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Lewis/Shelly

Person
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11
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Documents
5
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DOJ-OGR-00015307.jpg

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.

Financial report / invoice ledger
2025-11-20
Analysis Source

DOJ-OGR-00015306.jpg

This document is a transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between August and October 1999. The log lists numerous clients and transaction amounts, notably including multiple high-value invoices for 'Epstein/J' (J Epstein) and 'Maxwell/Ghislaine' (Ghislaine Maxwell), often on the same or consecutive days, indicating frequent and coordinated travel arrangements.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015304.jpg

This document is a transaction report from Shoppers Travel, Inc. generated on April 27, 2016, covering invoices from January 7, 2000, to March 30, 2000. It lists travel-related expenses for numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Glen Dubin, George Mitchell, and various staff members like Jeff Glickman and Francois Goffinet. The document details invoice numbers, dates, names, individual amounts, and a running balance totaling over 1.1 million dollars.

Financial record (invoice report)
2025-11-20
Analysis Source

DOJ-OGR-00015303.jpg

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.

Financial report / invoice register (shoppers travel, inc.)
2025-11-20
Analysis Source

DOJ-OGR-00015294.jpg

This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to numerous individuals between February and October 2003. Notable clients listed include Ghislaine Maxwell and J. Epstein, among many others, indicating their use of this travel agency during that period.

Financial record
2025-11-20
Analysis Source
Total Received
$951.81
3 transactions
Total Paid
$1,641.00
3 transactions
Net Flow
-$689.19
6 total transactions
Date Type From To Amount Description Actions
2001-09-08 Received Unknown Account Lewis/Shelly $425.31 Invoice 50626 View
2000-06-12 Paid Lewis/Shelly SHOPPERS TRAVEL, ... $1,228.50 Invoice 41236 View
2000-06-09 Paid Lewis/Shelly SHOPPERS TRAVEL, ... $150.00 Invoice 41200 View
2000-04-07 Paid Lewis/Shelly SHOPPERS TRAVEL, ... $262.50 Invoice 39833 View
2000-02-14 Received Unknown Lewis/Shelly $135.50 Invoice 38680 View
2000-02-02 Received Unknown Lewis/Shelly $391.00 Invoice 38466 View
As Sender
0
As Recipient
0
Total
0
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