Shelly Lewis
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Romantic |
6
|
2 | |
|
person
Jeffrey Epstein
|
Friend |
6
|
2 | |
|
person
Epstein
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Visitor |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel companions |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trip | Women visiting Jeffrey Epstein at his office. | Epstein's office | View |
| N/A | Visits | Several females, described as 'young women' aged 'eighteen and over', visited Jeffrey Epstein in ... | Epstein's office | View |
| 2002-05-04 | Flight | Flight 92 from JFK to PBI. | Between JFK and PBI | View |
| 2002-05-04 | N/A | Flight from JFK to Palm Beach (Flight 92) | JFK to Palm Beach | View |
| 2002-01-01 | Relationship | Shelly Lewis was romantically involved with Epstein. | N/A | View |
DOJ-OGR-00018198.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. The questioning focuses on Alessi's interactions with three women: Shelly Lewis (from the UK), Frances Hardinge (from South Africa), and Mandy Ellison (from South Africa). The witness confirms that Mandy Ellison was a lawyer for a 'Mr. Epstein'.
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.
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.
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).
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.
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.
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.
DOJ-OGR-00019088.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Jeffrey Epstein's associates, confirming a romantic relationship with Shelly Lewis in 2002 and probing the specifics of Ghislaine's access to a shared charter plane, suggesting her access may have been limited to the 1990s.
DOJ-OGR-00019087.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers (likely a pilot). The testimony confirms flight patterns between Teterboro/JFK and Palm Beach, specifically noting that Ghislaine Maxwell was not always present. It specifically identifies a flight on May 4, 2002, from JFK to Palm Beach where the passengers were Jeffrey Epstein and Shelly Lewis.
DOJ-OGR-00016561.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. Espinosa testifies about her observations of Jeffrey Epstein's relationships, stating she believed he and Celina Midelfart were a couple. She also states that Ghislaine Maxwell was unaware that Espinosa was buying flowers for Midelfart on Epstein's behalf, possibly during a time when Maxwell and Epstein were also in a romantic relationship.
DOJ-OGR-00016559.jpg
This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. The witness testifies about visitors to Jeffrey Epstein's office, stating that Ghislaine's presence decreased in the last two years of their employment. Espinosa identifies several female visitors, including Celina Midelfart, Shelly Lewis, Jane, and Gwendolyn Beck, describing them as 'young women' who appeared to be 'eighteen and over'.
DOJ-OGR-00016556.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the direct examination of a witness named Espinosa. The testimony focuses on identifying individuals who held regular apartments in a specific building associated with Jeffrey Epstein. The witness identifies Epstein's pilots, a woman named Jane and her family, Shelly Lewis (described as a friend of Epstein), and Emmy Taylor as individuals who had apartments there.
DOJ-OGR-00013937.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Ms. Espinosa. Espinosa testifies that she perceived Jeffrey Epstein and Celina Midelfart to be a couple and notes that this relationship may have been concurrent with his relationship with Ghislaine Maxwell. She further confirms that she bought flowers for Midelfart on Epstein's behalf and that Ghislaine Maxwell was unaware of this specific action.
DOJ-OGR-00013935.jpg
This document is a page from the direct examination transcript of a witness named Espinosa, filed on August 10, 2022. The witness testifies about visitors to Jeffrey Epstein's office, stating that female visitors appeared to be 'eighteen and over.' Espinosa names Celina Midelfart, Shelly Lewis, Jane, and Gwendolyn Beck as women they recall visiting Epstein's office.
DOJ-OGR-00013932.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying individuals who held regular apartments in a specific building associated with Jeffrey Epstein. The witness identifies Epstein's pilots, a woman named Jane and her family, Shelly Lewis (described as a friend of Epstein), and Emmy Taylor as residents.
DOJ-OGR-00013504.jpg
This legal document is a transcript of a cross-examination of a witness named Rodgers, filed on August 10, 2022. The testimony confirms that Shelly Lewis was romantically involved with Epstein in 2002 and explores Ghislaine's travel arrangements, specifically a share she held in a charter plane during the 1990s, contrasting it with the possibility of flying on Jeffrey Epstein's private plane in the 2000s.
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