| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SHOPPERS TRAVEL, INC.
|
Business associate |
5
|
1 |
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity