| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employment |
5
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1 | |
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person
Jeffrey Epstein
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Various travel arrangements booked through Shoppers Travel, Inc. for associates including Ghislai... | Unknown destinations | View |
| 2001-03-31 | N/A | Flight 1480 from Santa Fe to Palm Beach. | Santa Fe to Palm Beach | View |
| 1994-01-01 | N/A | Jane Doe travelled with Adam Perry Lang and Decedent on at least one occasion. | Unknown | View |
This document is a legal filing from May 2020 in the case of Teresa Helm v. The Estate of Jeffrey Epstein. It contains a letter from the Plaintiff's counsel arguing that the Estate Executors are obstructing discovery by limiting it to a narrow time window in 2002 and refusing to answer questions fully. The attached Exhibit A contains the Defendants' supplemental responses to interrogatories, in which they identify specific staff members (including Ghislaine Maxwell, Sarah Kellen, and Lesley Groff) who worked at Epstein's New York home during late 2002, list various email accounts and phone numbers associated with Epstein, and identify Shoppers Travel, Inc. as his travel agency. No specific flight logs or aircraft manifests are included in the document.
This document is a legal filing in the civil case Jane Doe 1000 v. Indyke & Kahn. It includes a letter from Plaintiff's counsel arguing that the Epstein Estate executors are improperly limiting discovery to a 4-year period and refusing to produce documents regarding Epstein's broader sex-trafficking conspiracy. Attached as Exhibit A are the Defendants' supplemental responses to interrogatories, which list specific employees (including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski), email accounts used by Epstein (specifically noting 'jeevacation@gmail.com' and 'jeeproject@yahoo.com'), and numerous phone numbers associated with his properties in New York, Palm Beach, New Mexico, and the Virgin Islands.
This document is a transaction report from SHOPPERS TRAVEL, INC., dated April 27, 2016, detailing invoices from January 4, 1999, to March 10, 1999. It lists numerous clients and their associated invoice amounts, including multiple transactions for Ghislaine Maxwell and two transactions for J Epstein. The total amount of the transactions listed on this page is $1,637,307.31.
This document is a transaction report from Shoppers Travel, Inc., generated on April 27, 2016, detailing invoices on an accrual basis from March 10, 1999, to May 17, 1999. The report lists numerous clients and their corresponding invoice amounts, including multiple significant transactions for Ghislaine Maxwell and two transactions for 'J Epstein'. The document provides a clear record of travel-related expenses incurred by a large group of individuals through a single agency during the spring of 1999.
This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.
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).
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.
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.
This document is a Plaintiff's response to interrogatories in a civil case against the Estate of Jeffrey Epstein. It lists specific interactions Jane Doe had with Epstein's associates between 1994 and 1999, identifying Ghislaine Maxwell, Juan Alessi, Darren Indyke, Adam Perry Lang, Lesley Groff, Mark Epstein, and Sarah Kellen. The response details roles these individuals played, ranging from facilitating abuse and meetings to providing transportation and making threatening financial demands.
This document is a court transcript page (Cross-examination of witness Rodgers) filed on August 10, 2022. It details a specific flight (Flight 1480) that occurred on March 31, 2001, traveling from Santa Fe to Palm Beach. The testimony confirms the passenger list included Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Virginia Roberts, Adam Perry Lang (identified as Epstein's chef), Marvin Minsky, Henry Drecky, and a victim referred to as 'Jane'.
This document is page 80 of a contact list or address book (likely the 'Black Book'). It lists various individuals including Henry Kravis, Robin Leach, and Adam Perry Lang. Notably, the entry for Cindy Lopez (Buklarewicz) is hand-drawn inside a box. The right column lists Mast Industries personnel (John Welch and Karen Fedorko) and two entries for Thomas McMillen. All specific contact details (phone/address) are redacted.
This document is a court transcript page from the cross-examination of a witness named Rodgers, likely a pilot. It confirms flight log details, specifically a flight on March 31, 2001 (Flight 1480) from Santa Fe to Palm Beach carrying Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts, 'Jane', Henry Drecky, scientist Marvin Minsky, and chef Adam Perry Lang.
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