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Goffinet/Francois

Person
Mentions
8
Relationships
1
Events
0
Documents
4
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein/J
Business associate
1
1
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No events found for this entity.

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-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-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
$8,673.34
4 transactions
Total Paid
$11,921.32
2 transactions
Net Flow
-$3,247.98
6 total transactions
Date Type From To Amount Description Actions
2004-05-28 Paid Goffinet/Francois SHOPPERS TRAVEL, ... $6,493.74 Invoice 62307 View
2000-01-28 Received Unknown Goffinet/Francois $0.00 Invoice 38381 View
2000-01-28 Received Unknown Goffinet/Francois $3,262.40 Invoice 38382 View
2000-01-28 Received Unknown Goffinet/Francois $3,363.06 Invoice 38383 View
2000-01-28 Received Unknown Goffinet/Francois $2,047.88 Invoice 38395 View
1999-11-09 Paid Goffinet/Francois SHOPPERS TRAVEL, ... $5,427.58 Invoice 36920 (High amount) 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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