Alaexia Wallert

Person
Mentions
4
Relationships
0
Events
0
Documents
2

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00015300.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 for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).

Financial record
2025-11-20

DOJ-OGR-00015297.jpg

This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.

Financial record (transaction report)
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity