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SHOPPERS TRAVEL, INC.

Organization
Mentions
43
Relationships
13
Events
0
Documents
20
Search

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
13 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person J Epstein
Business associate
10 Very Strong
5
View
person GHISLAINE MAXWELL
Business associate
10 Very Strong
6
View
person GHISLAINE MAXWELL
Client
8 Strong
4
View
person SARAH KELLEN
Business associate
6
1
View
person DOJ
Investigative
6
1
View
person SARAH KELLEN
Client
6
2
View
person George Mitchell
Client
5
1
View
person Michael Doss
Business associate
5
1
View
person Melanie Walker
Client
5
1
View
person Darren Indyke
Client
5
1
View
person Maxwell/Ghislaine
Client
2
2
View
person Epstein/J
Client
2
2
View
person marvin minsky
Client
1
1
View
No events found for this entity.

044.pdf

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.

Legal filing (letter motion and supplemental interrogatory responses)
2025-12-26
Analysis Source

053.pdf

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.

Legal correspondence and interrogatory responses
2025-12-26
Analysis Source

EFTA00038472.pdf

This document is a 19-page financial transaction report titled 'Find Report: All Transactions' from 'Shoppers Travel, Inc.' dated April 27, 2016. It lists hundreds of invoices generated between January 1999 and December 2006, totaling approximately $1.64 million in travel-related expenses. The name of the client or entity associated with these invoices is redacted throughout the document, but the volume and dates indicate significant travel activity during this period.

Financial transaction report / invoice list
2025-12-25
Analysis Source

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.

Financial record
2025-11-20
Analysis Source

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.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015307.jpg

This document is a 'Find Report' from Shoppers Travel, Inc. generated on April 27, 2016. It lists financial transactions (invoices) from May 19, 1999, to July 30, 1999. The ledger tracks travel-related expenses for Jeffrey Epstein, Ghislaine Maxwell, and numerous associates including Emma Tayler, Julian Bicknell, and Martyn Rix. The document shows a running balance that reaches over $1.4 million by July 1999.

Financial report / invoice ledger
2025-11-20
Analysis Source

DOJ-OGR-00015306.jpg

This document is a transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between August and October 1999. The log lists numerous clients and transaction amounts, notably including multiple high-value invoices for 'Epstein/J' (J Epstein) and 'Maxwell/Ghislaine' (Ghislaine Maxwell), often on the same or consecutive days, indicating frequent and coordinated travel arrangements.

Financial record
2025-11-20
Analysis Source

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-00015304.jpg

This document is a transaction report from Shoppers Travel, Inc. generated on April 27, 2016, covering invoices from January 7, 2000, to March 30, 2000. It lists travel-related expenses for numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Glen Dubin, George Mitchell, and various staff members like Jeff Glickman and Francois Goffinet. The document details invoice numbers, dates, names, individual amounts, and a running balance totaling over 1.1 million dollars.

Financial record (invoice report)
2025-11-20
Analysis Source

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-00015302.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 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.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015301.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 various clients between September 2000 and January 2001, including notable individuals such as Ghislaine Maxwell and J Epstein. The report provides the date, invoice number, client name, and amount for each transaction, along with a running balance.

Financial record
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

DOJ-OGR-00015295.jpg

This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.

Financial record
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

DOJ-OGR-00015292.jpg

This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016. It provides a detailed list of invoices issued to numerous individuals for travel services between October 2004 and July 2005. The report includes names of clients such as Ghislaine Maxwell, invoice numbers, dates, transaction amounts, and a running balance, with some names redacted by the Department of Justice (DOJ).

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00015291.jpg

This document is a 'Find Report' from Shoppers Travel, Inc., marked as a Defendant's Exhibit in a criminal case (SDNY). It lists financial transactions (invoices) from July 2005 to December 2006, detailing amounts billed to various individuals including Ghislaine Maxwell, Sarah Kellen, and others associated with the Epstein case. Several names are redacted by the DOJ.

Financial report (shoppers travel, inc. 'find report')
2025-11-20
Analysis Source
Total Received
$279,347.68
98 transactions
Total Paid
$0.00
0 transactions
Net Flow
$279,347.68
98 total transactions
Date Type From To Amount Description Actions
2000-05-09 Received Doss/Michael SHOPPERS TRAVEL, ... $2,858.00 Invoice 40509 View
2000-05-05 Received Arcos/Dianka SHOPPERS TRAVEL, ... $578.00 Invoice 40402 View
2000-05-05 Received Bovino/Kelly SHOPPERS TRAVEL, ... $1,124.00 Invoice 40437 View
2000-05-05 Received Dixon/Alexandra SHOPPERS TRAVEL, ... $1,485.20 Invoice 40429 View
2000-05-04 Received Estrada/Christina SHOPPERS TRAVEL, ... $930.00 Invoice 40387 View
2000-05-04 Received Schoettle/D SHOPPERS TRAVEL, ... $499.00 Invoice 40379 View
2000-04-19 Received Biddle/Sophie SHOPPERS TRAVEL, ... $499.00 Invoice 40051 View
2000-04-18 Received REDACTED SHOPPERS TRAVEL, ... $1,523.00 Invoice 40030 View
2000-04-17 Received REDACTED SHOPPERS TRAVEL, ... $343.00 Invoice 40014 View
2000-04-14 Received Doss/Michael SHOPPERS TRAVEL, ... $0.00 Invoice 39954 View
2000-04-14 Received Schoettle/D SHOPPERS TRAVEL, ... $549.00 Invoice 39977 View
2000-04-14 Received Perry Lang/Adam SHOPPERS TRAVEL, ... $1,430.30 Invoice 39982 View
2000-04-12 Received Marino/Peter SHOPPERS TRAVEL, ... $917.15 Invoice 39917 View
2000-04-10 Received Hall/Kevin SHOPPERS TRAVEL, ... $201.00 Invoice 39860 View
2000-04-08 Received Harrison/Shelly SHOPPERS TRAVEL, ... $945.40 Invoice 39842 View
2000-04-08 Received Harrison/Shelly SHOPPERS TRAVEL, ... $75.00 Invoice 39841 View
2000-04-07 Received Epstein/J SHOPPERS TRAVEL, ... $0.00 Invoice 39823 View
2000-04-07 Received Bovino/Kelly SHOPPERS TRAVEL, ... $0.00 Invoice 39829 View
2000-04-07 Received Harrison/Shelly SHOPPERS TRAVEL, ... $97.75 Invoice 39837 View
2000-04-07 Received Bovino/Kelly SHOPPERS TRAVEL, ... $3,019.10 Invoice 39834 View
2000-04-07 Received Lewis/Shelly SHOPPERS TRAVEL, ... $262.50 Invoice 39833 View
2000-04-07 Received Epstein/J SHOPPERS TRAVEL, ... $0.00 Invoice 39825 View
2000-04-07 Received Harrison/Shelly SHOPPERS TRAVEL, ... $0.00 Invoice 39821 View
2000-04-05 Received Beller/Harry SHOPPERS TRAVEL, ... $739.30 Invoice 39761 View
2000-04-03 Received Hall/Kevin SHOPPERS TRAVEL, ... $75.00 Invoice 39694 View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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