DOJ-OGR-00015298.jpg
633 KB
Extraction Summary
38
People
3
Organizations
0
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Financial record / invoice log
File Size:
633 KB
Summary
This document is a 'Shoppers Travel, Inc.' transaction report covering the period from August 6, 2001, to December 31, 2001. It lists numerous invoices detailing expenses for various individuals, most notably Ghislaine Maxwell, who accrued significantly higher expenses (over $16,000) compared to others listed. The list includes known Epstein associates such as Sarah Kellen, Larry Visoski (pilot), and scientist Marvin Minsky, alongside several redacted entries labeled as DOJ Redactions.
People (38)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Payee |
Listed as recipient of multiple high-value invoices totaling over $16,000 in September 2001.
|
| Sarah Kellen | Payee |
Listed on invoices, known Epstein associate.
|
| Marvin Minsky | Payee |
Listed on invoice 50153 for $271.75 on 8/17/2001. Prominent AI scientist.
|
| Larry Visoski | Payee |
Listed on invoices, likely Jeffrey Epstein's pilot.
|
| Martin Nowak | Payee |
Listed on invoices.
|
| Cindy Lopez | Payee |
Listed on invoices.
|
| Adam Perry Lang | Payee |
Listed on invoices (Chef).
|
| Heather Mann | Payee |
Listed on invoices.
|
| Harry Beller | Payee |
Listed on invoices.
|
| Fleur Perry | Payee |
Listed on invoices.
|
| John Madison Cox | Payee |
Listed on invoices.
|
| Carrie Wick | Payee |
Listed on invoices.
|
| Chelsea Langley | Payee |
Listed on invoices.
|
| Elizabeth Andujar | Payee |
Listed on invoices.
|
| Cristalle Wasche | Payee |
Listed on invoices.
|
| Hila Marin | Payee |
Listed on invoices.
|
| Paul Lyn | Payee |
Listed on invoices.
|
| Christopher Lawford | Payee |
Listed on invoices.
|
| Carol Razdiwill | Payee |
Listed on invoices (Likely Radziwill).
|
| Kirsti Ferguson | Payee |
Listed on invoices.
|
| Vanessa Wasche | Payee |
Listed on invoices.
|
| Stacey Teelucksingh | Payee |
Listed on invoices.
|
| David Rodgers | Payee |
Listed on invoices.
|
| Alexia Wallaert | Payee |
Listed on invoices.
|
| Rhett Roy | Payee |
Listed on invoices.
|
| Edward Spector | Payee |
Listed on invoices.
|
| Jesse Blanco | Payee |
Listed on invoices.
|
| Michael Chan | Payee |
Listed on invoices.
|
| Robert Oatman | Payee |
Listed on invoices.
|
| Richard Heaps | Payee |
Listed on invoices.
|
| Sarah Coggins | Payee |
Listed on invoices.
|
| Gara Gambucci | Payee |
Listed on invoices.
|
| William Hague | Payee |
Listed on invoices.
|
| Shelly Lewis | Payee |
Listed on invoices.
|
| Alexandra Dixon | Payee |
Listed on invoices.
|
| Taylor Foster | Payee |
Listed on invoices.
|
| Kelly Bovino | Payee |
Listed on invoices.
|
| Paula Murphy | Payee |
Listed on invoices.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | ||
| DOJ (Department of Justice - mentioned in redactions) | ||
| SDNY (Southern District of New York - implied by stamp) |
Relationships (2)
Multiple high-value invoices listed under her name.
Listed as payee on invoice 50153.
Full Extracted Text
Complete text extracted from the document (4,023 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 12/31/2001 52347 Nowak/Martin 958.55 652,325.23
Invoice 12/31/2001 52348 Nowak/Martin 790.30 653,115.53
Invoice 12/28/2001 52329 Lopez/Cindy 990.70 654,106.23
Invoice 12/27/2001 52303 Perry Lang/Adam 209.75 654,315.98
Invoice 12/27/2001 52305 Lopez/Cindy 0.00 654,315.98
Invoice 12/27/2001 52306 Lopez/Cindy 0.00 654,315.98
Invoice 12/21/2001 52267 Mann/Heather 3,955.58 658,271.56
Invoice 12/21/2001 52273 Beller/Harry 567.45 658,839.01
Invoice 12/19/2001 52237 DOJ Redaction 603.55 659,442.56
Invoice 12/17/2001 52212 Perry/Fleur 538.55 659,981.11
Invoice 12/14/2001 52184 Cox/JohnMadison 1,513.20 661,494.31
Invoice 12/14/2001 52186 Wick/Carrie 510.75 662,005.06
Invoice 12/14/2001 52187 Wick/Carrie 101.75 662,106.81
Invoice 12/13/2001 52161 Langley/Chelsea 999.00 663,105.81
Invoice 12/13/2001 52166 Perry Lang/Adam 350.70 663,456.51
Invoice 12/13/2001 52167 Andujar/Elizabeth 498.42 663,954.93
Invoice 12/12/2001 52143 DOJ Redaction 210.50 664,165.43
Invoice 12/12/2001 52147 Cox/JohnMadison 0.00 664,165.43
Invoice 12/11/2001 52121 Wasche/Cristalle 742.55 664,907.98
Invoice 12/6/2001 52064 Marin/Hila 69.00 664,976.98
Invoice 12/5/2001 52047 Lyn/Paul 1,842.40 666,819.38
Invoice 12/5/2001 52060 Marin/Hila 664.91 667,484.29
Invoice 12/5/2001 52062 Lawford/Christopher 0.00 667,484.29
Invoice 12/3/2001 51982 Razdiwill/Carol 428.00 667,912.29
Invoice 11/30/2001 51963 Mann/Heather 407.76 668,320.05
Invoice 11/28/2001 51898 Lopez/LeeCindy 0.00 668,320.05
Invoice 11/26/2001 51862 Visoski/Larry 204.75 668,524.80
Invoice 11/16/2001 51740 Ferguson/Kirsti 539.50 669,064.30
Invoice 11/16/2001 51749 Wasche/Vanessa 285.00 669,349.30
Invoice 11/14/2001 51715 Teelucksingh/Stacey 538.00 669,887.30
Invoice 11/12/2001 51667 Rodgers/David 0.00 669,887.30
Invoice 11/12/2001 51668 Visoski/Larry 204.75 670,092.05
Invoice 11/8/2001 51627 Wallaert/Alexia 377.58 670,469.63
Invoice 11/8/2001 51635 Wallaert/Alexia 652.58 671,122.21
Invoice 11/5/2001 51568 Roy/Rhett 1,063.20 672,185.41
Invoice 10/29/2001 51419 Spector/Edward 941.10 673,126.51
Invoice 10/26/2001 51384 Blanco/Jesse 404.75 673,531.26
Invoice 10/22/2001 51279 Chan/Michael 117.75 673,649.01
Invoice 10/22/2001 51280 Chan/Michael 636.80 674,285.81
Invoice 10/20/2001 51262 Ferguson/Kirsti 746.65 675,032.46
Invoice 10/18/2001 51219 Oatman/Robert 489.50 675,521.96
Invoice 10/18/2001 51220 Heaps/Richard 489.50 676,011.46
Invoice 10/18/2001 51221 Blanco/Jesse 585.25 676,596.71
Invoice 10/18/2001 51222 Blanco/Jesse 244.75 676,841.46
Invoice 10/16/2001 51184 Wallaert/Alexia 779.98 677,621.44
Invoice 10/12/2001 51131 DOJ Redaction 437.55 678,058.99
Invoice 10/5/2001 51014 Coggins/Sarah 98.75 678,157.74
Invoice 10/5/2001 51025 Gambucci/Gara 687.25 678,844.99
Invoice 9/28/2001 50905 Maxwell/Ghislaine 5,895.65 684,740.64
Invoice 9/28/2001 50906 Maxwell/Ghislaine 5,587.65 690,328.29
Invoice 9/10/2001 50635 Maxwell/Ghislaine 5,493.80 695,822.09
Invoice 9/10/2001 50642 Hague/William 2,296.00 698,118.09
Invoice 9/8/2001 50623 Kellen/Sarah 0.00 698,118.09
Invoice 9/8/2001 50625 Kellen/Sarah 1,189.34 699,307.43
Invoice 9/8/2001 50626 Lewis/Shelly 425.31 699,732.74
Invoice 9/7/2001 50612 Dixon/Alexandra 417.00 700,149.74
Invoice 8/27/2001 50329 Dixon/Alexandra 3,606.60 703,756.34
Invoice 8/27/2001 50333 Ferguson/Kirsti 279.00 704,035.34
Invoice 8/20/2001 50214 Foster/Taylor 656.50 704,691.84
Invoice 8/17/2001 50153 Minsky/Marvin 271.75 704,963.59
Invoice 8/17/2001 50156 Foster/Taylor 0.00 704,963.59
Invoice 8/11/2001 50048 [Redacted] 1,121.57 706,085.16
Invoice 8/10/2001 50042 [Redacted] 0.00 706,085.16
Invoice 8/6/2001 49912 [Redacted] 514.00 706,599.16
Invoice 8/6/2001 49919 Bovino/Kelly 175.75 706,774.91
Invoice 8/6/2001 49920 Murphy/Paula 175.75 706,950.66
Invoice 8/6/2001 49928 [Redacted] 550.00 707,500.66
Invoice 8/6/2001 49935 Andujar/Elizabeth 677.04 708,177.70
Invoice 12/31/2001 52347 Nowak/Martin 958.55 652,325.23
Invoice 12/31/2001 52348 Nowak/Martin 790.30 653,115.53
Invoice 12/28/2001 52329 Lopez/Cindy 990.70 654,106.23
Invoice 12/27/2001 52303 Perry Lang/Adam 209.75 654,315.98
Invoice 12/27/2001 52305 Lopez/Cindy 0.00 654,315.98
Invoice 12/27/2001 52306 Lopez/Cindy 0.00 654,315.98
Invoice 12/21/2001 52267 Mann/Heather 3,955.58 658,271.56
Invoice 12/21/2001 52273 Beller/Harry 567.45 658,839.01
Invoice 12/19/2001 52237 DOJ Redaction 603.55 659,442.56
Invoice 12/17/2001 52212 Perry/Fleur 538.55 659,981.11
Invoice 12/14/2001 52184 Cox/JohnMadison 1,513.20 661,494.31
Invoice 12/14/2001 52186 Wick/Carrie 510.75 662,005.06
Invoice 12/14/2001 52187 Wick/Carrie 101.75 662,106.81
Invoice 12/13/2001 52161 Langley/Chelsea 999.00 663,105.81
Invoice 12/13/2001 52166 Perry Lang/Adam 350.70 663,456.51
Invoice 12/13/2001 52167 Andujar/Elizabeth 498.42 663,954.93
Invoice 12/12/2001 52143 DOJ Redaction 210.50 664,165.43
Invoice 12/12/2001 52147 Cox/JohnMadison 0.00 664,165.43
Invoice 12/11/2001 52121 Wasche/Cristalle 742.55 664,907.98
Invoice 12/6/2001 52064 Marin/Hila 69.00 664,976.98
Invoice 12/5/2001 52047 Lyn/Paul 1,842.40 666,819.38
Invoice 12/5/2001 52060 Marin/Hila 664.91 667,484.29
Invoice 12/5/2001 52062 Lawford/Christopher 0.00 667,484.29
Invoice 12/3/2001 51982 Razdiwill/Carol 428.00 667,912.29
Invoice 11/30/2001 51963 Mann/Heather 407.76 668,320.05
Invoice 11/28/2001 51898 Lopez/LeeCindy 0.00 668,320.05
Invoice 11/26/2001 51862 Visoski/Larry 204.75 668,524.80
Invoice 11/16/2001 51740 Ferguson/Kirsti 539.50 669,064.30
Invoice 11/16/2001 51749 Wasche/Vanessa 285.00 669,349.30
Invoice 11/14/2001 51715 Teelucksingh/Stacey 538.00 669,887.30
Invoice 11/12/2001 51667 Rodgers/David 0.00 669,887.30
Invoice 11/12/2001 51668 Visoski/Larry 204.75 670,092.05
Invoice 11/8/2001 51627 Wallaert/Alexia 377.58 670,469.63
Invoice 11/8/2001 51635 Wallaert/Alexia 652.58 671,122.21
Invoice 11/5/2001 51568 Roy/Rhett 1,063.20 672,185.41
Invoice 10/29/2001 51419 Spector/Edward 941.10 673,126.51
Invoice 10/26/2001 51384 Blanco/Jesse 404.75 673,531.26
Invoice 10/22/2001 51279 Chan/Michael 117.75 673,649.01
Invoice 10/22/2001 51280 Chan/Michael 636.80 674,285.81
Invoice 10/20/2001 51262 Ferguson/Kirsti 746.65 675,032.46
Invoice 10/18/2001 51219 Oatman/Robert 489.50 675,521.96
Invoice 10/18/2001 51220 Heaps/Richard 489.50 676,011.46
Invoice 10/18/2001 51221 Blanco/Jesse 585.25 676,596.71
Invoice 10/18/2001 51222 Blanco/Jesse 244.75 676,841.46
Invoice 10/16/2001 51184 Wallaert/Alexia 779.98 677,621.44
Invoice 10/12/2001 51131 DOJ Redaction 437.55 678,058.99
Invoice 10/5/2001 51014 Coggins/Sarah 98.75 678,157.74
Invoice 10/5/2001 51025 Gambucci/Gara 687.25 678,844.99
Invoice 9/28/2001 50905 Maxwell/Ghislaine 5,895.65 684,740.64
Invoice 9/28/2001 50906 Maxwell/Ghislaine 5,587.65 690,328.29
Invoice 9/10/2001 50635 Maxwell/Ghislaine 5,493.80 695,822.09
Invoice 9/10/2001 50642 Hague/William 2,296.00 698,118.09
Invoice 9/8/2001 50623 Kellen/Sarah 0.00 698,118.09
Invoice 9/8/2001 50625 Kellen/Sarah 1,189.34 699,307.43
Invoice 9/8/2001 50626 Lewis/Shelly 425.31 699,732.74
Invoice 9/7/2001 50612 Dixon/Alexandra 417.00 700,149.74
Invoice 8/27/2001 50329 Dixon/Alexandra 3,606.60 703,756.34
Invoice 8/27/2001 50333 Ferguson/Kirsti 279.00 704,035.34
Invoice 8/20/2001 50214 Foster/Taylor 656.50 704,691.84
Invoice 8/17/2001 50153 Minsky/Marvin 271.75 704,963.59
Invoice 8/17/2001 50156 Foster/Taylor 0.00 704,963.59
Invoice 8/11/2001 50048 [Redacted] 1,121.57 706,085.16
Invoice 8/10/2001 50042 [Redacted] 0.00 706,085.16
Invoice 8/6/2001 49912 [Redacted] 514.00 706,599.16
Invoice 8/6/2001 49919 Bovino/Kelly 175.75 706,774.91
Invoice 8/6/2001 49920 Murphy/Paula 175.75 706,950.66
Invoice 8/6/2001 49928 [Redacted] 550.00 707,500.66
Invoice 8/6/2001 49935 Andujar/Elizabeth 677.04 708,177.70
Page 8
CONFIDENTIAL
SDNY_GM_00006068
DOJ-OGR-00015298
CONFIDENTIAL
SDNY_GM_00006068
DOJ-OGR-00015298
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