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Kirsti Ferguson

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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.

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

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
Analysis Source

DOJ-OGR-00015298.jpg

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.

Financial record / invoice log
2025-11-20
Analysis Source

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
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
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Total
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