Melanie Walker
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SHOPPERS TRAVEL, INC.
|
Client |
5
|
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 |
DOJ-OGR-00015309.jpg
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.
DOJ-OGR-00015308.jpg
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.
DOJ-OGR-00015305.jpg
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.
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