | Client/Passenger |
Invoices in March and April 2000
|
| Airaghi/Yasmin | Client/Passenger |
Invoice in April 2000
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. |
Relationships (3)
Both appear as clients/payers on the same travel agency invoice report, often on similar dates
Epstein is billed for multiple travel invoices
Maxwell is billed for multiple travel invoices
Full Extracted Text
Complete text extracted from the document (4,104 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 6/16/2000 41392 Epstein/J 267.76 1,045,291.15
Invoice 6/14/2000 41320 Epstein/J 4,586.06 1,049,877.21
Invoice 6/14/2000 41321 Epstein/J 5,706.90 1,055,584.11
Invoice 6/14/2000 41322 Maxwell/Ghislaine 4,895.40 1,060,479.51
Invoice 6/14/2000 41323 Maxwell/Ghislaine 5,706.90 1,066,186.41
Invoice 6/13/2000 41265 Doss/Michael 2,877.00 1,069,063.41
Invoice 6/12/2000 41236 Lewis/Shelly 1,228.50 1,070,291.91
Invoice 6/9/2000 41200 Lewis/Shelly 150.00 1,070,441.91
Invoice 6/9/2000 41201 Biddle/Sophie 499.00 1,070,940.91
Invoice 6/7/2000 41131 Harrison/Shelly 171.50 1,071,112.41
Invoice 6/6/2000 41094 Muecke/Stephanie 521.00 1,071,633.41
Invoice 6/5/2000 41062 Muecke/Stephanie 1,883.54 1,073,516.95
Invoice 6/5/2000 41067 Beller/Harry 432.30 1,073,949.25
Invoice 6/5/2000 41069 Spector/Edward 818.30 1,074,767.55
Invoice 5/30/2000 40915 Ellison/Ralph 75.00 1,074,842.55
Invoice 5/26/2000 40882 Alexander/Miles 465.23 1,075,307.78
Invoice 5/26/2000 40883 Alexander/Catherine 465.23 1,075,773.01
Invoice 5/26/2000 40899 Delacruz/Merwin 375.00 1,076,148.01
Invoice 5/24/2000 40831 Delacruz/Merwin 4,574.00 1,080,722.01
Invoice 5/23/2000 40796 Ferguson/Kirsti 209.00 1,080,931.01
Invoice 5/22/2000 40777 Epstein/J 8,993.06 1,089,924.07
Invoice 5/18/2000 40717 Donofrio/P 405.00 1,090,329.07
Invoice 5/18/2000 40718 Donofrio/P 405.00 1,090,734.07
Invoice 5/18/2000 40720 Doss/Michael 2,882.50 1,093,616.57
Invoice 5/18/2000 40725 Dealessi/Ross 564.00 1,094,180.57
Invoice 5/18/2000 40726 Maxwell/Ghislaine 3,838.40 1,098,018.97
Invoice 5/18/2000 40727 Maxwell/Ghislaine 4,364.40 1,102,383.37
Invoice 5/18/2000 40732 Maxwell/Ghislaine 50.00 1,102,433.37
Invoice 5/16/2000 40666 Dixon/Alexandra 417.00 1,102,850.37
Invoice 5/12/2000 40605 Doss/Michael 1,145.00 1,103,995.37
Invoice 5/12/2000 40607 Crossby/Shawna 664.00 1,104,659.37
Invoice 5/11/2000 40595 Estrada/Christina 484.00 1,105,143.37
Invoice 5/9/2000 40495 Epstein/Paula 1,051.00 1,106,194.37
Invoice 5/9/2000 40501 Tayler/Emma 482.20 1,106,676.57
Invoice 5/9/2000 40509 Doss/Michael 2,858.00 1,109,534.57
Invoice 5/9/2000 40513 Alexander/Miles 5,732.44 1,115,267.01
Invoice 5/5/2000 40402 Arcos/Dianka 578.00 1,115,845.01
Invoice 5/5/2000 40429 Dixon/Alexandra 1,485.20 1,117,330.21
Invoice 5/5/2000 40437 Bovino/Kelly 1,124.00 1,118,454.21
Invoice 5/4/2000 40379 Schoettle/D 499.00 1,118,953.21
Invoice 5/4/2000 40387 Estrada/Christina 930.00 1,119,883.21
Invoice 4/19/2000 40051 Biddle/Sophie 499.00 1,120,382.21
Invoice 4/18/2000 40030 [REDACTED] 1,523.00 1,121,905.21
Invoice 4/17/2000 40014 [REDACTED] 343.00 1,122,248.21
Invoice 4/14/2000 39954 Doss/Michael 0.00 1,122,248.21
Invoice 4/14/2000 39977 Schoettle/D 549.00 1,122,797.21
Invoice 4/14/2000 39982 Perry Lang/Adam 1,430.30 1,124,227.51
Invoice 4/12/2000 39917 Marino/Peter 917.15 1,125,144.66
Invoice 4/10/2000 39860 Hall/Kevin 201.00 1,125,345.66
Invoice 4/8/2000 39841 Harrison/Shelly 75.00 1,125,420.66
Invoice 4/8/2000 39842 Harrison/Shelly 945.40 1,126,366.06
Invoice 4/7/2000 39821 Harrison/Shelly 0.00 1,126,366.06
Invoice 4/7/2000 39823 Epstein/J 0.00 1,126,366.06
Invoice 4/7/2000 39825 Epstein/J 0.00 1,126,366.06
Invoice 4/7/2000 39829 Bovino/Kelly 0.00 1,126,366.06
Invoice 4/7/2000 39833 Lewis/Shelly 262.50 1,126,628.56
Invoice 4/7/2000 39834 Bovino/Kelly 3,019.10 1,129,647.66
Invoice 4/7/2000 39837 Harrison/Shelly 97.75 1,129,745.41
Invoice 4/5/2000 39761 Beller/Harry 739.30 1,130,484.71
Invoice 4/3/2000 39694 Hall/Kevin 75.00 1,130,559.71
Invoice 4/3/2000 39707 Airaghi/Yasmin 571.61 1,131,131.32
Invoice 4/3/2000 39708 Schoettle/D 1,099.00 1,132,230.32
Invoice 3/31/2000 39658 Hall/Kevin 0.00 1,132,230.32
Invoice 3/31/2000 39683 Epstein/J 0.00 1,132,230.32
Invoice 3/31/2000 39684 Maxwell/Ghislaine 0.00 1,132,230.32
Invoice 3/31/2000 39685 Epstein/J 0.00 1,132,230.32
Invoice 3/30/2000 39611 Dixon/Alexandra 0.00 1,132,230.32
Invoice 3/30/2000 39612 Epstein/J 4,378.15 1,136,608.47
Invoice 6/16/2000 41392 Epstein/J 267.76 1,045,291.15
Invoice 6/14/2000 41320 Epstein/J 4,586.06 1,049,877.21
Invoice 6/14/2000 41321 Epstein/J 5,706.90 1,055,584.11
Invoice 6/14/2000 41322 Maxwell/Ghislaine 4,895.40 1,060,479.51
Invoice 6/14/2000 41323 Maxwell/Ghislaine 5,706.90 1,066,186.41
Invoice 6/13/2000 41265 Doss/Michael 2,877.00 1,069,063.41
Invoice 6/12/2000 41236 Lewis/Shelly 1,228.50 1,070,291.91
Invoice 6/9/2000 41200 Lewis/Shelly 150.00 1,070,441.91
Invoice 6/9/2000 41201 Biddle/Sophie 499.00 1,070,940.91
Invoice 6/7/2000 41131 Harrison/Shelly 171.50 1,071,112.41
Invoice 6/6/2000 41094 Muecke/Stephanie 521.00 1,071,633.41
Invoice 6/5/2000 41062 Muecke/Stephanie 1,883.54 1,073,516.95
Invoice 6/5/2000 41067 Beller/Harry 432.30 1,073,949.25
Invoice 6/5/2000 41069 Spector/Edward 818.30 1,074,767.55
Invoice 5/30/2000 40915 Ellison/Ralph 75.00 1,074,842.55
Invoice 5/26/2000 40882 Alexander/Miles 465.23 1,075,307.78
Invoice 5/26/2000 40883 Alexander/Catherine 465.23 1,075,773.01
Invoice 5/26/2000 40899 Delacruz/Merwin 375.00 1,076,148.01
Invoice 5/24/2000 40831 Delacruz/Merwin 4,574.00 1,080,722.01
Invoice 5/23/2000 40796 Ferguson/Kirsti 209.00 1,080,931.01
Invoice 5/22/2000 40777 Epstein/J 8,993.06 1,089,924.07
Invoice 5/18/2000 40717 Donofrio/P 405.00 1,090,329.07
Invoice 5/18/2000 40718 Donofrio/P 405.00 1,090,734.07
Invoice 5/18/2000 40720 Doss/Michael 2,882.50 1,093,616.57
Invoice 5/18/2000 40725 Dealessi/Ross 564.00 1,094,180.57
Invoice 5/18/2000 40726 Maxwell/Ghislaine 3,838.40 1,098,018.97
Invoice 5/18/2000 40727 Maxwell/Ghislaine 4,364.40 1,102,383.37
Invoice 5/18/2000 40732 Maxwell/Ghislaine 50.00 1,102,433.37
Invoice 5/16/2000 40666 Dixon/Alexandra 417.00 1,102,850.37
Invoice 5/12/2000 40605 Doss/Michael 1,145.00 1,103,995.37
Invoice 5/12/2000 40607 Crossby/Shawna 664.00 1,104,659.37
Invoice 5/11/2000 40595 Estrada/Christina 484.00 1,105,143.37
Invoice 5/9/2000 40495 Epstein/Paula 1,051.00 1,106,194.37
Invoice 5/9/2000 40501 Tayler/Emma 482.20 1,106,676.57
Invoice 5/9/2000 40509 Doss/Michael 2,858.00 1,109,534.57
Invoice 5/9/2000 40513 Alexander/Miles 5,732.44 1,115,267.01
Invoice 5/5/2000 40402 Arcos/Dianka 578.00 1,115,845.01
Invoice 5/5/2000 40429 Dixon/Alexandra 1,485.20 1,117,330.21
Invoice 5/5/2000 40437 Bovino/Kelly 1,124.00 1,118,454.21
Invoice 5/4/2000 40379 Schoettle/D 499.00 1,118,953.21
Invoice 5/4/2000 40387 Estrada/Christina 930.00 1,119,883.21
Invoice 4/19/2000 40051 Biddle/Sophie 499.00 1,120,382.21
Invoice 4/18/2000 40030 [REDACTED] 1,523.00 1,121,905.21
Invoice 4/17/2000 40014 [REDACTED] 343.00 1,122,248.21
Invoice 4/14/2000 39954 Doss/Michael 0.00 1,122,248.21
Invoice 4/14/2000 39977 Schoettle/D 549.00 1,122,797.21
Invoice 4/14/2000 39982 Perry Lang/Adam 1,430.30 1,124,227.51
Invoice 4/12/2000 39917 Marino/Peter 917.15 1,125,144.66
Invoice 4/10/2000 39860 Hall/Kevin 201.00 1,125,345.66
Invoice 4/8/2000 39841 Harrison/Shelly 75.00 1,125,420.66
Invoice 4/8/2000 39842 Harrison/Shelly 945.40 1,126,366.06
Invoice 4/7/2000 39821 Harrison/Shelly 0.00 1,126,366.06
Invoice 4/7/2000 39823 Epstein/J 0.00 1,126,366.06
Invoice 4/7/2000 39825 Epstein/J 0.00 1,126,366.06
Invoice 4/7/2000 39829 Bovino/Kelly 0.00 1,126,366.06
Invoice 4/7/2000 39833 Lewis/Shelly 262.50 1,126,628.56
Invoice 4/7/2000 39834 Bovino/Kelly 3,019.10 1,129,647.66
Invoice 4/7/2000 39837 Harrison/Shelly 97.75 1,129,745.41
Invoice 4/5/2000 39761 Beller/Harry 739.30 1,130,484.71
Invoice 4/3/2000 39694 Hall/Kevin 75.00 1,130,559.71
Invoice 4/3/2000 39707 Airaghi/Yasmin 571.61 1,131,131.32
Invoice 4/3/2000 39708 Schoettle/D 1,099.00 1,132,230.32
Invoice 3/31/2000 39658 Hall/Kevin 0.00 1,132,230.32
Invoice 3/31/2000 39683 Epstein/J 0.00 1,132,230.32
Invoice 3/31/2000 39684 Maxwell/Ghislaine 0.00 1,132,230.32
Invoice 3/31/2000 39685 Epstein/J 0.00 1,132,230.32
Invoice 3/30/2000 39611 Dixon/Alexandra 0.00 1,132,230.32
Invoice 3/30/2000 39612 Epstein/J 4,378.15 1,136,608.47
Page 13
SDNY_GM_00006073
CONFIDENTIAL
DOJ-OGR-00015303
SDNY_GM_00006073
CONFIDENTIAL
DOJ-OGR-00015303
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