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Delacruz/Merwin

Person
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Documents
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DOJ-OGR-00015303.jpg

This document is a 'Shoppers Travel, Inc.' financial report generated on 04/27/16, listing invoice transactions from March 30, 2000, to June 16, 2000. It details travel expenses for Jeffrey Epstein and Ghislaine Maxwell, as well as numerous other individuals including 'Epstein/Paula', 'Doss/Michael', and 'Lewis/Shelly'. There is a single redaction block obscuring the name associated with two invoices dated April 17 and 18, 2000.

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

DOJ-OGR-00015294.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 between February and October 2003. Notable clients listed include Ghislaine Maxwell and J. Epstein, among many others, indicating their use of this travel agency during that period.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015293.jpg

This document is a 'Find Report' from Shoppers Travel, Inc. listing financial transactions (invoices) from October 30, 2003, to October 1, 2004. It details travel expenses for numerous individuals in Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, Marvin Minsky, and Dr. Mehmet Oz. The report includes invoice numbers, dates, names, specific amounts, and a running balance, with several names redacted by the DOJ.

Financial record / transaction report
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$4,949.00
2 transactions
Net Flow
-$4,949.00
2 total transactions
Date Type From To Amount Description Actions
2000-05-26 Paid Delacruz/Merwin SHOPPERS TRAVEL, ... $375.00 Invoice 40899 View
2000-05-24 Paid Delacruz/Merwin SHOPPERS TRAVEL, ... $4,574.00 Invoice 40831 View
As Sender
0
As Recipient
0
Total
0
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